AV1 Arco Vara A.S.

Olulise osaluse muutus

Olulise osaluse muutus

Arco Vara AS teatab muudatusest olulist osalust omavate aktsionäride struktuuris.

14.jaanuaril 2026 teavitas Peeda OÜ Arco Vara AS-i, et on omandanud 1 215 000 Arco Vara AS aktsiat, mis vastab 7,0%-le ettevõtte aktsiakapitalist. Aktsiad omandati LUTHER FACTORY OÜ-lt.

Samal kuupäeval teavitas LUTHER FACTORY OÜ Arco Vara AS-i, et lisaks eeltoodule on 18. detsembril 2025 LUTHER FACTORY OÜ võõrandanud veel 348 000 aktsiat, mis vastab 2,0%-le Arco Vara AS aktsiakapitalist. Nimetatud aktsiate uueks omanikuks on TEMM CAPITAL OÜ.

Enne nimetatud tehinguid omasid LUTHER FACTORY OÜ ja LUTHER FACTORY HOLDING OÜ (mille enamusosanik on Triple Net Capital OÜ) kokku 4 880 000 aktsiat, mis vastas 28,10%-le Arco Vara AS aktsiakapitalist. Pärast nimetatud tehinguid omavad LUTHER FACTORY OÜ ja LUTHER FACTORY HOLDING OÜ kokku 19,10% Arco Vara AS aktsiakapitalist.

Tehingud olid börsivälised ning tehingu osapooled ei avalda tehinguhinda.

Käesolev teade avaldatakse kooskõlas väärtpaberituru seaduse § 185 ja § 187 nõuetega.

Darja Bolšakova

Finantsjuht

Arco Vara AS



EN
15/01/2026

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Reports on Arco Vara A.S.

 PRESS RELEASE

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...

 PRESS RELEASE

Arco Vara AS tegevjuht vahetub

Arco Vara AS tegevjuht vahetub Arco Vara AS juhatuse liige ja tegevjuht Kristina Mustonen on esitanud avalduse juhatuse liikme ja tegevjuhi ametikohalt tagasiastumiseks omal soovil. Arco Vara nõukogu esimehe Kert Keskpaiga sõnul on Kristina Mustonen andnud ettevõtte arengusse olulise panuse. „ Nõukogu poolt täname Kristinat panuse eest Arco Vara arengusse ja soovime edaspidiseks kõike head ning edu. Kristina juhtimisel kasvas Arco Vara arenduste maht oluliselt, omandatud sai nii Lutheri kvartal kui ka Spordi arendus. Nõukogu alustab peagi kohtumisi uue juhi kandidaatidega. Arco Vara vajab ...

 PRESS RELEASE

Change in Significant Shareholding

Change in Significant Shareholding Arco Vara AS announces a change in the structure of shareholders holding a significant shareholding. On 14 January 2026, Peeda OÜ notified Arco Vara AS that it has acquired 1,215,000 shares of Arco Vara AS, corresponding to 7.0% of the Company’s share capital. The shares were acquired from LUTHER FACTORY OÜ. On the same date, LUTHER FACTORY OÜ notified Arco Vara AS that, in addition to the above, on 18 December 2025 LUTHER FACTORY OÜ disposed of a further 348,000 shares, corresponding to 2.0% of Arco Vara AS share capital. The new owner of these shares i...

 PRESS RELEASE

Olulise osaluse muutus

Olulise osaluse muutus Arco Vara AS teatab muudatusest olulist osalust omavate aktsionäride struktuuris. 14.jaanuaril 2026 teavitas Peeda OÜ Arco Vara AS-i, et on omandanud 1 215 000 Arco Vara AS aktsiat, mis vastab 7,0%-le ettevõtte aktsiakapitalist. Aktsiad omandati LUTHER FACTORY OÜ-lt. Samal kuupäeval teavitas LUTHER FACTORY OÜ Arco Vara AS-i, et lisaks eeltoodule on 18. detsembril 2025 LUTHER FACTORY OÜ võõrandanud veel 348 000 aktsiat, mis vastab 2,0%-le Arco Vara AS aktsiakapitalist. Nimetatud aktsiate uueks omanikuks on TEMM CAPITAL OÜ. Enne nimetatud tehinguid omasid LUTHER FACT...

 PRESS RELEASE

Correction: INTERIM REPORT FOR THE THIRD QUARTER OF 2025 (UNAUDITED)

Correction: INTERIM REPORT FOR THE THIRD QUARTER OF 2025 (UNAUDITED) Correction: The consolidated cash flow statement on page 22 has been corrected, as well as the cash flow-related figures in the Key Financial Indicators table on page 11. All other information remains unchanged. GROUP CEO’S REVIEW The Estonian real estate market in the third quarter of 2025 was characterized by stable and moderately recovering activity. The number of transactions remained at a comparable level to the previous quarter, indicating that the market is adapting after the cooling of recent years. The averag...

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