AV1 Arco Vara A.S.

Arco Vara AS-i 2024. aasta finantskalender

Arco Vara AS-i 2024. aasta finantskalender

Arco Vara AS avaldab 2024. aastal konsolideeritud finantstulemused järgmistel kuupäevadel:

15.02.2024: 2023. aasta IV kvartali auditeerimata vahearuanne

04.04.2024: 2023. majandusaasta auditeeritud aruanne

25.04.2024: 2024. aasta I kvartali auditeerimata vahearuanne

25.07.2024: 2024. aasta II kvartali auditeerimata vahearuanne

24.10.2024: 2024. aasta III kvartali auditeerimata vahearuanne.



Tiina Malm

Finantsjuht

Arco Vara AS

Tel:



EN
19/10/2023

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Reports on Arco Vara A.S.

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AV1 ARCO VARA A.S.

Arco Vara Acquires Luther Quarter Properties

Arco Vara Acquires Luther Quarter Properties Arco Vara AS subsidiaries Arco L Factory OÜ, Arco L Torn OÜ, Arco L Torn II OÜ, and Grupi Halduse OÜ have acquired full ownership of the Luther Quarter. The quarter consists of 15 properties and is located in central Tallinn, between Pärnu Road, Tatari, Vana-Lõuna, and Vineeri streets. A detailed plan is in place for the area, allowing for a gross building volume of 95,000 m², including 18,500 m² of commercial space and 33,000 m² of net residential area. Most of the volume indicated in the plan is already covered by valid building permits. The a...

May 12, 2025 1 EN
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AV1 ARCO VARA A.S.

Annual General Meeting of Arco Vara AS

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 (registry number 10261718; registered office at Rotermanni 10, Tallinn) will be held in Tallinn at Kodulahe pavilion (address Lammi 8) on 5 June 2025 at 5:15 pm at the Kodulahe Pavilion in Tallinn (address: Lammi 8). The agenda of the annual general meeting: Approval of the annual report for 2024 The Supervisory Board proposes to the shareholders: To approve the annual r...

May 12, 2025 1 EN
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AV1 ARCO VARA A.S.

Arco Vara AS aktsionäride korraline üldkoosolek

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 Rotermanni 10, Tallinn) aktsionäride korraline üldkoosolek toimub 05.06.2025 kell 17:15 Tallinnas Kodulahe paviljonis (aadressil Lammi 8). Korralise üldkoosoleku päevakord: 2024. aasta majandusaasta aruande kinnitamine Nõukogu teeb aktsionäridele ettepaneku: Kinnitada Arco Vara AS-i 2024. aasta majandusaasta aruanne. Kasumi jaotamine ja dividendi maksmine Juhatus teeb kooskõlastatult nõukoguga ...

May 12, 2025 1 EN
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AV1 ARCO VARA A.S.

Arco Vara omandas Lutheri Kvartali kinnistud

Arco Vara omandas Lutheri Kvartali kinnistud Arco Vara AS tütarettevõtted Arco L Factory OÜ, Arco L Torn OÜ, Arco L Torn II OÜ ja Grupi Halduse OÜ omandasid tervikuna Lutheri Kvartali. Kvartal koosneb 15 kinnistust ja paikneb Tallinna kesklinnas Pärnu maantee, Tatari, Vana-Lõuna ja Vineeri tänavate vahel. Kvartalis kehtib detailplaneering, mis näeb ette brutoehitusmahu  95 000 m², sealhulgas 18 500 m² äripinda ja 33 000 m² elamispindade netopinda. Suurem osa detailplaneeringus toodud mahtudest on kaetud kehtivate ehituslubadega. Lutheri kvartali omandamishind on 35 miljonit eurot. Projekti...

May 12, 2025 1 EN
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Darja Bolshakova Appointed as Chief Financial Officer of Arco Vara as ...

Darja Bolshakova Appointed as Chief Financial Officer of Arco Vara as of May 5, 2025 The Management Board of Arco Vara AS has appointed Darja Bolshakova as the new Chief Financial Officer of the Group. Darja Bolshakova brings 15 years of experience in the financial sector. She has held senior positions at companies such as BaltCap AS, Skinest Grupp AS, and SAGA Family Office, where she was responsible for financial reporting, developing investment strategies, fund administration, and M&A transactions. Bolshakova holds a master’s degree in finance from the University of Tartu. Kristina Mus...

May 5, 2025 1 EN

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