{"id":3864,"date":"2024-10-03T20:30:39","date_gmt":"2024-10-03T20:30:39","guid":{"rendered":"https:\/\/arcovara.com\/%d0%be%d0%b1%d1%89%d0%b8%d0%b5-%d1%81%d0%be%d0%b1%d1%80%d0%b0%d0%bd%d0%b8%d1%8f\/"},"modified":"2026-06-09T07:03:06","modified_gmt":"2026-06-09T07:03:06","slug":"obshhie-sobraniya","status":"publish","type":"page","link":"https:\/\/arcovara.com\/ru\/obshhie-sobraniya\/","title":{"rendered":"\u041e\u0431\u0449\u0438\u0435 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f"},"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                \u041e\u0431\u0449\u0438\u0435 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432            <\/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                        2026                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>\u041e\u0431\u0449\u0435\u0435 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u0435 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432 Arco Vara AS 05.06.2026<\/h3>\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2026\/07\/20260630_aktsionaride-korralise-uldkoosoleku-protokoll.pdf\">\u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u043e\u0431\u0449\u0435\u0433\u043e \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432 Arco Vara AS<\/a><\/li>\n<li><a href=\"https:\/\/view.news.eu.nasdaq.com\/view?id=1447053&amp;lang=et\">\u041f\u0440\u0438\u0433\u043b\u0430\u0448\u0435\u043d\u0438\u0435 \u0438 \u0434\u043e\u043f\u043e\u043b\u043d\u0438\u0442\u0435\u043b\u044c\u043d\u0430\u044f \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u044f<\/a><u><\/u><\/li>\n<li>\u041c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u044b:<\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2026\/07\/arco-vara-agm-2026-est.pdf\">\u041f\u0440\u0435\u0437\u0435\u043d\u0442\u0430\u0446\u0438\u044f<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2025\/04\/arco-vara-as-majandusaasta-aruanne-2025.pdf\">\u0413\u043e\u0434\u043e\u0432\u043e\u0439 \u043e\u0442\u0447\u0435\u0442 2025<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2026\/06\/juhatuse-tasustamispohimotted_riim.pdf\">\u041f\u0440\u0438\u043d\u0446\u0438\u043f\u044b \u0432\u043e\u0437\u043d\u0430\u0433\u0440\u0430\u0436\u0434\u0435\u043d\u0438\u044f \u041f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044f<\/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                        2025                    <\/h2>\r\n                                                                        <div class=\"aktsionaride__block_text\">\r\n                                <div class=\"aktsionaride__block_item text\">\r\n                                    <h3>\u041e\u0431\u0449\u0435\u0435 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u0435 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432 Arco Vara AS <b>05.06.2025<\/b><\/h3>\n<ul>\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\">\u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u043e\u0431\u0449\u0435\u0433\u043e \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432 Arco Vara AS<\/a><\/li>\n<li><a href=\"https:\/\/view.news.eu.nasdaq.com\/view?id=1362451&amp;lang=et\" target=\"_blank\" rel=\"noopener\">\u041f\u0440\u0438\u0433\u043b\u0430\u0448\u0435\u043d\u0438\u0435 \u0438 \u0434\u043e\u043f\u043e\u043b\u043d\u0438\u0442\u0435\u043b\u044c\u043d\u0430\u044f \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u044f<\/a><\/li>\n<li>\u041c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u044b:\n<ul>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2024\/10\/arcovara_annual-report-2024-est-pdf.pdf\" target=\"_blank\" rel=\"noopener\">\u0413\u043e\u0434\u043e\u0432\u043e\u0439 \u043e\u0442\u0447\u0435\u0442 2024<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2025\/05\/juhatuse-tasustamispohimotted.pdf\" target=\"_blank\" rel=\"noopener\">\u041f\u0440\u0438\u043d\u0446\u0438\u043f\u044b \u0432\u043e\u0437\u043d\u0430\u0433\u0440\u0430\u0436\u0434\u0435\u043d\u0438\u044f \u041f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044f<\/a><\/li>\n<li><a href=\"https:\/\/arcovara.com\/wp-content\/uploads\/2025\/06\/av-agm-est-2025.pdf\" target=\"_blank\" rel=\"noopener\">\u041f\u0440\u0435\u0437\u0435\u043d\u0442\u0430\u0446\u0438\u044f<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n                                <\/div>\r\n                                                            <\/div>\r\n                                                            <\/div>\r\n                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