{"id":2727,"date":"2024-10-03T20:30:39","date_gmt":"2024-10-03T20:30:39","guid":{"rendered":"https:\/\/arcovara.com\/uldkoosolekud\/"},"modified":"2025-05-13T11:49:21","modified_gmt":"2025-05-13T11:49:21","slug":"general-meetings","status":"publish","type":"page","link":"https:\/\/arcovara.com\/en\/general-meetings\/","title":{"rendered":"General Meetings"},"content":{"rendered":"\r\n<section class=\"block title-block\">\r\n    <div class=\"container\">\r\n        <div class=\"title-block__content\">\r\n            <h1 class=\"title title-red\">\r\n                General Meetings            <\/h1>\r\n            <p>\r\n                            <\/p>\r\n        <\/div>\r\n        \r\n    <\/div>\r\n<\/section>\n\n\r\n<section class=\"block aktsionaride\" >\r\n    <div class=\"container\">\r\n        <div class=\"aktsionaride__content\">\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2025                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>Annual General Meeting of Arco Vara AS 5 June 2025<\/h3>\n<ul type=\"disc\">\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2025\/06\/arco-vara-as-05.06.2025-aktsionaride-korralise-uldkoosoleku-protokoll.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the General Meeting of Arco Vara AS<\/a><\/li>\n<li><a href=\"https:\/\/view.news.eu.nasdaq.com\/view?id=1362451&amp;lang=en\" target=\"_blank\" rel=\"noopener\">Invitation and further information<\/a><u><\/u><\/li>\n<li>Materials:\n<ul type=\"disc\">\n<li class=\"m_2156646844798426538MsoListParagraph\"><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2025\/05\/annual-report-2024.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report 2024<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2025\/05\/juhatuse-tasustamispohimotted.pdf\" target=\"_blank\" rel=\"noopener\">Management Board Remuneration Principles<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2025\/06\/av-agm-eng-2025.pdf\" target=\"_blank\" rel=\"noopener\">Presentation<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2024                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>General Meeting of Shareholders of Arco Vara AS<\/h3>\n<ul type=\"disc\">\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2024\/05\/09.05.2024-uldkoosoleku-protokoll-AV.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the General Meeting of Arco Vara AS<\/a><\/li>\n<li><a href=\"https:\/\/view.news.eu.nasdaq.com\/view?id=be4879f95f936512d2cbf33db47d9681f&amp;lang=et&amp;src=listed\" target=\"_blank\" rel=\"noopener\">Invitation and further information<\/a><u><\/u><\/li>\n<li>Materials:\n<ul type=\"disc\">\n<li class=\"m_2156646844798426538MsoListParagraph\"><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2024\/04\/Arco-Vara-2023-EST.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report 2023<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2023                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>General Meeting of Shareholders of Arco Vara AS 17.05.2023<\/h3>\n<ul type=\"disc\">\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2023\/05\/Arco-Vara-uldkoosoleku-protokoll-2023-05-17_.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the General Meeting of Arco Vara AS<\/a><\/li>\n<li class=\"m_2156646844798426538MsoListParagraph\"><a href=\"https:\/\/view.news.eu.nasdaq.com\/view?id=b5bca717a055ac9a3cc192f3371f4f547&amp;lang=et&amp;src=listed\" target=\"_blank\" rel=\"noopener\">Invitation and further information<\/a><u><\/u><\/li>\n<li>Materials:\n<ul type=\"disc\">\n<li class=\"m_2156646844798426538MsoListParagraph\"><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2023\/04\/Arco-Vara-2022AA-EST_auditiotsusega.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report 2022<\/a><u><\/u><u><\/u><\/li>\n<li class=\"m_2156646844798426538MsoListParagraph\"><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2023\/04\/Optsiooniprogramm-2023-EST_.pdf\" target=\"_blank\" rel=\"noopener\">Option programme 2023<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2023\/05\/JUHATUSE-TASUSTAMISPOHIMOTTED-17.05.2023.pdf\" target=\"_blank\" rel=\"noopener\">Principles of remuneration of the Management Board<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2022                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>General Meeting of Shareholders of Arco Vara AS 17.05.2022<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2022\/06\/Arco-Vara-AS_uldkoosoleku-protokoll_2022-05-17.pdf\">Minutes of the General Meeting of Arco Vara AS<\/a><\/li>\n<li><a href=\"https:\/\/view.news.eu.nasdaq.com\/view?id=b97c86d68937c95e250c83d0052785a4d&amp;lang=et\" target=\"_blank\" rel=\"noopener noreferrer\">Invitation and further information<\/a><\/li>\n<li>Materials:\n<ul>\n<li><a href=\"https:\/\/nasdaqbaltic.com\/market\/upload\/reports\/arc\/2021_ar_et_eur_con_00.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report 2021<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2022\/04\/Optsiooniprogramm.pdf\">Option programme 2022<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2022\/04\/Juhatuse-tasustamispohimotted.pdf\">Principles of remuneration of the Management Board<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>\u00a0<\/p>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2021                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>Resolutions of the shareholders of Arco Vara AS without convening a general meeting 10.09.2021<\/h3>\n<ul>\n<li><a href=\"https:\/\/view.news.eu.nasdaq.com\/view?id=ba72b1628e2e464f7aadab195e3b24129&amp;lang=et\" target=\"_blank\" rel=\"noopener\">Invitation  <\/a><\/li>\n<li>Shareholders&#8217; resolution <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/10\/2021.09.16_Haaletusprotokoll_est.pdf\" target=\"_blank\" rel=\"noopener\">voting record<\/a><\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>Extraordinary General Meeting of Shareholders of Arco Vara AS 12.08.2021<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/10\/2021.08.12_Erakorralise-uldkoosoleku-protokoll_est.pdf\" target=\"_blank\" rel=\"noopener\">Minutes and decision of<\/a> the Extraordinary General Meeting of Arco Vara AS<\/li>\n<li><a href=\"https:\/\/view.news.eu.nasdaq.com\/view?id=be32996a710ca6ea2ef7013e3ff5b21be&amp;lang=et\" target=\"_blank\" rel=\"noopener\">Invitation and further information<\/a><\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>General Meeting of Shareholders of Arco Vara AS 14.05.2021<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/AV_yldkoosoleku_protokoll_2021-05-14.pdf\" target=\"_blank\" rel=\"noopener\">Minutes and decision of<\/a> the Annual General Meeting of Arco Vara AS<\/li>\n<li><a href=\"https:\/\/view.news.eu.nasdaq.com\/view?id=bb18b0ad6737b0e16c9c17f203eabaf32&amp;lang=et\" target=\"_blank\" rel=\"noopener noreferrer\">Invitation and further information<\/a><\/li>\n<li>Materials: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/AVG_AA_2020_EST.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report 2020<\/a>, <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/2021_Arco_Vara_AGM_presentatsioon_EST.pdf\" target=\"_blank\" rel=\"noopener\">Presentation<\/a><\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2020                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>Arco Vara AS General Meeting of Shareholders 30.04.2020<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/202001_Korralise_yldkoosoleku_protokoll_ja_otsus_Arco-Vara-AS_30.04.2020.pdf\" target=\"_blank\" rel=\"noopener\">Minutes and Decision of the<\/a> Annual General Meeting of Arco Vara AS-I<\/li>\n<li><a href=\"https:\/\/cns.omxgroup.com\/cdsPublic\/viewDisclosure.action?disclosureId=933479&amp;messageId=1175949\" target=\"_blank\" rel=\"noopener noreferrer\">Invitation and further information<\/a><\/li>\n<li>Materials: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/202003AVG_AA_2019_EST_02.04.2020.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report 2019<\/a>, <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/2020_Arco_Vara_AS_noukogu_aruanne_2019_majandusaasta_kohta.pdf\" target=\"_blank\" rel=\"noopener\">Council Report 2020<\/a>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/202004_Allar_Niinepuu-CV.pdf\" target=\"_blank\" rel=\"noopener\">Allar Niinepuu &#8211; CV<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/202005-Hillar-Peeter_Luitsalu-CV.pdf\" target=\"_blank\" rel=\"noopener\">Hillar-Peeter Luitsalu &#8211; CV<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/202006-_Kert_Keskpaik-CV.pdf\" target=\"_blank\" rel=\"noopener\">Kert Keskpaik &#8211; CV<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/202007_Rait_Riim-CV.pdf\" target=\"_blank\" rel=\"noopener\">Rait Riim &#8211; CV<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/202008_Steven_Yaroslav_Gorelik-CV.pdf\" target=\"_blank\" rel=\"noopener\">Steven Yaroslav Gorelik &#8211; CV<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/202009_Tarmo_Sild-CV.pdf\" target=\"_blank\" rel=\"noopener\">Tarmo Sild &#8211; CV<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2019                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>General Meeting of Shareholders of Arco Vara AS 13.06.2019<\/h3>\n<ul>\n<li><a href=\"https:\/\/cns.omxgroup.com\/cdsPublic\/viewDisclosure.action?disclosureId=891152&amp;messageId=1121786\" target=\"_blank\" rel=\"noopener noreferrer\">Invitation and further information<\/a><\/li>\n<li>Materials: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/201901_AVG_AA_2018_EST.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report 2018<\/a>, <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/201902_Report-of-the-Supervisory-Board2-3.pdf\" target=\"_blank\" rel=\"noopener\">Council Report 2019<\/a><\/li>\n<li><a href=\"https:\/\/cns.omxgroup.com\/cdsPublic\/viewDisclosure.action?disclosureId=893799&amp;messageId=1125248\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions of the Ordinary General Meeting of Arco Vara AS<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/201903_Korralise_yldkoosoleku_protokoll_ArcoVaraAS_13.06.2019.pdf\" target=\"_blank\" rel=\"noopener\">Protocol*<\/a><\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p>* The annexes to the minutes are available at the office of Arco Vara AS at Maakri 19\/1, Tallinn.<\/p>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2018                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>General Meeting of Shareholders of Arco Vara AS 03.05.2018<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/201801_kutse-ja-lisainfo.pdf\" target=\"_blank\" rel=\"noopener\">Invitation and further information<\/a><\/li>\n<li>Materials: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/201802_AVG-AA-2017-EST.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report 2017<\/a>, <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/201803_Noukogu-aruanne-2018.pdf\" target=\"_blank\" rel=\"noopener\">Council Report 2018<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/201804_uldkoosoleku-otsused.pdf\" target=\"_blank\" rel=\"noopener\">Resolutions of the Ordinary General Meeting of Arco Vara AS<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/201805_doc00173520180508140657.pdf\" target=\"_blank\" rel=\"noopener\">Protocol*<\/a><\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p>* The annexes to the minutes are available at the office of Arco Vara AS at R\u00e4vala pst 5, Tallinn.<\/p>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2017                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>27 December 2017: extraordinary general meeting of Arco Vara AS shareholders<\/h3>\n<ul>\n<li>27.11.2017: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/201701_aktsionaride-erakorralise-uldkoosoleku-kutse.pdf\" target=\"_blank\" rel=\"noopener\">invitation to the Extraordinary General Meeting of Shareholders of Arco Vara AS<\/a><\/li>\n<li>27.12.2017: <a href=\"http:\/\/www.nasdaqbaltic.com\/market\/?pg=details&amp;instrument=EE3100034653&amp;list=2&amp;tab=news&amp;news_id=295398\" target=\"_blank\" rel=\"noopener noreferrer\">decisions of the Extraordinary General Meeting of Shareholders of Arco Vara AS<\/a>, <a href=\"http:\/\/www.nasdaqbaltic.com\/market\/?pg=details&amp;instrument=EE3100034653&amp;list=2&amp;tab=news&amp;news_id=295404\" target=\"_blank\" rel=\"noopener noreferrer\">Additional information on the share capital increase decided at the Extraordinary General Meeting of Shareholders<\/a><\/li>\n<li>05.01.2018: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/201702_Protokoll.pdf\" target=\"_blank\" rel=\"noopener\">minutes of the general meeting<\/a><\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>5 May 2017: the Annual General Meeting of Arco Vara AS shareholders<\/h3>\n<ul>\n<li>12.04.2017: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/08\/201701_uldkoosoleku-kutse1.pdf\" target=\"_blank\" rel=\"noopener\">invitation to the Annual General Meeting of Arco Vara AS shareholders<\/a><\/li>\n<li>12.04.2017: materials: Annual Report 2016, Council Report 2017, Terms and conditions of the convertible bond issue<\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>May 30, 2017: rescheduled meeting of the Annual General Meeting of Arco Vara AS shareholders<strong><br \/>\n<\/strong><\/h3>\n<ul>\n<li>05.05.2017: <a href=\"http:\/\/www.arcorealestate.com\/et\/investorile\/aktsionaeride-ueldkoosolek\/2017\/227-re-est\/investorile\/aktsionaeride-ueldkoosolekud\/2017\/105298-arco-vara-as-aktsionaeride-korralise-ueldkoosoleku-korduskoosolek?lang=et\" rel=\"alternate\">invitation, agenda and proposals<\/a><\/li>\n<li>12.04.2017: materials: <a href=\"https:\/\/www.arcorealestate.com\/attachments\/article\/0\/AVG.pdf\" rel=\"alternate\">Annual Report 2016<\/a>, <a href=\"https:\/\/www.arcorealestate.com\/attachments\/article\/0\/N%C3%B5ukogu%20aruanne%202017.pdf\" rel=\"alternate\">Council Report 2017, <\/a><a href=\"https:\/\/www.arcorealestate.com\/attachments\/article\/104915\/VAHETUSVOLAKIRJA_VALJALASKE_TINGIMUSED_2017.pdf\" rel=\"alternate\">Terms and conditions of the convertible bond issue<\/a><\/li>\n<li>30.05.2017: <a href=\"http:\/\/www.arcorealestate.com\/et\/investorile\/aktsionaeride-ueldkoosolek\/2017\/227-re-est\/investorile\/aktsionaeride-ueldkoosolekud\/2017\/105611\" rel=\"alternate\">decisions of the Ordinary General Meeting of Arco Vara AS<\/a>, <a href=\"https:\/\/www.arcorealestate.com\/attachments\/article\/104915\/%C3%9Cldkoosoleku%20protokoll%202017-05-30.pdf\" rel=\"alternate\">minutes of the<\/a> <a href=\"http:\/\/www.arcorealestate.com\/et\/investorile\/aktsionaeride-ueldkoosolek\/2017\/227-re-est\/investorile\/aktsionaeride-ueldkoosolekud\/2017\/105611\" rel=\"alternate\">meeting<\/a><\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p>The annexes to the minutes are available for inspection at the office of Arco Vara AS.<\/p>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2016                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <p><strong>10 May 2016: the Annual General Meeting of Arco Vara AS shareholders<\/strong><\/p>\n<ul>\n<li>14.04.2016: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Kutse-korraline-koosolek-2016.pdf\" target=\"_blank\" rel=\"noopener\">Invitation<\/a><\/li>\n<li>14.04.2016: Materials: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/AVG-AA-2015-EST.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report 2015<\/a>, <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Noukogu-aruanne-2016.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Board of Directors 2016<\/a>, <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/VAHETUSVOLAKIRJA_VALJALASKE_TINGIMUSED_juhatus_.pdf\" target=\"_blank\" rel=\"noopener\">Terms and conditions of the convertible bond issue<\/a>, <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/VAHETUSVOLAKIRJA_VALJALASKE_TINGIMUSED_uksuste-juhid_.pdf\" target=\"_blank\" rel=\"noopener\">Terms and conditions of the convertible bond issue for heads of entities<\/a><\/li>\n<li>10.05.2016: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Korralise-koosoleku-otsused-2016.pdf\" target=\"_blank\" rel=\"noopener\">decisions<\/a><\/li>\n<li>Minutes <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Uldkoosoleku-protokoll-2016-05-10.pdf\" target=\"_blank\" rel=\"noopener\">of the general meeting<\/a><\/li>\n<\/ul>\n<p>The annexes to the minutes are available for inspection at the office of Arco Vara AS.<\/p>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2015                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>23.04.2015: annual general meeting of Arco Vara AS shareholders<\/h3>\n<ul>\n<li>31.03.2015: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Kutse-korraline-koosolek-2015.pdf\" target=\"_blank\" rel=\"noopener\">Invitation and materials<\/a><\/li>\n<li>23.04.2015: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/ArcoVara_presentatsioon_2015-04-23.pdf\" target=\"_blank\" rel=\"noopener\">presentation by the chairman of the Governing Board<\/a><\/li>\n<li>23.04.2015: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/korralise-uldkoosoleku-otsused-2015.pdf\" target=\"_blank\" rel=\"noopener\">decisions<\/a><\/li>\n<li>Minutes <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Uldkoosoleku-protokoll-2015-04-23.pdf\" target=\"_blank\" rel=\"noopener\">of the general meeting<\/a><\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>16.01.2015: extraordinary general meeting of shareholders of Arco Vara AS<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Kutse-erakorraline-uldkoosolek-2015.pdf\" target=\"_blank\" rel=\"noopener\">Invitation and materials<\/a><\/li>\n<li>10.02.2015: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/ArcoVara_presentatsioon_2015-02-10.pdf\" target=\"_blank\" rel=\"noopener\">presentation by the chairman of the Governing Board<\/a><\/li>\n<li>10.02.2015: <a href=\"https:\/\/newsclient.omxgroup.com\/cdsPublic\/viewDisclosure.action?disclosureId=644136&amp;messageId=800362\" target=\"_blank\" rel=\"alternate noopener noreferrer\">decisions<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Protokoll-nr2015.pdf\" target=\"_blank\" rel=\"noopener\">Protocol<\/a><\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p>The annexes to the minutes are available for inspection at the office of Arco Vara AS.<\/p>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2014                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <p>04.07.2014 <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Erakorralise-uldkoosoleku-otsus-2014.pdf\" target=\"_blank\" rel=\"noopener\">Decision of the Extraordinary General Meeting of Arco Vara AS<\/a> 04.07.2014 <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Aktsionaride-erakorralise-uldkoosoleku-kutse-2014.pdf\" target=\"_blank\" rel=\"noopener\">Invitation to the Extraordinary General Meeting of Shareholders of Arco Vara<\/a> Additional materials of the meeting:<\/p>\n<ul>\n<li>Minutes 04.07.2014<\/li>\n<\/ul>\n<p>11.06.2014 <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Akstionaride-erakorralise-uldkoosoleku-kutse-juuli-2014.pdf\" target=\"_blank\" rel=\"noopener\">Invitation to the Extraordinary General Meeting of Shareholders of Arco Vara AS<\/a> 05.06.2014 <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Aktsionaride-korralise-uldkoosoleku-kutse-2014.pdf\" target=\"_blank\" rel=\"noopener\">Invitation to the Ordinary General Meeting of Shareholders of Arco Vara AS<\/a> Additional materials of the meeting:<\/p>\n<ul>\n<li>06.05.2014 <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Volikiri-2014.pdf\" target=\"_blank\" rel=\"noopener\">Proxy to exercise shareholder rights at the Annual General Meeting of Shareholders<\/a><\/li>\n<li>06.05.2014 <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Teade-volikirja-tagasivotmisest-2014.pdf\" target=\"_blank\" rel=\"noopener\">Notification of revocation of a proxy granted for the exercise of shareholder rights<\/a><\/li>\n<\/ul>\n<p><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Majandusaasta_aruanne_2013_.pdf\" target=\"_blank\" rel=\"noopener\">Annual accounts<\/a><\/p>\n<p>29.05.2014 published news: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Borsiteade-Arvo-Vara-kavandab-aktsiakapitali-suurendamist.pdf\" target=\"_blank\" rel=\"noopener\">Arco Vara plans to increase <\/a>and <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Borsiteade-parandus.pdf\" target=\"_blank\" rel=\"noopener\">REPAIR<\/a> <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Borsiteade-Arvo-Vara-kavandab-aktsiakapitali-suurendamist.pdf\" target=\"_blank\" rel=\"noopener\">its share capital <\/a> <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Borsiteade-parandus.pdf\" target=\"_blank\" rel=\"noopener\">: 05.06.2014 Arco Vara AS Annual General Meeting of Shareholders<\/a> 05.06.2014 <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Korralise-uldkoosoleku-otsused.pdf\" target=\"_blank\" rel=\"noopener\">Arco Vara AS Annual General Meeting resolutions<\/a> 05.06.2014 Arco Vara AS Annual General Meeting minutes The annexes to the minutes are available at the Arco Vara AS office.<\/p>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>05.06.2014:\u00a0<a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/General-Meeting-2014.pdf\" target=\"_blank\" rel=\"noopener\">General Meeting of Arco Vara AS<\/a><\/h3>\n<p>Additional information :<\/p>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/NOTICE_ON_REVOCATION_OF_A_POWER_OF_ATTORNEY_2014-06-05.pdf\" target=\"_blank\" rel=\"noopener\">Notice on revocation of a power of attorney<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/POWER_OF_ATTORNEY_FOR_VOTING_AT_ANNUAL_GENERAL_MEETING_2014-06-05.pdf\" target=\"_blank\" rel=\"noopener\">Power of attorney for voting at annual general meeting<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Annual_Report_2013.pdf\" target=\"_blank\" rel=\"noopener\">Annual report of 2013<\/a><\/li>\n<li>Company Announcements of 29.05.2014:\u00a0<a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Arco-Vara-is-planning-to-raise-share-capital.pdf\" target=\"_blank\" rel=\"noopener\">Arco Vara is planning to raise share capital<\/a>\u00a0and\u00a0<a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/CORRECTION-2014-Annual-General-Meeting.pdf\" target=\"_blank\" rel=\"noopener\">CORRECTION: 05.06.2014: Annual General Meeting of Arco Vara AS<\/a><\/li>\n<li>05.06.2014:\u00a0<a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/ArcoVara_2014-06-05_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Presentation<\/a><\/li>\n<li>05.06.2014:\u00a0<a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Decisions-of-annual-general-meeting-2014.pdf\" target=\"_blank\" rel=\"noopener\">Decisions of annual general meeting of shareholders Arco Vara AS<\/a><\/li>\n<li>05.06.2014:\u00a0<a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Minutes-of-Annual-General-Meeting-of-Arco-Vara-AS-2014-06-05.pdf\" target=\"_blank\" rel=\"noopener\">Minutes and resolution of the General Meeting of Arco Vara AS<\/a><\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2013                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>Annual General Meeting of Shareholders of Arco Vara AS 18.06.2013<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Kutse-korraline-uldkoosolek-2013.pdf\" target=\"_blank\" rel=\"noopener\">Invitation and materials<\/a><\/li>\n<li>03.06.2013:<a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/03.06.2013_Arco_Vara_AS_aktsionride_korralise_ldkoosoleku_pevakorra_tiendus.pdf\" target=\"_blank\" rel=\"noopener\"> supplement to the agenda of the Ordinary General Meeting of Arco Vara AS shareholders<\/a><\/li>\n<li>14.06.2013:<a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Eelnou-audiitori-valimiseks.pdf\" target=\"_blank\" rel=\"noopener\"> new draft for the selection of the auditor by the Head of Arco Vara AS<\/a><\/li>\n<li>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. <\/li>\n<li>26.06.2013: draft BALTPLAST resolution on item 3 of the agenda of the 01.07 Ordinary General Meeting of Arco Vara AS.<a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Baltplast_26_06_13_otsuse_eelnu_Arco_Vara_AS_01_07_13_K_pp_nr_3_kohta.pdf\" target=\"_blank\" rel=\"noopener\"> Draft resolution<\/a>. <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Baltplast_kaaskiri.pdf\" target=\"_blank\" rel=\"noopener\">Cover letter<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Korralise-uldkoosoleku-otsused-2013.pdf\" target=\"_blank\" rel=\"noopener\">Resolutions of the Ordinary General Meeting of Arco Vara AS<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/18.06.2013.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the Annual General Meeting of Arco Vara AS<\/a><\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>Extraordinary General Meeting of Shareholders of Arco Vara AS 05.08.2013<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Kutse-erakorraline-uldkoosolek-2013.pdf\" target=\"_blank\" rel=\"noopener\">Invitation and materials<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Erakorralise-uldkoosoleku-otsused-2013.pdf\" target=\"_blank\" rel=\"noopener\">Resolutions of the Extraordinary General Meeting of Arco Vara AS, 05.08.2013<\/a><\/li>\n<li>Minutes of the Extraordinary General Meeting of Arco Vara AS<\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p>The annexes to the minutes are available for inspection at the office of Arco Vara AS.<\/p>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2012                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>Extraordinary General Meeting of Shareholders of Arco Vara AS 10.02.2012<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Kutse-erakorraline-uldkoosolek-veebruar-2012.pdf\" target=\"_blank\" rel=\"noopener\">Invitation and materials<\/a><\/li>\n<li>10.02.2012: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/10.02.2012_erakorralise_ldkoosoleku_otsus.pdf\" target=\"_blank\" rel=\"noopener\">Arco Vara AS Supervisory Board remains unchanged<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/10.02.2012-erakorralise-uldkoosoleku-protokoll.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the Extraordinary General Meeting of Shareholders of Arco Vara AS<\/a><\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>Extraordinary General Meeting of Shareholders of Arco Vara AS 30.04.2012<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Kutse-erakorraline-uldkoosolek-aprill.pdf\" target=\"_blank\" rel=\"noopener\">Invitation and materials<\/a><\/li>\n<li>30.04.2012: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Noukogusse-valiti-Stephan-David-Balkin-ja-Toomas-Tool.pdf\" target=\"_blank\" rel=\"noopener\">Stefan David Balkin and Toomas Tool elected to the Supervisory Board of Arco Vara AS<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/30.04.2012-erakorralise-uldkoosoleku-protokoll.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the Extraordinary General Meeting of Shareholders of Arco Vara AS<\/a><\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>General Meeting of Shareholders of Arco Vara AS 15.05.2012<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Kutse-korraline-uldkoosolek-2012.pdf\" target=\"_blank\" rel=\"noopener\">Invitation and materials<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Korralise-uldkoosoleku-otsused-2012.pdf\" target=\"_blank\" rel=\"noopener\">15.05.2012: decisions of the Annual General Meeting of Arco Vara AS<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/15.05.2012-erakorralise-uldkoosoleku-protokoll.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the Annual General Meeting of Shareholders of Arco Vara AS<\/a><\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>Extraordinary General Meeting of Arco Vara AS shareholders 30.07.2012<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Kutse-erakorraline-uldkoosolek-juuli-2012.pdf\" target=\"_blank\" rel=\"noopener\">Invitation and materials<\/a><\/li>\n<li>26.07.2012: <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Taiendavad-kandidaadid-noukogusse.pdf\" target=\"_blank\" rel=\"noopener\">Arco Vara&#8217;s shareholder has nominated two additional candidates for the Supervisory Board members<\/a><\/li>\n<li>27.07.2012:<a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Eelnou-tagasivotmine.pdf\" target=\"_blank\" rel=\"noopener\"> Arco Vara shareholder withdraws draft decision on candidates for the Supervisory Board members<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Noukogu-uued-liikmed.pdf\" target=\"_blank\" rel=\"noopener\">30.07.2012: Arvo N\u00f5ges and Rain L\u00f5hmus elected to Arco Vara Supervisory Board<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/30.07.2012-erakorralise-uldkoosoleku-protokoll.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the Extraordinary General Meeting of Shareholders of Arco Vara AS<\/a><\/li>\n<\/ul>\n<p>The annexes to the minutes are available for inspection at the office of Arco Vara AS.<\/p>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                            <div class=\"aktsionaride__block\">\r\n                    <h2 class=\"title title-red title-center\">\r\n                        2011                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>Annual General Meeting of Shareholders of Arco Vara AS, 12.05.2011<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/vana\/wp-content\/uploads\/2021\/09\/Korralise-uldkoosoleku-kutse-2011.pdf\" target=\"_blank\" rel=\"noopener\">Invitation and materials<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Uldkoosoleku-paevakorra-taiendus.pdf\" target=\"_blank\" rel=\"noopener\">Additions to the agenda and materials<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Uldkoosoleku-otsused-2011.pdf\" target=\"_blank\" rel=\"noopener\">Decisions <\/a>and <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/12.05.2011.pdf\" target=\"_blank\" rel=\"noopener\">minutes<\/a><\/li>\n<\/ul>\n<p>\u00a0<\/p>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>Extraordinary General Meeting of Shareholders of Arco Vara AS 17.06.2011<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Kutse-erakorraline-uldkoosolek-2011.pdf\" target=\"_blank\" rel=\"noopener\">Invitation and materials<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/Erakorralise-uldkoosoleku-otsused-2011.pdf\" target=\"_blank\" rel=\"noopener\">Decisions <\/a>and <a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2021\/09\/17.06.2011.pdf\" target=\"_blank\" rel=\"noopener\">minutes<\/a><\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p>The annexes to the minutes are available for inspection at the office of Arco Vara AS.<\/p>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                    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