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
7982
Submission date and time
04.05.2020 16:58:37
Content of announcement in Estonian
Title
Uus liige Arco Vara AS-i nõukogus – Rait Riim
Message
30.04.2020 toimunud korralisel üldkoosolekul määras üldkoosolek ametisse uues koosseisus nõukogu. Võrreldes varasemaga ei ole Arco Vara AS-i nõukogus enam Rain Lõhmus ning uuteks nõukogu liikmeteks on Arco Vara AS-i endine juhatuse liige Tarmo Sild ning samuti Rait Riim. Nõukogus jätkavad nõukogu liikmed Steven Jaroslav Gorelik, Kert Keskpaik, Hillar-Peeter Luitsalu ja Allar Niinepuu. Informatsioon Arco Vara AS-i nõukogus jätkavate liikmete ja samuti Tarmo Sild'i, Arco Vara AS-i senise juhatuse liikme, kohta on Arco Vara AS-i poolt juba varasemalt avaldatud kooskõlas Nasdaq Tallinna börsi reglemendi osas Nõuded Emitentidele punktis 3.2.2 sätestatud nõuetega. Eelnimetatud informatsioon on kättesaadav ka Arco Vara AS-i kodulehel www.arcovara.com. Uus nõukogu liige Rait Riim ei oma mistahes varasemat seost Arco Vara AS-iga. Haridus: 2001-2005 Tallinna Tehnikaülikool. Ehitusteaduskond, lõpetanud diplomiõppe rakendusgeodeesia erialal 2015-2018 Estonian Business School. Ettevõtluse eriala magistrikraad (Master of Business Administration (MBA) Töökogemus: 2006-2010 1Partner Kinnisvara Tallinn OÜ - kinnisvara hindaja 2010-2016 Ektornet Management Estonia OÜ - kinnisvarainvesteeringute projektijuht 2016-2019 Kapitel AS (varasema nimega E.L.L. Kinnisvara AS) - ärikinnisvara arendusprojektide projektijuht 2019-? LHV Varahaldus AS - kinnisvarainvesteeringute juht Rait Riim on juhatuse liige ettevõtetes VH KV 001 OÜ (14803547), Silent Service OÜ (11462028), ja Silent Way OÜ (12943020). Rait Riim ei oma otse ega kaudselt Arco Vara AS-i aktsiaid. Evelin Kanter Peajurist Arco Vara AS +372 6144 630 [email protected]
Content of announcement in English
Title
New Member in Arco Vara AS’ Supervisory Board – Rait Riim
Message
The annual general meeting of Arco Vara AS took place on April 30, 2020, where new Supervisory Board was appointed. Rain Lõhmus is no longer member of the Supervisory Board, Tarmo Sild, former Management Board member, and Rait Riim are the new members of Arco Vara AS' Supervisory Board. Steven Jaroslav Gorelik, Kert Keskpaik, Hillar-Peeter Luitsalu and Allar Niinepuu will remain in the Supervisory Board. Information about the members of the Supervisory Board who continue as members of Arco Vara AS' Supervisory Board and Tarmo Sild, the former member of Arco Vara AS' Management Board, has already been disclosed by Arco Vara AS in accordance with the requirements set forth in clause 3.2.2 of Rules and Regulations of Nasdaq Tallinn section Requirements for Issuers. Aforementioned information is available on Arco Vara AS' website www.arcovara.com. The new member of the Supervisory Board Rait Riim does not have any previous connections with Arco Vara AS. Education: 2001-2005 Tallinn University of Technology. Faculty of Engineering, graduated from applied geodesy diploma studies 2015-2018 Estonian Business School. Master of Business Administration (MBA) Work experience: 2006-2010 1Partner Kinnisvara Tallinn OÜ - real estate appraiser 2010-2016 Ektornet Management Estonia OÜ - project manager of real estate investments 2016-2019 Kapitel AS (former name E.L.L. Kinnisvara AS) - project manager of commercial real estate developments 2019-? LHV Varahaldus AS - head of real estate investments Rait Riim is in the Management Board of VH KV 001 OÜ (14803547), Silent Service OÜ (11462028) and Silent Way OÜ (12943020). Rait Riim does not own directly or indirectly any shares of Arco Vara AS. Evelin Kanter CLO Arco Vara AS +372 614 4630 [email protected]