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08.12.2009 18:19:27
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Arco Vara AS võõrandas osaluse Arco Ukraina Valduste OÜ-s
Teade
Arco Vara AS võõrandas oma osaluse Arco Ukraina Valduste OÜ-s (86,66 % Arco Vara AS tütarettevõte), mille osakapital oli 150 000 krooni (9587 eurot). Tehing toimus mitmes etapis, millest esimeses etapis suurendati ettevõtte osakapitali mitterahalise sissemaksena ning mille tulemusena Arco Vara AS osalus suurenes 86,66 protsendini. Tehingu eesmärk oli väljuda Kontsernile kahjumlikust tegevusest, millise ülalhoidmine nõudis lisafinantseerimist, seetõttu ei pea Arco Vara lähiaastatel oma kohalolekut Ukrainas perspektiivikaks. Arco Ukraina Valduste OÜ oli holdingettevõtteks Arco Vara kinnisvaravahendusbüroole Kiievis, Ukrainas. Kontsern on alates 2009. aasta algusest fokusseerinud oma põhitegevuse Eesti, Läti ja Bulgaaria turgudele. 89,66-protsendilise osaluse Arco Ukraina Valduste OÜ-s omandas Bagatini OÜ, kes oli võõrandatud ettevõtte väikeosanikuks ning kes tehingu tulemusena omab 100% Arco Ukraina Valduste OÜ-d. Tegemist on tehinguga seotud isikuga NASDAQ OMX Tallinna Börsi reglemendi osa "Nõuded Emitentidele" tähenduses. Bagatini OÜ omanik ja juhataja Juri Nikitin oli ühtlasi ka üheks Arco Ukraina Valduste OÜ juhatuse liikmetest. Tehingu maksumus oli 3912 krooni (250 eurot) ning tehingu tulemusena sai Arco Vara AS erakorralist kasumit 80 003 krooni (5113 eurot), mis tulenes negatiivse omakapitaliga ettevõtte võõrandamisest Kontserni koosseisust. 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 18 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 www.arcorealestate.com/
Pealkiri
Arco Vara AS sold shares of Arco Ukraina Valduste OÜ
Teade
Arco Vara AS sold its shares of Arco Ukraina Valduste OÜ (86.66% subsidiary of Arco Vara) with the share capital of 150 000 kroons (9587 euros). Transaction was carried out in multiple phases, and during first phase the share capital was raised with non-monetary contribution which resulted with the increase of Arco Vara AS share proportion up to 86.66 percent. The purpose of the transaction was to exit from activities which produced loss to the Group and which sustaining needed financial support. That's why Arco Vara does not consider its attendance in Ukraine as perspective. Arco Ukraina Valduste OÜ was holding company for Arco Vara brokerage bureau operating in Kiev, Ukraine. Since year 2009 Arco Vara has focused your main business activity to Estonia, Latvia and Bulgaria. The 89,66 per cent interest in Arco Ukraina Valduste OÜ was acquired by Bagatini OÜ, who was minor shareholder of the company and who has after transaction 100% of the shares of Arco Ukraina Valduste OÜ. This transaction represents a transaction with a related person within the meaning of “Requirements for Issuers” of the NASDAQ OMX Tallinn Rules. The core shareholder and member of the board of Bagatini OÜ is Juri Nikitin, who is as well one of the members of the board of Arco Ukraina Valduste OÜ. The value of the transaction was 3912 kroons (250 euros), and with transaction Arco Vara AS gained extraordinary profit of 80 000 kroons (5113 euros), which was a result of selling out from the Group company with negative equity. 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 18 cities in Estonia, Latvia, Ukraine and Bulgaria and employs ca 250 people. Arco Vara AS is listed on Tallinn Stock Exchange. Lembit Tampere Member of Management Board Arco Vara AS phone: +372 614 4630 info@arcovara.ee www.arcorealestate.com/