Annual General Meeting of Arco Vara AS
Annual General Meeting of Arco Vara AS 17.05.2023
Annual General Meeting of Arco Vara AS 17.05.2022
Resolution of shareholders adopted without calling a general meeting 10.09.2021
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
Annual General Meeting of Arco Vara AS 30.04.2020
Annual General Meeting of Arco Vara AS 13.06.2019
Annual general meeting of Arco Vara AS 03.05.2018
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
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
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
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
Special General Meeting of Arco Vara AS