General Meetings

Annual General Meeting of Arco Vara AS

• Minutes of the Annual General Meeting of Arco Vara AS
• Invitation
• Additional info:
  • Annual Report 2023

Annual General Meeting of Arco Vara AS 17.05.2023

• Minutes of the Annual General Meeting of Arco Vara AS
• Invitation
• Additional info:
  • Annual Report 2022
  • Share Option Program 2023
  • Remuneration principles

Annual General Meeting of Arco Vara AS 17.05.2022

• Minutes of the Annual General Meeting of Arco Vara AS
• Invitation
• Additional info:
  • ANNUAL REPORT 2021
  • Share Option Program 2022
  • Remuneration principles

Resolution of shareholders adopted without calling a general meeting 10.09.2021

• Invitation
• Voting Record of the Shareholders’ Resolution

Extraordinary General Meeting of Arco Vara AS 12.08.2021

• Invitation
• Decisions of the Extraordinary General Meeting of Shareholders of Arco Vara AS
• Minutes of the Extraordinary General Meeting of Shareholders of Arco Vara AS

Annual General Meeting of Arco Vara AS 14.05.2021

• Invitation
• ANNUAL REPORT 2020
• MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ARCO VARA AS
• Presentation

Annual General Meeting of Arco Vara AS 30.04.2020

• Invitation
• Materials: CONSOLIDATED ANNUAL REPORT 2019, REPORT OF THE SUPERVISORY BOARD 2020
  • Allar Niinepuu – CV
  • Hillar-Peeter Luitsalu – CV
  • Kert Keskpaik – CV
  • Rait Riim – CV
  • Steven Yaroslav Gorelik – CV
  • Tarmo Sild – CV
• Minutes and Resolution of Annual General Meeting of Arco Vara AS

Annual General Meeting of Arco Vara AS 13.06.2019

• Invitation
• Materials: CONSOLIDATED ANNUAL REPORT 2018, REPORT OF THE SUPERVISORY BOARD 2019
• Decisions of Annual General Meeting of Shareholders of Arco Vara AS
• Protocol

Annual general meeting of Arco Vara AS 03.05.2018

• Invitation
• Materials: CONSOLIDATED ANNUAL REPORT 2017, REPORT OF THE SUPERVISORY BOARD
• Decisions of Annual General Meeting of Shareholders of Arco Vara AS
• Protocol

27.12.2017: Extraordinary general meeting of Arco Vara AS

• 27.11.2017: Invitation
• 27.12.2017: Decisions of Extraordinary General Meeting of Shareholders of Arco Vara AS, Additional information regarding the share capital increase which was decided by the shareholders’ extraordinary general meeting
• 05.01.2018: Protocol

5.05.2017: Annual General Meeting of Arco Vara AS

• 12.04.2017: Invitation
• 12.04.2017: 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

• 05.05.2017: Arco Vara AS’ annual general meeting is postponed to 30 May 2017 due to lack of quorum
• 12.04.2017: 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

10.05.2016: Annual General Meeting of Arco Vara AS

• 14.04.2016: Invitation
• 14.04.2016: Materials: Annual Report 2015, Report of the Supervisory Board 2016, Terms and Conditions of Convertible Bond Management Board, Terms and Conditions of Convertible Bond Division Managers
• 10.05.2016: Decisions
• Minutes and resolution of the General Meeting of Arco Vara AS

23.04.2015: Annual General Meeting of Arco Vara AS

• 31.03.2015: Invitation and materials
  23.04.2015: Presentation
  23.04.2015: Decisions
  Minutes and resolution of the General Meeting of Arco Vara AS

16.01.2015: Extraordinary General Meeting of Arco Vara AS

• Invitation and materials
  Presentation
  Decisions
  Minutes and resolution of the Extraordinary General Meeting of Arco Vara AS

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

General Meeting of Arco Vara AS 18.06.2013

• Invitation and Materials
• 03.06.2013: Supplement to agenda of annual general meeting of shareholders of Arco Vara AS
• 14.06.2013: Arco Vara AS Manager’s new draft for appointing the auditor
• 18.06.2013: Annual general meeting of shareholders Arco Vara did not have a quorum. New meeting will take place on 1 July 2013.
• Decisions of annual general meeting of shareholders Arco Vara AS

Special general meeting of Arco Vara AS 05.08.2013

• Invitation and Materials
• Decisions of extraordinary general meeting, 05.08.2013

Special General Meeting of Arco Vara AS 10.02.2012

• Invitation and Materials
• 10.02.2012: Arco Vara Supervisory Council remains unchanged
• Minutes and Decisions of Extraordinary General Meeting of Arco Vara AS

Special General Meeting of Arco Vara AS 30.04.2012

• Invitation and Materials
• 30.04.2012: Stefan David Balkin and Toomas Tool were elected to Arco Vara Supervisory Council
• Minutes and Decisions of Extraordinary General Meeting of Arco Vara AS

General Meeting of Arco Vara AS 15.05.2012

• Invitation and Materials
• 15.05.2012: Decisions of annual general meeting of shareholders Arco Vara AS
• Minutes and Decisions of General Meeting of Arco Vara AS

Special general Meeting of Arco Vara AS 30.07.2012

• Invitation and Materials
• 26.07.2012: Arco Vara’s shareholder has proposed two additional candidates for members of the supervisory board
• 27.07.2012: Arco Vara’s shareholder withdraws draft resolution on candidates for members of the supervisory board
• 30.07.2012: Arvo Nõges ja Rain Lõhmus were elected to Arco Vara Supervisory Council
• Minutes and Decisions of Extraordinary General Meeting of Arco Vara AS

General Meeting of Arco Vara AS

• Invitation and Materials
• Agenda supplements and Materials
• Decisions

Special General Meeting of Arco Vara AS

• Invitation and Materials
• Decisions