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Arco Vara AS
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18.09.2009 17:41:30
Pealkiri
Arco Vara AS võõrandas osaluse Arco Vara Puukool OÜ-s
Teade
Arco Vara AS võõrandas 100-protsendilise osaluse Arco Vara Puukool OÜ-s (100 % Arco Vara AS tütarettevõte), mille osakapital oli 40 000 krooni (2556 eurot). Tehingu eesmärk oli eraldada kõrvaltegevus Kontserni põhitegevusest. Arco Vara Puukool OÜ tegeles metsataimede tootmisega. 100-protsendilise osaluse Arco Vara Puukool OÜ-s omandas Metsamarket OÜ, mille juhatuse liige on Lehar Lindre. Tegemist on tehinguga seotud isikuga NASDAQ OMX Tallinna Börsi reglemendi osa "Nõuded Emitentidele" tähenduses. Lehar Lindre oli Arco Vara AS 100-protsendilise tütarettevõtte Arco Vara Puukool OÜ juhatuse liige. Tehingu maksumus oli 600 000 krooni (38 347 eurot) ning tehing tehti järelmaksuga, maksmise perioodiga 60 päeva. Tehinguhinna tasumise tagamiseks on Arco Vara Puukool OÜ osadele seatud pant Arco Vara AS kasuks. Tehing ei avalda olulist mõju Arco Vara kontserni tegevusele ega ole käsitletav olulise osaluse võõrandamisena. Arco Vara AS nõukogu ja juhatuse liikmed ei ole tehingust muul viisil isiklikult huvitatud. Arco Vara on Baltimaade üks juhtivaid kinnisvaraarenduse ettevõtteid, asutatud 1992. aastal. Ettevõtte põhitegevuseks on kinnisvaraarendus, mida toetavad enda kinnisvaravahendus ja hindamine, ehitus ning kinnisvarahaldus. Firmal on esindused 17 linnas Eestis, Lätis, Ukrainas ja Bulgaarias. Kontsernis töötab ca 250 inimest. Arco Vara AS aktsiad on noteeritud Tallinna Börsil. Lembit Tampere Juhatuse liige Arco Vara AS phone: +372 614 4630 info@arcovara.ee http://www.arcorealestate.com
Pealkiri
Arco Vara AS sold shares of Arco Vara Puukool OÜ
Teade
Arco Vara AS sold 100 per cent shares of Arco Vara Puukool OÜ (100% subsidiary of Arco Vara) with the share capital of 40 000 kroons (2556 euros). The purpose of the transaction was to separate ancillary activities from the principal activities of the Group. Arco Vara Puukool OÜ was engaged in production of forestry plants. The 100 per cent interest in Arco Vara Puukool OÜ was acquired by Metsamarket OÜ, whose director is Lehar Lindre. This transaction represents a transaction with a related person within the meaning of “Requirements for Issuers” of the NASDAQ OMX Tallinn Rules. Lehar Lindre was a member of the management board of Arco Vara Puukool OÜ, a 100 per cent subsidiary of Arco Vara AS. The value of the transaction was 600 000 kroons (38 347 euros), and the transaction was carried out as a hire-purchase with a payment period of 60 days. In order to secure payment of the transaction price the shares of Arco Vara Puukool OÜ have been pledged for the benefit of Arco Vara AS. The transaction does not have material economical effect on the activities of Arco Vara Group and does not qualify as an acquisition of significant holding. The members of the supervisory board and the management board of Arco Vara As have no other personal interest in the transaction. Arco Vara is a leading real estate developer in the Baltic's, established in 1992. The operations involve real estate development, brokerage, valuation, construction and property maintenance arm. The company is located in 17 cities in Estonia, Latvia, Ukraine and Bulgaria and employs ca 250 people. Arco Vara AS is listed on Tallinn Stock Exchange. Lembit Tampere CEO Arco Vara AS phone: +372 614 4630 info@arcovara.ee http://www.arcorealestate.com/