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July 15, 2024 02:00 ET | Source: Arco Vara

Arco Vara AS uueks juhatajaks sai Kristina Mustonen

Arco Vara nõukogu valis Arco Vara AS-i uueks juhatajaks Kristina Mustoneni. Vastavalt nõukogu otsusele algavad Kristina Mustoneni volitused 15. juulist 2024 ning kehtivad neli aastat. Kristina...
July 15, 2024 02:00 ET | Source: Arco Vara

Kristina Mustonen appointed as the new manager of Arco Vara AS

The Supervisory Board of Arco Vara has appointed Kristina Mustonen as the new manager of Arco Vara AS. According to the decision of the Supervisory Board, Kristina Mustonen's authority will take...
June 17, 2024 02:00 ET | Source: Arco Vara

Kodulahe viimase etapi detailplaneering on algatatud

Tallinna Linnavalitsus algatas 11.06.2024 Arco Vara tütarfirmale Kodulahe Kvartal OÜ kuuluva, aadressil Lammi 6 asuva krundi detailplaneeringu. Detailplaneeringu eesmärgiks on määrata Kodulahe...
June 17, 2024 02:00 ET | Source: Arco Vara

Detailed planning for the last stage of Kodulahe has been initiated

On 11.06.2024, the Tallinn City Government initiated the detailed planning of the plot belonging to Arco Vara subsidiary Kodulahe Kvartal OÜ, located at Lammi 6. The purpose of the detailed plan...
June 03, 2024 02:54 ET | Source: Arco Vara

Arco Vara AS-i dividendimakse ex-päev

Arco Vara AS informeerib, et vastavalt kinnitatud dividendipoliitikale fikseeritakse dividende saama õigustatud aktsionäride nimekiri 6. juunil 2024 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu...
June 03, 2024 02:54 ET | Source: Arco Vara

Dividend payment ex-date of Arco Vara AS

Arco Vara AS informs that the list of shareholders who are entitled to dividends shall be fixed on 6th of June 2024, as at the end of the working day of Nasdaq CSD Estonian Settlement System, and...
May 10, 2024 02:00 ET | Source: Arco Vara

Arco Vara ASi aktsionäride korralise üldkoosoleku otsused

09.05.2024 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: Kinnitada Arco Vara AS-i 2023. aasta majandusaasta aruanne.Kanda 31.12.2023 lõppenud...
May 10, 2024 02:00 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 9 May 2024 adopted the following decisions: To approve the annual report of Arco Vara AS for 2023.To allocate the net profit for...
May 02, 2024 02:00 ET | Source: Arco Vara

Arco Vara AS juhataja vahetub

Arco Vara juhatuse esimees Miko Niinemäe lahkub Arco Varast ning nõukogu on alustanud ettevõttele uue juhatuse liikme otsimist, kes hiljemalt aasta lõpuks juhtimise üle võtab. 2017. aastal Arco...
May 02, 2024 02:00 ET | Source: Arco Vara

Change in the management of Arco Vara AS

Miko Niinemäe, Chairman of the Board at Arco Vara is to leave the company, and the Supervisory Board has begun searching for a new board member, who will take over the leadership by the end of the...