General Meetings
2024
General Meeting of Shareholders of Arco Vara AS
2023
General Meeting of Shareholders of Arco Vara AS 17.05.2023
2022
General Meeting of Shareholders of Arco Vara AS 17.05.2022
2021
Resolutions of the shareholders of Arco Vara AS without convening a general meeting 10.09.2021
- Invitation
- Shareholders’ resolution voting record
Extraordinary General Meeting of Shareholders of Arco Vara AS 12.08.2021
- Minutes and decision of the Extraordinary General Meeting of Arco Vara AS
- Invitation and further information
General Meeting of Shareholders of Arco Vara AS 14.05.2021
- Minutes and decision of the Annual General Meeting of Arco Vara AS
- Invitation and further information
- Materials: Annual Report 2020, Presentation
2020
Arco Vara AS General Meeting of Shareholders 30.04.2020
- Minutes and Decision of the Annual General Meeting of Arco Vara AS-I
- Invitation and further information
- Materials: Annual Report 2019, Council Report 2020
2019
General Meeting of Shareholders of Arco Vara AS 13.06.2019
- Invitation and further information
- Materials: Annual Report 2018, Council Report 2019
- Resolutions of the Ordinary General Meeting of Arco Vara AS
- Protocol*
* The annexes to the minutes are available at the office of Arco Vara AS at Maakri 19/1, Tallinn.
2018
General Meeting of Shareholders of Arco Vara AS 03.05.2018
- Invitation and further information
- Materials: Annual Report 2017, Council Report 2018
- Resolutions of the Ordinary General Meeting of Arco Vara AS
- Protocol*
* The annexes to the minutes are available at the office of Arco Vara AS at Rävala pst 5, Tallinn.
2017
27 December 2017: extraordinary general meeting of Arco Vara AS shareholders
- 27.11.2017: invitation to the Extraordinary General Meeting of Shareholders of Arco Vara AS
- 27.12.2017: decisions of the Extraordinary General Meeting of Shareholders of Arco Vara AS, Additional information on the share capital increase decided at the Extraordinary General Meeting of Shareholders
- 05.01.2018: minutes of the general meeting
5 May 2017: the Annual General Meeting of Arco Vara AS shareholders
- 12.04.2017: invitation to the Annual General Meeting of Arco Vara AS shareholders
- 12.04.2017: materials: Annual Report 2016, Council Report 2017, Terms and conditions of the convertible bond issue
May 30, 2017: rescheduled meeting of the Annual General Meeting of Arco Vara AS shareholders
- 05.05.2017: invitation, agenda and proposals
- 12.04.2017: materials: Annual Report 2016, Council Report 2017, Terms and conditions of the convertible bond issue
- 30.05.2017: decisions of the Ordinary General Meeting of Arco Vara AS, minutes of the meeting
The annexes to the minutes are available for inspection at the office of Arco Vara AS.
2016
10 May 2016: the Annual General Meeting of Arco Vara AS shareholders
- 14.04.2016: Invitation
- 14.04.2016: Materials: Annual Report 2015, Report of the Board of Directors 2016, Terms and conditions of the convertible bond issue, Terms and conditions of the convertible bond issue for heads of entities
- 10.05.2016: decisions
- Minutes of the general meeting
The annexes to the minutes are available for inspection at the office of Arco Vara AS.
2015
23.04.2015: annual general meeting of Arco Vara AS shareholders
- 31.03.2015: Invitation and materials
- 23.04.2015: presentation by the chairman of the Governing Board
- 23.04.2015: decisions
- Minutes of the general meeting
16.01.2015: extraordinary general meeting of shareholders of Arco Vara AS
- Invitation and materials
- 10.02.2015: presentation by the chairman of the Governing Board
- 10.02.2015: decisions
- Protocol
The annexes to the minutes are available for inspection at the office of Arco Vara AS.
2014
04.07.2014 Decision of the Extraordinary General Meeting of Arco Vara AS 04.07.2014 Invitation to the Extraordinary General Meeting of Shareholders of Arco Vara Additional materials of the meeting:
- Minutes 04.07.2014
11.06.2014 Invitation to the Extraordinary General Meeting of Shareholders of Arco Vara AS 05.06.2014 Invitation to the Ordinary General Meeting of Shareholders of Arco Vara AS Additional materials of the meeting:
- 06.05.2014 Proxy to exercise shareholder rights at the Annual General Meeting of Shareholders
- 06.05.2014 Notification of revocation of a proxy granted for the exercise of shareholder rights
29.05.2014 published news: Arco Vara plans to increase and REPAIR its share capital : 05.06.2014 Arco Vara AS Annual General Meeting of Shareholders 05.06.2014 Arco Vara AS Annual General Meeting resolutions 05.06.2014 Arco Vara AS Annual General Meeting minutes The annexes to the minutes are available at the Arco Vara AS office.
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
2013
Annual General Meeting of Shareholders of Arco Vara AS 18.06.2013
- Invitation and materials
- 03.06.2013: supplement to the agenda of the Ordinary General Meeting of Arco Vara AS shareholders
- 14.06.2013: new draft for the selection of the auditor by the Head of Arco Vara AS
- 18.06.2013: the Annual General Meeting of Arco Vara shareholders did not have a quorum. The new general meeting will be held on 1.07.2013. The meeting was not valid at the end of the meeting.
- 26.06.2013: draft BALTPLAST resolution on item 3 of the agenda of the 01.07 Ordinary General Meeting of Arco Vara AS. Draft resolution. Cover letter
- Resolutions of the Ordinary General Meeting of Arco Vara AS
- Minutes of the Annual General Meeting of Arco Vara AS
Extraordinary General Meeting of Shareholders of Arco Vara AS 05.08.2013
- Invitation and materials
- Resolutions of the Extraordinary General Meeting of Arco Vara AS, 05.08.2013
- Minutes of the Extraordinary General Meeting of Arco Vara AS
The annexes to the minutes are available for inspection at the office of Arco Vara AS.
2012
Extraordinary General Meeting of Shareholders of Arco Vara AS 10.02.2012
Extraordinary General Meeting of Shareholders of Arco Vara AS 30.04.2012
General Meeting of Shareholders of Arco Vara AS 15.05.2012
Extraordinary General Meeting of Arco Vara AS shareholders 30.07.2012
- Invitation and materials
- 26.07.2012: Arco Vara’s shareholder has nominated two additional candidates for the Supervisory Board members
- 27.07.2012: Arco Vara shareholder withdraws draft decision on candidates for the Supervisory Board members
- 30.07.2012: Arvo Nõges and Rain Lõhmus elected to Arco Vara Supervisory Board
- Minutes of the Extraordinary General Meeting of Shareholders of Arco Vara AS
The annexes to the minutes are available for inspection at the office of Arco Vara AS.
2011
Annual General Meeting of Shareholders of Arco Vara AS, 12.05.2011
Extraordinary General Meeting of Shareholders of Arco Vara AS 17.06.2011
The annexes to the minutes are available for inspection at the office of Arco Vara AS.
