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
Other corporate action
Unique data record identifier
7716
Submission date and time
17.01.2020 14:21:55
Content of announcement in Estonian
Title
Arco Vara AS’i uus finantsjuht on Tiina Malm
Message
Arco Vara AS'i juhatus nimetas grupi uueks finantsjuhiks Tiina Malm'i. Tiina Malm (1981) on lõpetanud Tallinna Tehnikaülikooli ärijuhtimise ja majandusarvestuse eriala ning töötanud aastatel 2005-2017 KPMG Balticsis vandeaudiitorina. 2017. aastast alates töötas Tiina Malm Arco Vara grupi pearaamatupidajana. Arco Vara AS-i juhataja Tarmo Sild'i kommentaar: "Arco Vara kontsern uuendab oma juhtimismeeskonda ja juhtimisstruktuuri. Lisaks Tiina Malm'ile, kes on viimase kahe aasta jooksul näidanud nii kompetentsi kui energiat, on plaanis esimese poolaasta jooksul teha vahetus kontserni üldjuhi kohal. Ettevalmistused selleks käivad. Kontserni aktsionärid peavad samuti valima uue nõukogu. On väga mõeldav, et kõik olulised muutused nõukogus ja juhatuses toimuvad aprillikuu jooksul koos 2019. a. aastaaruande kinnitamise ja kasumi jaotamisega, kui üldkoosolek nii otsustab." Evelin Kanter Peajurist Arco Vara AS Tel: +372 614 4594 [email protected] (mailto:[email protected]) www.arcovara.com (http://www.arcovara.com)
Content of announcement in English
Title
Tiina Malm is the new Chief Financial Officer of Arco Vara AS
Message
The Management Board of Arco Vara AS appointed Tiina Malm as the new CFO of the Group. Tiina Malm (1981) graduated from Tallinn Technical University with a degree in Business Administration and Accounting and worked as a sworn auditor at KPMG Baltics from 2005-2017. Since 2017 Tiina Malm has worked as Chief Accountant of Arco Vara Group. Comments by Tarmo Sild, CEO of Arco Vara AS: "Arco Vara Group is renewing its management team and structure. In addition to Tiina Malm, who has shown both competence and energy over the past two years, we are planning to make changes to the position of the general manager during the first half of the year. Preparations to do so are underway. The shareholders of the group must also elect a new supervisory board. It is very conceivable that all significant changes in the Supervisory Board and the Management Board will occur during April 2019, parallelly with the approval of the annual report and distribution of the profits if the general meeting so will decide." Evelin Kanter CLO Arco Vara AS Tel: +372 614 45630 [email protected] (mailto:[email protected]) www.arcovara.com (http://www.arcovara.com)