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27.12.2017: Extraordinary general meeting of Arco Vara AS

27.11.2017: Invitation

 

5.05.2017: Annual General Meeting of Arco Vara AS

11.04.2017: Invitation

11.04.2017: Materials: CONSOLIDATED ANNUAL REPORT 2016, REPORT OF THE SUPERVISORY BOARD, TERMS AND CONDITIONS OF THE ISSUE OF THE CONVERTIBLE BOND

 

30.05.2017: Annual General Meeting of Arco Vara AS

5.05.2017: Arco Vara AS’ annual general meeting is postponed to 30 May 2017 due to lack of quorum

11.04.2017: Materials: CONSOLIDATED ANNUAL REPORT 2016, TERMS AND CONDITIONS OF THE ISSUE OF THE CONVERTIBLE BOND

30.05.2017: Decisions of Annual General Meeting of Shareholders of Arco Vara AS