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
8812
Attachments
Submission date and time
14.05.2021 11:00:16
Content of announcement in Estonian
Title
Arco Vara ASi aktsionäride korralise üldkoosoleku otsused
Message
14.05.2021 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis
vastu järgmised otsused:
1. Kinnitada Arco Vara AS-i 2020. aasta majandusaasta aruanne.
2. Kanda 31.12.2020 lõppenud majandusaasta puhaskasum summas 1012 tuhat eurot
jaotamata kasumi hulka.
Maksta dividendi 0,06 eurot aktsia kohta. Dividendi väljamaksmisel arvestatakse
ka 390 000 uue emiteeritava aktsiaga. Dividend makstakse välja 4 osas
alljärgnevalt:
* 0,03 eurot aktsia kohta makstakse aktsionäridele 15.06.2021 ülekandega
aktsionäri pangaarvele. Aktsionäride, kellel on õigus saada vastavat
dividendi, nimekiri (dividendi record-date) fikseeritakse seisuga
08.06.2021;
* 0,01 eurot aktsia kohta makstakse aktsionäridele 15.09.2021 ülekandega
aktsionäri pangaarvele. Vastava dividendi record-date on 08.09.2021;
* 0,01 eurot aktsia kohta makstakse aktsionäridele 15.12.2021 ülekandega
aktsionäri pangaarvele. vastava dividendi record-date on 08.12.2021;
* 0,01 eurot aktsia kohta makstakse aktsionäridele 15.03.2022 ülekandega
aktsionäri pangaarvele. Vastava dividendi record-date on 08.03.2022.
1. Kinnitada Arco Vara AS-i dividendipoliitika kuni 2023. aasta lõpuni. Alates
2021. aasta II kvartalist makstakse aktsionäridele dividendi igas kvartalis
vähemalt 0,01 eurot aktsia kohta ja täiendav dividendi summa makstakse välja
tuginedes eelmise majandusaasta auditeeritud puhaskasumile.
2. Suurendada Arco Vara AS-i aktsiakapitali kooskõlas 10.05.2016 üldkoosoleku
otsusega järgmiselt:
* Lasta välja 390 000 uut lihtaktsiat nimiväärtusega 0,7 eurot ühe aktsia
kohta.
* Ühe uue aktsia väljalaskehind on 0,7 eurot.
* Aktsiakapitali uus suurus on 6 571 856,90 eurot.
* Juhatuse motivatsioonisüsteemi raames väljalastud vahetusvõlakirja
tingimustest tulenevalt on uute aktsiate märkimise eesõigus Tarmo
Sild'il. 2019. aastal märgitud aktsiate eest on 17.04.2020 tasunud
rahalise sissemaksega 273 000 eurot OÜ Alarmo Kapital, kellele Tarmo
Sild aktsiate omandamise õiguse loovutas.
* Olemasolevatele aktsionäridele ei teki uute emiteeritavate aktsiatega
seoses mistahes õigusi, sh ei ole neil äriseadustiku § 345 lg 1
tulenevat märkimise eesõigust.
Arco Vara ASi dividendimaksete ex-date
Arvestades, et dividende saama õigustatud aktsionäride nimekirjad fikseeritakse
järgmistel kuupäevadel (record date):
* 08.06.2021;
* 08.09.2021;
* 08.12.2021;
* 08.03.2022.
Arco Vara AS informeerib, et väärtpaberitega seotud õiguste muutumise päevad
(ex-date) on vastavalt:
* 07.06.2021;
* 07.09.2021;
* 07.12.2021;
* 07.03.2022.
Tiina Malm
Finantsjuht
Arco Vara AS
+372 6144 630
[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 14 May 2021
adopted the following decisions:
1. To approve the annual report of Arco Vara AS for 2020.
2. To allocate the net profit for the year ended on 31 December 2020 in the
amount of 1012 thousand EUR to retained earnings;
To pay dividends to the shareholders 0.06 euros per share. 390,000 new shares to
be issued will also be taken into account when paying the dividend. The dividend
will be paid out in 4 instalments as follows:
* 0.03 euros per share will be paid to the shareholders on 15 June 2021 by
transfer to the shareholder's bank account. The list of shareholders
entitled to respective dividends (record date) shall be fixed on 8 June
2021.
* 0.01 euros per share will be paid to the shareholders on 15 September
2021 by transfer to the shareholder's bank account. The respective
dividend record date is on 8 September 2021.
* 0.01 euros per share will be paid to the shareholders on 15 December
2021 by transfer to the shareholder's bank account. The respective
dividend record date is on 8 December 2021.
* 0.01 euros per share will be paid to the shareholders on 15 March 2022
by transfer to the shareholder's bank account. The respective dividend
record date is on 8 March 2022.
1. To approve the dividend policy of Arco Vara AS until the end of 2023. As of
the second quarter of 2021, a dividend of at least 0.01 euros per share will
be paid to shareholders in each quarter and additional pay out based on
audited net profit of the previous financial year.
2. To increase the share capital of Arco Vara AS in accordance with the
resolution of the general meeting of 10 May 2016 as follows:
* To issue 390,000 new ordinary shares with a nominal value of 0.7 euros
per share.
* The issue price of one new share is 0.7 euros.
* The new amount of the share capital is 6,571,856.90 euros.
* According to the terms and conditions of the convertible bond, issued on
the basis of the Management Board Member's motivation scheme, the new
shares are deemed to be subscribed and paid by Tarmo Sild. For the
shares, subscribed for in 2019, 273 000 euros have been paid on 17 April
2020 by OÜ Alarmo Kapital to whom Tarmo Sild transferred his right to
obtain the shares.
* Existing shareholders will not acquire any rights in relation to the new
shares to be issued, including the pre-emptive right to subscribe for
the new shares in accordance with § 345 subsection 1 of the Commercial
Code.
Dividend payment ex-date of Arco Vara AS
Taking into account that the list of shareholders who are entitled to dividends
(record date) shall be fixed on the following dates:
* 8 June 2021;
* 8 September 2021;
* 8 December 2021;
* 8 March 2022.
Arco Vara AS hereby informs that the respective dividend payment ex-dates are
the following:
* 7 June 2021;
* 7 September 2021;
* 7 December 2021;
* 7 March 2022.
Tiina Malm
CFO
Arco Vara AS
+372 6144 630
[email protected]