11.06.2014: Extraordinary General Meeting of Arco Vara AS
04.07.2014: Presentation
04.07.2014: Decision of Extraordinary General Meeting of Shareholders of Arco Vara AS
04.07.2014: Minutes and resolution of the Extraordinary General Meeting of Arco Vara AS
05.06.2014: General Meeting of Arco Vara AS
Additional information :
- Notice on revocation of a power of attorney
- Power of attorney for voting at annual general meeting
- Annual report of 2013
- Company Announcements of 29.05.2014: Arco Vara is planning to raise share capital and CORRECTION: 05.06.2014: Annual General Meeting of Arco Vara AS
- 05.06.2014: Presentation
- 05.06.2014: Decisions of annual general meeting of shareholders Arco Vara AS
- 05.06.2014: Minutes and resolution of the General Meeting of Arco Vara AS