News
- 27.08.2010: INTERIM REPORT SECOND QUARTER AND SIX MONTHS 2010
- 05.08.2010: Explanation by Arco Vara to the information published this morning on entering
- 28.06.2010: Authorisation for use was granted to project of Arco Vara in Sofia
- 28.05.2010: FIRST QUARTER AND THREE MONTHS 2010 CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS (UNAUDITED)
- 26.05.2010: Indrek Porila has began another litigation against Arco Vara AS
News
04.06.2009: Decisions of the annual general meeting of shareholders of Arco Vara AS
The new annual general meeting of shareholders of Arco Vara AS was held today, on 4 June 2009 at Reval Hotel Central, Narva mnt 7c, in Tallinn.
The new annual general meeting of shareholders of Arco Vara AS started at 9.10 a.m. and ended at 9.45 a.m. and it was competent to pass decisions regarding the items on the agenda. The agenda of the annual general meeting of
shareholders of Arco Vara AS was published in the newspaper Postimees on 29 April 2009 and on 23 May 2009, in the information system of the Tallinn Stock Exchange and on the website of Arco Vara AS http://www.arcorealestate.com.
The following decisions were passed at the annual general meeting of shareholders of Arco Vara AS:
1. To approve the year 2008 annual report of Arco Vara AS;
2. To allocate loss of the financial year that ended 31 December 2008 in the amount of 984 668 000 Estonian kroons (62 931 755 euros) as follows:
a) From the account of issue premium in the amount of 712 514 000 Estonian kroons (45 537 944 euros);
b) Rest of the loss in the amount of 272 154 000 Estonian kroons (17 393 811 euros) will be covered from the future profits.
3. To appoint 1 auditor for one year (until the next annual general meeting of shareholders) and to appoint Ernst & Young Baltic AS as auditor and to pay to the auditor the fees for the auditing of 2009 financial results according to the agreement to be signed between Arco Vara AS and Ernst & young Baltic AS.
The new annual general meeting of shareholders of Arco Vara AS was held according to law and Statute of Arco Vara AS.
Arco Vara AS
