Market announcement
Arco Vara AS
LEI code
097900BHCB0000066171
Size of the entity
Small group
Economic activities
Professional, Scientific and Technical Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
6129
Submission date and time
30.05.2017 10:44:20
Content of announcement in Estonian
Title
Arco Vara AS-i korralise üldkoosoleku otsused
Message
30.05.2017 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis
vastu järgmised otsused:
1. Kinnitada Arco Vara AS-i 2016. aasta majandusaasta aruanne.
2. Katta 31.12.2016 lõppenud majandusaasta puhaskahjum summas 832 tuhat
eurot eelmiste perioodide jaotamata kasumi arvelt;
maksta dividendi 0,01 eurot aktsia kohta, kokku summas 65 070,12 eurot.
Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse seisuga
14. juunil 2017 kell 23.59. Dividend makstakse aktsionäridele 16. juunil 2017
ülekandega aktsionäri pangaarvele.
3. Suurendada Arco Vara AS-i aktsiakapitali tingimuslikult, lastes välja
kuni 12 vahetusvõlakirja nimiväärtusega 500 eurot vastavalt üldkoosoleku
materjalide hulgas olevatele ja aktsionäridele kättesaadavaks tehtud
vahetusvõlakirjade tingimustele;
eeldusel, et Arco Vara grupi puhaskasum aastatel 2017-2019 moodustab vähemalt
5,5 miljonit eurot, annavad vahetusvõlakirjad nende omanikele õiguse alates 10.
maist 2020 kuni 31. detsembrini 2020 märkida kokku kuni 200 000 Arco Vara AS-i
aktsiat hinnaga 0,7 eurot aktsia;
Arco Vara AS-i juhatus võib aktsiate märkimisel aktsiakapitali suurendada
maksimaalselt 140 000 euro ulatuses, s.t. 200 000 aktsia võrra;
olemasolevad Arco Vara AS-i aktsionärid loobuvad vahetusvõlakirjade märkimise
eesõigusest ja vahetusvõlakirjade vahetamise tulemusena välja lastavate
aktsiate märkimise eesõigusest.
4. Valida üheks aastaks (kuni järgmise aktsionäride korralise koosolekuni)
üks audiitor ja nimetada selleks AS PricewaterhouseCoopers. Maksta audiitorile
tasu Arco Vara AS-i 2017. a majandusaasta majandustegevuse auditeerimise eest
vastavalt Arco Vara AS-i ja AS-i PricewaterhouseCoopers vahel sõlmitud
lepingule.
Evelin Kanter
Juriidilise osakonna juht
Arco Vara AS
Tel: +372 614 459
[email protected]
http://www.arcorealestate.com
Content of announcement in English
Title
Decisions of Annual General Meeting of Shareholders of Arco Vara AS
Message
The annual general meeting of shareholders of Arco Vara AS held on 30 May 2017
adopted the following decisions:
1. To approve the annual report of Arco Vara AS for 2016;
2. To cover the net loss for the year ended on 31 December 2016 in the
amount of 832 thousand euros from retained earnings;
to pay dividends to the shareholders 0.01 euros per share, in the total amount
of 65 070.12 euros. The list of shareholders entitled to dividends shall be
fixed as at 14 June 2017, 23:59 PM. Dividends shall be paid to the shareholders
by transfer to the bank account of the shareholders on 16 June 2017.
3. To increase the share capital of Arco Vara AS conditionally by issuing
up to 12 convertible bonds with the nominal value of 500 euros each in
accordance with the conditions of the convertible bonds which are included in
the materials of the AGM made available to the shareholders;
provided that the net profit of Arco Vara group for the years 2017-2019 is at
least 5.5 million euros, the convertible bonds will give the owners the right
to subscribe for the total of up to 200,000 shares of Arco Vara AS for 0.7 euro
per share starting from 10 May 2020 until 31 December 2020;
in case of subscription the Management Board of Arco Vara may increase the
share capital by up to 140,000 euros, i.e by 200,000 shares;
the existing shareholders will waive their pre-emptive rights for the
subscription of the convertible bonds as well as the pre-emtive rights for the
shares issued after the conversion of the convertible bonds.
4. To appoint an auditor for one year (until the next annual general
meeting of shareholders) and appoint PricewaterhouseCoopers AS as the auditor.
To pay the auditor for auditing the 2017 annual report according to the
agreement concluded between Arco Vara AS and PricewaterhouseCoopers AS.
Evelin Kanter
Head of Legal Department
Arco Vara AS
Tel: +372 614 4594
[email protected]
http://www.arcorealestate.com