AV1 Arco Vara A.S.

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

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:

  1. To approve the annual report of Arco Vara AS for 2023.
  2. To allocate the net profit for the year ended on 31 December 2023 in the amount of 3,550 thousand EUR to retained earnings.

To pay dividends to the shareholders 0.06 euros per share. The dividend will be paid out in 4 instalments as follows:

  • 0.02 euros per share will be paid to the shareholders on 13 June 2024 by transfer to the shareholder's bank account. The list of shareholders entitled to respective dividends (record date) shall be fixed on 6 June 2024.
  • 0.01.euros per share will be paid to the shareholders on 13 September 2024 by transfer to the shareholder's bank account. The respective dividend record date is on 6 September 2024.
  • 0.02 euros per share will be paid to the shareholders on 13 December 2024 by transfer to the shareholder's bank account. The respective dividend record date is on 6 December 2024.
  • 0.01 euros per share will be paid to the shareholders on 13 March 2025 by transfer to the shareholder's bank account. The respective dividend record date is on 6 March 2025.
  1. The Management Board in accordance with the Supervisory Board proposes to the shareholders to appoint an auditor for three years and appoint KPMG Baltics OÜ as the auditor. To pay the auditor for auditing the annual report of Arco Vara AS for 2024, 2025 and 2026 according to the agreement concluded between Arco Vara AS and KPMG Baltics OÜ.

Dividend payment ex-date of Arco Vara AS

Taking into account that the list of shareholders who are entitled to dividends (record date) shall be fixed on the following dates:

  • 6 June 2024
  • 6 September 2024
  • 6 December 2024
  • 6 March 2025.

Arco Vara AS hereby informs that the respective dividend payment ex-dates are the following:

  • 5 June 2024
  • 5 September 2024
  • 5 December 2024
  • 5 March 2025.



Tiina Malm

CFO

Arco Vara AS



Attachment



EN
10/05/2024

Underlying

AV1Arco Vara A.S.

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Arco Vara A.S.

 PRESS RELEASE
Free
AV1 ARCO VARA A.S.

Arco Vara AS uueks tegevjuhiks saab Rait Riim

Arco Vara AS uueks tegevjuhiks saab Rait Riim Arco Vara AS nõukogu valis ettevõtte uueks tegevjuhiks Rait Riimi. Vastavalt nõukogu otsusele algavad Rait Riimi volitused 01.04.2026 ning kehtivad kolm aastat. Rait Riimil on 20-aastane kogemus kinnisvarasektoris. Alates 2019. aastast on ta töötanud LHV Varahaldus AS-is pensionifondide kinnisvarainvesteeringute juhina. Varasemalt on ta töötanud Kapitel AS-is arendusprojektide juhina ning Swedbanki tütarettevõttes Ektornet Management Estonia OÜ kinnisvaraportfelli juhina. Aastatel 2020–2021 oli Rait Riim Arco Vara AS-i nõukogu liige, esindades...

February 26, 2026 1 EN
 PRESS RELEASE
Free
AV1 ARCO VARA A.S.

INTERIM CONSOLIDATED REPORT FOR THE FOURTH QUARTER AND 12 MONTHS OF 20...

INTERIM CONSOLIDATED REPORT FOR THE FOURTH QUARTER AND 12 MONTHS OF 2025 (UNAUDITED) GROUP CEO’S REVIEW The fourth quarter of 2025 in the Estonian real estate market was overall stable, but fell short of the expectations set at the beginning of the year. The market was no longer in a downturn phase; however, a clear growth cycle had not yet begun either. Rather, it was a period of stabilization, during which both buyers and sellers were adapting to the new economic environment and waiting for clearer signals regarding interest rates and the overall improvement of economic conditions. The ...

February 26, 2026 1 EN
 PRESS RELEASE
Free
AV1 ARCO VARA A.S.

2025. AASTA IV KVARTALI JA 12 KUU KONSOLIDEERITUD VAHEARUANNE (AUDITEE...

2025. AASTA IV KVARTALI JA 12 KUU KONSOLIDEERITUD VAHEARUANNE (AUDITEERIMATA) TEGEVJUHI ARUANNE 2025 aasta neljas kvartal Eesti kinnisvaraturul kujunes üldpildis stabiilseks, kuid jäi aasta alguses seatud ootustele alla. Turg ei viibinud enam langusfaasis, kuid selget kasvutsüklit ei olnud samuti veel alanud. Pigem oli tegemist tasakaalustumise etapiga, kus nii ostjad kui müüjad kohanesid uue majanduskeskkonnaga ning ootasid selgemaid signaale intressimäärade ning üldise majanduse olukorra paranemise kohta. Neljas kvartal ei toonud kaasa oodatud tugevamat hooajalist elavnemist. Ostjad oli...

February 26, 2026 1 EN
 PRESS RELEASE
Free
AV1 ARCO VARA A.S.

Rait Riim appointed as the new CEO of Arco Vara AS

Rait Riim appointed as the new CEO of Arco Vara AS The Supervisory Board of Arco Vara has appointed Rait Riim as the new CEO of Arco Vara AS. According to the decision of the Supervisory Board, Rait Riim’s authority will take effect on April 1, 2026 and will be valid for three years. Rait Riim has 20 years of experience in the real estate sector. Since 2019, he has been working as Head of Real Estate Investments at LHV Varahaldus AS. Previously, he has served as Development Project Manager at Kapitel AS and as Real Estate Portfolio Manager at Ektornet Management Estonia OÜ, a subsidiary of...

February 26, 2026 1 EN
 PRESS RELEASE
Free
AV1 ARCO VARA A.S.

Change of Chief Executive Officer of Arco Vara AS

Change of Chief Executive Officer of Arco Vara AS Kristina Mustonen, Member of the Management Board and Chief Executive Officer at Arco Vara AS has submitted her resignation from the positions of Member of the Management Board and Chief Executive Officer on her own initiative. According to Kert Keskpaik, Chairman of the Supervisory Board of Arco Vara AS, Kristina Mustonen has made a significant contribution to the development of the Company. “On behalf of the Supervisory Board, we would like to thank Kristina for her contribution to the development of Arco Vara and wish her all the best an...

January 22, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch