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July 02, 2019 08:54 ET | Source: Arco Vara

Arco Vara AS dividendimakse ex-päev

Arvestades, et dividende saama õigustatud aktsionäride nimekiri fikseeritakse 05.07.2019 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga, informeerib Arco Vara AS, et väärtpaberitega seotud...
July 02, 2019 08:54 ET | Source: Arco Vara

Dividend payment ex-date of Arco Vara AS

Taking into account that the list of shareholders who are entitled to dividends shall be fixed on 5 July 2019, as at the end of the working day of Nasdaq CSD Estonian Settlement System, Arco Vara AS...
June 13, 2019 07:08 ET | Source: Arco Vara

Kodulahe naaberkrundi detailplaneering on vastu võetud

Tallinna Linnavalitsus võttis 12.06.2019 vastu Arco Vara tütarfirmale Kodulahe II OÜ kuuluva, aadressil Paldiski mnt 74 asuva krundi detailplaneeringu. Paldiski mnt 74 kinnistu suurus on 9793 m2 ja...
June 13, 2019 07:08 ET | Source: Arco Vara

Detailed spatial plan for the neighbouring land plot of Kodulahe has been approved

On June 12, 2019, Tallinn City Council approved the detailed spatial plan of the land plot that belongs to the subsidiary of Arco Vara AS, Kodulahe II OÜ, and is located at Paldiski mnt 74 in Tallinn....
June 13, 2019 04:32 ET | Source: Arco Vara

Arco Vara AS-i korralise üldkoosoleku otsused

13.06.2019 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: 1. Kinnitada Arco Vara AS-i 2018. aasta majandusaasta aruanne. 2. Katta 31.12.2018...
June 13, 2019 04:32 ET | Source: Arco Vara

Decisions of the Annual General Meeting of shareholders of Arco Vara AS

The annual general meeting of shareholders of Arco Vara AS held on 13 July 2019 adopted the following decisions: 1. To approve the annual report of Arco Vara AS for 2018. 2. ...
May 22, 2019 05:29 ET | Source: Arco Vara

Arco Vara AS muudab peakontori asukohta

Alates tänasest asub Arco Vara AS-i peakontor Tallinnas aadressil Maakri 19/1. Sellega seoses on alates 22.05.2019 Arco Vara AS-i juriidiline aadress Maakri 19/1, 10145 Tallinn. Evelin...
May 22, 2019 05:29 ET | Source: Arco Vara

Arco Vara AS changes the location of the head office

From today, the head office of Arco Vara AS is located in Tallinn at Maakri Str 19/1. In relation to that, from 22 May 2019, the legal address of Arco Vara AS is Maakri 19/1, 10145 Tallinn. ...
May 21, 2019 08:55 ET | Source: Arco Vara

Arco Vara AS aktsionäride korraline üldkoosolek

AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KUTSE, PÄEVAKORD JA ETTEPANEKUD Lp. Arco Vara AS-i aktsionär, Arco Vara AS-i (registrikood 10261718; aadress Rävala pst 5, Tallinn) aktsionäride...
May 21, 2019 08:55 ET | Source: Arco Vara

Annual General Meeting of Arco Vara AS

NOTICE OF THE ANNUAL GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS Notice is hereby given that the annual general meeting of Arco Vara AS...