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
9574
Attachments
Submission date and time
17.05.2022 11:39:50
Content of announcement in Estonian
Title
Arco Vara ASi aktsionäride korralise üldkoosoleku otsused
Message
17.05.2022 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis
vastu järgmised otsused:
1. Kinnitada Arco Vara AS-i 2021. aasta majandusaasta aruanne.
2. Kanda 31.12.2021 lõppenud majandusaasta puhaskasum summas 2071 tuhat eurot
jaotamata kasumi hulka.
Maksta dividendi 0,06 eurot aktsia kohta. Dividend makstakse välja 4 osas
alljärgnevalt:
* 0,02 eurot aktsia kohta makstakse aktsionäridele 15.06.2022 ülekandega
aktsionäri pangaarvele. Aktsionäride, kellel on õigus saada vastavat
dividendi, nimekiri (record date) fikseeritakse seisuga 08.06.2022.
* 0,01 eurot aktsia kohta makstakse aktsionäridele 15.09.2022 ülekandega
aktsionäri pangaarvele. Vastava dividendi record date on 08.09.2022.
* 0,02 eurot aktsia kohta makstakse aktsionäridele 15.12.2022 ülekandega
aktsionäri pangaarvele. Vastava dividendi record date on 08.12.2022.
* 0,01 eurot aktsia kohta makstakse aktsionäridele 15.03.2023 ülekandega
aktsionäri pangaarvele. Vastava dividendi record date on 08.03.2023.
1. Kinnitada optsiooniprogramm vastavalt üldkoosoleku materjalide hulgas
olevatele ja aktsionäridele kättesaadavaks tehtud optsiooniprogrammi
tingimustele.
2. Valida audiitor kaheks aastaks ja nimetada selleks AS
PricewaterhouseCoopers. Maksta audiitorile tasu Arco Vara AS-i 2022.a ja
2023.a majandusaasta majandustegevuse auditeerimise eest vastavalt Arco Vara
AS-i ja AS-i PricewaterhouseCoopers vahel sõlmitud lepingule.
3. Kinnitada Arco Vara AS-i juhatuse tasustamispõhimõtted vastavalt
üldkoosoleku materjalide hulgas olevatele ja aktsionäridele kättesaadavaks
tehtud juhatuse tasustamispõhimõtetele.
Arco Vara ASi dividendimaksete ex-date
Arvestades, et dividende saama õigustatud aktsionäride nimekirjad fikseeritakse
järgmistel kuupäevadel (record date):
* 08.06.2022
* 08.09.2022
* 08.12.2022
* 08.03.2023
Arco Vara AS informeerib, et väärtpaberitega seotud õiguste muutumise päevad
(ex-date) on vastavalt:
* 07.06.2022
* 07.09.2022
* 07.12.2022
* 07.03.2023.
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 17 May 2022
adopted the following decisions:
1. To approve the annual report of Arco Vara AS for 2021.
2. To allocate the net profit for the year ended on 31 December 2021 in the
amount of 2071 thousand EUR to retained earnings.
To pay dividends to the shareholders 0.06 euros per share. The dividend will be
paid out in 4 instalments as follows:
* 0.02 euros per share will be paid to the shareholders on 15 June 2022 by
transfer to the shareholder's bank account. The list of shareholders
entitled to respective dividends (record date) shall be fixed on 8 June
2022.
* 0.01 euros per share will be paid to the shareholders on 15 September 2022
by transfer to the shareholder's bank account. The respective dividend
record date is on 8 September 2022.
* 0.02 euros per share will be paid to the shareholders on 15 December 2022 by
transfer to the shareholder's bank account. The respective dividend record
date is on 8 December 2022.
* 0.01 euros per share will be paid to the shareholders on 15 March 2023 by
transfer to the shareholder's bank account. The respective dividend record
date is on 8 March 2023.
1. To approve the share option program in accordance with the conditions
described in the materials of the Annual General Meeting made available to
the shareholders.
2. To appoint an auditor for two years and appoint AS PricewaterhouseCoopers as
the auditor. To pay the auditor for auditing the annual report of Arco Vara
AS for 2022 and 2023 according to the agreement concluded between Arco Vara
AS and AS PricewaterhouseCoopers.
3. To approve Arco Vara AS' Management Board remuneration policy in accordance
with the conditions of the Management Board's remuneration policy among
other materials of the Annual General Meeting made available to the
shareholders.
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 2022
* 8 September 2022
* 8 December 2022
* 8 March 2023
Arco Vara AS hereby informs that the respective dividend payment ex-dates are
the following:
* 7 June 2022
* 7 September 2022
* 7 December 2022
* 7 March 2023.
Tiina Malm
CFO
Arco Vara AS
+372 6144 630
[email protected]