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29.12.2009 13:24:32
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29.12.2009: Arco Vara AS tütarettevõte Arco Ehitus OÜ võõrandas oma osaluse Arco Construction SIA-s
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Arco Vara AS (edaspidi Kontsern) 100% tütarettevõte Arco Ehitus OÜ võõrandas oma osaluse Arco Construction SIAs (55 % Arco Ehitus OÜ tütarettevõte), mille osakapital oli 4 000 Läti latti (ca 88 333 krooni, ca 5 646 eurot. Enamusosalus Arco Construction SIA-s soetati 2007. aasta alguses, eesmärgiga ehitada Kontserni arendusprojekte ning teenida kasumit Läti ehitusturu kiirest kasvust. Läbi dividenditulu on kontsern saanud täies mahus tagasi oma varasemad, ettevõtte soetamiseks tehtud investeeringud. Järgnevate aastat jooksul oleksid Kontserni omainvesteeringud enda Läti arendusprojektidesse olnud maksimaalselt 15,0 mln krooni (ca 0,96 mln eurot), mis ei tagaks Arco Construction SIA jätkusuutlikku majandamist. Samas pole Arco Construction SIA olnud edukas uute kontserniväliste lepingute sõlmimisel. Lisaks on Läti ehitusturg 2007. aastaga võrreldes oluliselt ahenenud ja ei vasta enam Arco Vara AS-i strateegia põhimõtetele, mille oluliseks osaks on vähendada Kontserni kohustusi ja loobuda tegevustest, mida Kontsern ei saa täielikult kontrollida. Arco Ehitus OÜ-le kuuluva Arco Construction SIA osaluse omandasid Arco Construction SIA kaasomanikud selliselt, et Viktors Savins omandas 27,3% võõrandatavast osalusest, Marti?š Bubens omandas 23,6% võõrandatavast osalusest, Aivars Kacars omandas 23,6% võõrandatavast osalusest ning J?nis ?odars omandas 25,5% võõrandatavast osalusest. Tegemist on tehinguga seotud isikuga NASDAQ OMX Tallinna Börsi reglemendi osa "Nõuded Emitentidele" tähenduses. Omandajad Marti?š Bubens ja Aivars Kacars on Arco Construction SIA juhatuse liikmed ning Viktors Savins on sama ettevõtte nõukogu liige. Tehingu maksumus oli ca 1,1 mln krooni (0,07 mln eurot), millest Kontsernile laekub rahana 0,1 mln krooni (0,01 mln eurot), kuna ülejäänud osa ca 0.97 mln krooni (0,06 mln eurot) kulub Arco Costruction SIA soetusmaksumuse kohustuse tasaarvelduseks. Tehingu tulemusena vähenevad Kontserni konsolideeritud võlad hankijatele 28,8 mln krooni (ca 1,84 mln eurot), nõuded ostjate vastu vähenevad 22,3 mln krooni (ca 1,43 mln eurot). Antud tehingu tulemusena Kontsern kahjumit ei saanud. Tehing ei avalda märkimisväärset 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. 1 EUR = 15,6466 EEK Lembit Tampere Juhatuse liige Arco Vara AS phone: +372 614 4630 info@arcovara.ee www.arcorealestate.com
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29.12.2009: Arco Vara AS subsidary Arco Ehitus OÜ sold its shares of Arco Construction SIA
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Arco Vara AS (hereinafter the Group) 100% subsidiary Arco Ehitus OÜ sold its shares of Arco Construction SIA (55 % subsidiary of Arco Ehitus OÜ) with the share capital of 4 000 Latvian lats (approx. 88 333 kroons or approx. 5 646 euros. The majority of shares of Arco Construction SIA-s were bought on the beginning of 2007 with the goal to build Group development projects and to gain profit from the fast growth of construction market within Latvia. By the interest-earning the Group has fully retrieved its earlier investment made for acquiring the company. During next years self investments by the Group into the development projects in Latvia would not have exceeded of 15.0 mln kroons (approx. 0.96 mln euros), which would not ensure the sustainable managing of Arco Construction SIA. At the same time Arco Construction SIA has not been successful of signing the group-external agreements. Moreover the construction market in Latvia has substantially tightened comparing with the year 2007 and do not comply any more with the strategic principles of Arco Vara AS whereof essential part is to reduce liabilities of the Group and to withdraw from the actions which the Group can't fully control. The shares belonging to Arco Ehitus OÜ-le were acquired by co-owners of Arco Construction SIA in a way that Viktors Savins obtained 27,3% from the transferable shares, Marti?š Bubens obtained 23,6% from the transferable shares, Aivars Kacars obtained 23,6% from the transferable shares and J?nis ?odars obtained 25,5% from the transferable shares. This transaction represents a transaction with a related person within the meaning of “Requirements for Issuers” of the NASDAQ OMX Tallinn Rules. The acquirers Marti?š Bubens and Aivars Kacars are the members of the board of Arco Construction SIA and Viktors Savins is the members of the council of the same company. The value of the transaction was approx 1.1 mln kroons (0.07 mln euros) wherefrom the Group shall receive in cash 0.1 mln kroons (approx 0.01 mln euros) whereas rest in amount of approx 0.97 mln kroons (0.06 mln euros) will be spent to balance the liabilities of the acquisition costs of Arco Costruction SIA. After the transaction the Group consolidated trade payables shall decrease in amount of 28.8 mln kroons (approx 1.84 mln euros), trade receivables shall decrease in amount of 22.3 mln kroons (ca 1.43 mln euros). With current transaction the Group shall not bare any loss. The transaction does not have remarkable 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. 1 EUR = 15.6466 EEK Lembit Tampere Member of Management Board Arco Vara AS phone: +372 614 4630 info@arcovara.ee www.arcorealestate.com