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Arco Vara ASi aktsionĂ€ride korralise ĂŒldkoosoleku otsused

Arco Vara

14.05.2021 toimunud Arco Vara AS-i aktsionĂ€ride korraline ĂŒldkoosolek vĂ”ttis vastu jĂ€rgmised otsused: Kinnitada Arco Vara AS-i 2020. aasta majandusaasta aruanne. Kanda 31.12.2020 lĂ”ppenud majandusaasta puhaskasum summas 1012 tuhat eurot jaotamata kasumi hulka. Maksta dividendi 0,06 eurot aktsia kohta. Dividendi vĂ€ljamaksmisel

Arco Vara: Decisions of the Annual General Meeting of shareholders of Arco Vara AS

Arco Vara

The annual general meeting of shareholders of Arco Vara AS held on 14 May 2021 adopted the following decisions: To approve the annual report of Arco Vara AS for 2020. To allocate the net profit for the year ended on

Arco Vara AS aktsionĂ€ride korraline ĂŒldkoosolek

Arco Vara

Lp. Arco Vara AS-i aktsionĂ€r, Arco Vara AS-i (registrikood 10261718; aadress Maakri 19/1, Tallinn) aktsionĂ€ride korraline ĂŒldkoosolek toimub 14.05.2021 kell 9.30 Tallinnas, aadressil Maakri 19/1, II korrusel. Korralise ĂŒldkoosoleku pĂ€evakord: 2020. aasta majandusaasta aruande kinnitamine NĂ”ukogu teeb aktsionĂ€ridele ettepaneku: Kinnitada

Annual General Meeting of Arco Vara AS

Arco Vara

Dear shareholder of Arco Vara AS, Notice is hereby given that the annual general meeting of Arco Vara AS (registry number 10261718; registered office at Maakri 19/1, Tallinn) will be held in the meeting room at Maakri 19/1, Tallinn on

Correction: Olulise osaluse muutus

Arco Vara

PARANDUS: 9.04.2021 avaldatud olulise osaluse muutuse börsiteates sisalduv osalus oli vigane, kĂ€esoleva parandusteatega edastame korrigeeritud andmed. LĂ€htuvalt vÀÀrtpaberituru seaduse §-st 186 teavitab Arco Vara AS börsi olulise osaluse muutusest. 7.04.2021 vÔÔrandasid ĂŒlevĂ”tupakkumise kĂ€igus Baltplast AS 837 498 ning Gamma Holding

Correction: Change in substantial holding

Arco Vara

CORRECTION: The ownership contained in the stock exchange announcement of the change in substantial holding published on 9.04.2021 was incorrect, with this correction announcement we are forwarding the adjusted data. Arco Vara AS notifies the stock exchange about a change

Arco Vara: Notice of results of the takeover bid for acquiring ARCO VARA AS shares

Arco Vara

On 2 March 2021, OÜ ALARMO KAPITAL („Offeror“) began a mandatory takeover bid (“Bid”) for acquiring Arco Vara AS (“Arco Vara”) shares. The end of the Bid term was on 31 March 2021 at 16.00. Within the framework of the

Arco Vara: Aktsiate omandamiseks tehtud ĂŒlevĂ”tmispakkumine

Arco Vara

2. mĂ€rtsil 2021 alustas OÜ ALARMO KAPITAL („ÜlevĂ”tja“) kohustusliku ĂŒlevĂ”tmispakkumisega („Pakkumine“) Arco Vara AS („Arco Vara“) aktsiate omandamiseks. Pakkumise tĂ€htaeg saabus 31. mĂ€rtsil 2021 kell 16.00. Pakkumise raames ÜlevĂ”tja poolt pakutud ostuhind oli 1,30 eurot iga Arco Vara aktsia kohta.

Arco Vara: Opinion of the supervisory board of Arco Vara AS regarding the mandatory takeover bid

Arco Vara

This opinion of the supervisory board of Arco Vara AS (“Arco Vara”) has been formulated on 15 March 2021 conforming to clause 171 of the Securities Market Act and clause 21 of the Minister of Finance’s 28.05.2002 regulation no. 71

Arco Vara AS nĂ”ukogu arvamus kohustusliku ĂŒlevĂ”tmispakkumise kohta

Arco Vara

KĂ€esolev Arco Vara AS („Arco Vara“) nĂ”ukogu arvamus on koostatud 15. mĂ€rtsil 2021 kooskĂ”las vÀÀrtpaberituru seaduse § 171 lĂ”ikega 2 ja Rahandusministri 28. mai 2002 mÀÀruse nr 71 „ÜlevĂ”tmispakkumisreeglid“ §-iga 21 seoses OÜ ALARMO KAPITAL („ÜlevĂ”tja“) poolt 2. mĂ€rtsil 2021

Arco Vara AS aktsiate ĂŒlevĂ”tmispakkumine

Arco Vara

Arco Vara AS („Arco Vara“) enamusaktsionĂ€r OÜ Alarmo Kapital teavitas 02. mĂ€rtsil 2021 kohustuslikust ĂŒlevĂ”tmispakkumisest kĂ”igi Arco Vara aktsiate omandamiseks. Aktsiate ostuhind on 1,30 eurot ĂŒhe aktsia kohta. Arco Vara on emiteerinud kokku 8 998 367 nimelist lihtaktsiat, nimivÀÀrtusega 0,70 eurot. ÜlevĂ”tmispakkumise

Arco Vara: Takeover bid for Arco Vara AS shares

Arco Vara

The majority shareholder of Arco Vara AS („Arco Vara“) OÜ Alarmo Kapital notified stock exchange on 2 March 2021 of a mandatory takeover bid for purchasing all Arco Vara shares. The purchase price is 1,30 euros per share. Arco Vara

Arco Vara: Olulise osaluse muutus

Arco Vara

LĂ€htuvalt vÀÀrtpaberituru seaduse §-st 186 teavitab Arco Vara AS börsi olulise osaluse muutusest. 12.02.2021 vÔÔrandas AS LĂ”hmus Holdings 850 000 talle kuuluvat Arco Vara AS-i aktsiat OÜ-le Alarmo Kapital. VÔÔrandatud aktsiate arv moodustas 9,45% kĂ”ikidest Arco Vara AS aktsiatest. Tehingu

Arco Vara: Change in substantial holding

Arco Vara

Arco Vara AS notifies the stock exchange about a change in substantial holding as required by § 186 of the Securities Market Act. On February 12, 2021, AS LÔhmus Holdings transferred 850,000 shares of Arco Vara AS held by them

Arco Vara: Olulise osaluse muutus

Arco Vara

LÀhtuvalt vÀÀrtpaberituru seaduse §-st 186 teavitab Arco Vara AS börsi olulise osaluse muutusest. 11.01.2021 vÔÔrandasid LHV Pensionifond L 869 587, LHV Pensionifond XL 365 619, LHV Pensionifond M 51 240 ning LHV TÀiendav Pensionifond 10 391, kokku 1 296 837 neile kuuluvat Arco

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