AV1 Arco Vara A.S.

Arco Vara AS-i dividendimakse ex-päev

Arco Vara AS-i dividendimakse ex-päev

Arco Vara AS informeerib, et vastavalt kinnitatud dividendipoliitikale fikseeritakse dividende saama õigustatud aktsionäride nimekiri 8. märtsil 2023 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga ja seega väärtpaberitega seotud õiguste muutumise päev (ex-päev) on 7. märtsil 2023. Alates sellest kuupäevast ei ole aktsiaid omandanud isik õigustatud saama dividende 2021. majandusaasta eest 15. märtsil 2023.

15. märtsil 2023 maksab Arco Vara AS dividende aktsionäridele netosummas 1 eurosent ühe aktsia kohta.



Tiina Malm

Finantsjuht

Arco Vara AS





EN
02/03/2023

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.

Decisions of the Annual General Meeting of shareholders of Arco Vara A...

Decisions of the Annual General Meeting of shareholders of Arco Vara AS The annual general meeting of shareholders of Arco Vara AS held on 5 June 2025 adopted the following decisions: To approve the annual report of Arco Vara AS for 2024.To cover the net loss of EUR 624 thousand for the financial year ended on 31.12.2024 from retained earnings; and to pay a dividend of EUR 0.02 per share. The dividend of EUR 0.02 per share will be paid to shareholders on 12 November 2025 via transfer to the shareholder’s bank account. The list of shareholders entitled to receive the dividend (record date) ...

June 6, 2025 1 EN
 PRESS RELEASE
Free
AV1 ARCO VARA A.S.

Arco Vara ASi aktsionäride korralise üldkoosoleku otsused

Arco Vara ASi aktsionäride korralise üldkoosoleku otsused 05.06.2025 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: Kinnitada Arco Vara AS-i 2024. aasta majandusaasta aruanne.Katta 31.12.2024 lõppenud majandusaasta puhaskahjum summas 624 tuhat eurot jaotamata kasumi arvelt; ja maksta dividendi 0,02 eurot aktsia kohta. Dividend makstakse välja 0,02 eurot aktsia kohta makstakse aktsionäridele 12.11.2025 ülekandega aktsionäri pangaarvele. Aktsionäride, kellel on õigus saada vastavat dividendi, nimekiri (record date) fikseeritakse seisuga 05.11.2025....

June 6, 2025 1 EN
 PRESS RELEASE
Free
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
 PRESS RELEASE
Free
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
 PRESS RELEASE
Free
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

ResearchPool Subscriptions

Get the most out of your insights

Get in touch