Börsiteade
Arco Vara AS
Kategooria
Aktsionäride üldkoosoleku otsused
Manused
Kuupäev
10.05.2024 09:00:00
Pealkiri
Arco Vara ASi aktsionäride korralise üldkoosoleku otsused
Teade
09.05.2024 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: 1. Kinnitada Arco Vara AS-i 2023. aasta majandusaasta aruanne. 2. Kanda 31.12.2023 lõppenud majandusaasta puhaskasum summas 3550 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 13.06.2024 ülekandega aktsionäri pangaarvele. Aktsionäride, kellel on õigus saada vastavat dividendi, nimekiri (record date) fikseeritakse seisuga 06.06.2024; * 0,01 eurot aktsia kohta makstakse aktsionäridele 13.09.2024 ülekandega aktsionäri pangaarvele. Vastava dividendi record date on 06.09.2024; * 0,02 eurot aktsia kohta makstakse aktsionäridele 13.12.2024 ülekandega aktsionäri pangaarvele. Vastava dividendi record date on 06.12.2024; * 0,01 eurot aktsia kohta makstakse aktsionäridele 13.03.2025 ülekandega aktsionäri pangaarvele. Vastava dividendi record date on 06.03.2025. 1. Valida audiitor kolmeks aastaks ja nimetada selleks KPMG Baltics OÜ. Maksta audiitorile tasu Arco Vara AS-i 2024., 2025. ja 2026. aasta majandusaasta majandustegevuse auditeerimise eest vastavalt Arco Vara AS-i ja KPMG Baltics OÜ vahel sõlmitud lepingule. Arco Vara ASi dividendimaksete ex-date Arvestades, et dividende saama õigustatud aktsionäride nimekirjad fikseeritakse järgmistel kuupäevadel (record date): * 06.06.2024 * 06.09.2024 * 06.12.2024 * 06.03.2025. Arco Vara AS informeerib, et väärtpaberitega seotud õiguste muutumise päevad (ex-date) on vastavalt: * 05.06.2024 * 05.09.2024 * 05.12.2024 * 05.03.2025. Tiina Malm Finantsjuht Arco Vara AS +372 6144 630 tiina.malm@arcovara.com (mailto:tiina.malm@arcovara.com)
Pealkiri
Decisions of the Annual General Meeting of shareholders of Arco Vara AS
Teade
The annual general meeting of shareholders of Arco Vara AS held on 9 May 2024 adopted the following decisions: 1. To approve the annual report of Arco Vara AS for 2023. 2. To allocate the net profit for the year ended on 31 December 2023 in the amount of 3,550 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 13 June 2024 by transfer to the shareholder's bank account. The list of shareholders entitled to respective dividends (record date) shall be fixed on 6 June 2024. * 0.01.euros per share will be paid to the shareholders on 13 September 2024 by transfer to the shareholder's bank account. The respective dividend record date is on 6 September 2024. * 0.02 euros per share will be paid to the shareholders on 13 December 2024 by transfer to the shareholder's bank account. The respective dividend record date is on 6 December 2024. * 0.01 euros per share will be paid to the shareholders on 13 March 2025 by transfer to the shareholder's bank account. The respective dividend record date is on 6 March 2025. 1. The Management Board in accordance with the Supervisory Board proposes to the shareholders to appoint an auditor for three years and appoint KPMG Baltics OÜ as the auditor. To pay the auditor for auditing the annual report of Arco Vara AS for 2024, 2025 and 2026 according to the agreement concluded between Arco Vara AS and KPMG Baltics OÜ. 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: * 6 June 2024 * 6 September 2024 * 6 December 2024 * 6 March 2025. Arco Vara AS hereby informs that the respective dividend payment ex-dates are the following: * 5 June 2024 * 5 September 2024 * 5 December 2024 * 5 March 2025. Tiina Malm CFO Arco Vara AS +372 6144 630 tiina.malm@arcovara.com