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
7357
Submission date and time
13.06.2019 11:32:40
Content of announcement in Estonian
Title
Arco Vara AS-i korralise üldkoosoleku otsused
Message
13.06.2019 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: 1. Kinnitada Arco Vara AS-i 2018. aasta majandusaasta aruanne. 2. Katta 31.12.2018 lõppenud majandusaasta puhaskahjum summas 543 700 eurot eelmiste perioodide jaotamata kasumi arvelt; Maksta dividendi 0,01 eurot aktsia kohta, kokku summas 89 984 eurot. Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse seisuga 5. juulil 2019 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga. Dividend makstakse aktsionäridele 12. juulil 2019 ülekandega aktsionäri pangaarvele. Arco Vara AS dividendimakse ex-päev Arvestades, et dividende saama õigustatud aktsionäride nimekiri fikseeritakse 5. juulil 2019 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga, informeerib Arco Vara AS, et väärtpaberitega seotud õiguste muutumise päev (ex- päev) on 4. juulil 2019. Alates sellest kuupäevast ei ole aktsiaid omandanud isik õigustatud saama dividende 2018. majandusaasta eest. Kristel Tumm Finantsjuht Arco Vara AS Tel: +372 614 4662 [email protected]
Content of announcement in English
Title
Decisions of the Annual General Meeting of shareholders of Arco Vara AS
Message
The annual general meeting of shareholders of Arco Vara AS held on 13 July 2019 adopted the following decisions: 1. To approve the annual report of Arco Vara AS for 2018. 2. To cover the net loss for the year ended on 31 December 2018 in the amount of 543 700 euros from retained earnings; To pay dividends to the shareholders in the amount of 0.01 euros per share, in the total amount of 89 984 euros. The list of shareholders entitled to dividends shall be fixed as of 5 July 2019, as at the end of the working day of Nasdaq CSD Estonian Settlement System. Dividends shall be paid to the shareholders by transfer to the bank account of the shareholder on 12 July 2019. Dividend payment ex-date of Arco Vara AS Taking into account that the list of shareholders who are entitled to dividends shall be fixed on 5 July 2019, as at the end of the working day of Nasdaq CSD Estonian Settlement System, Arco Vara AS hereby informs that the dividend payment ex-date is on 4 July 2019. From that date the new owner of the shares is not entitled to dividends for the year 2018. Kristel Tumm CFO Arco Vara AS Tel: +372 614 4662 [email protected]