reports
Arco Vara AS: 2 directors
Two Directors at Arco Vara AS sold 127,000 shares at between 1.600EUR and 1.865EUR. The significance rating of the trade was 62/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last...
Successful Completion of Targeted Share Issue by Arco Vara AS
Successful Completion of Targeted Share Issue by Arco Vara AS On 5 June 2025, the Annual General Meeting of Arco Vara AS adopted the decision to issue a targeted share offering to specific investors in order to increase the company’s share capital.Arco Vara AS announces that the targeted share issue approved by the shareholders has been successfully completed as of 11 June 2025 – the management board has adopted a resolution to shorten the subscription period due to early subscription of issued shares. In accordance with the adopted decision of the general meeting: The share capital of Arc...
Arco Vara AS suunatud aktsiaemissiooni edukas lõpetamine
Arco Vara AS suunatud aktsiaemissiooni edukas lõpetamine 5. juunil 2025 võttis Arco Vara ASi aktsionäride korraline üldkoosolek vastu otsuse viia läbi suunatud aktsiaemissioon kindlatele investoritele eesmärgiga suurendada ettevõtte aktsiakapitali.Arco Vara AS teatab, et aktsionäride poolt heaks kiidetud suunatud aktsiaemissioon on edukalt lõpetatud 11. juunil 2025 – juhatus on võtnud vastu otsuse märkimisperioodi lühendamiseks seoses välja lastud aktsiate ennetähtaegse märkimisega. Vastavalt vastu võetud üldkoosoleku otsusele: Arco Vara AS-i aktsiakapitali suurendati 6 980 000 uue lihtakt...
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) ...
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....
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...
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 ...
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...
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...
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...
Alates 05.05.2025 on Arco Vara finantsjuht Darja Bolshakova
Alates 05.05.2025 on Arco Vara finantsjuht Darja Bolshakova Arco Vara AS-i juhatus nimetas grupi uueks finantsjuhiks Darja Bolshakova. Darja Bolšakoval on 15-aastane kogemus finantsvaldkonnas. Ta on töötanud juhtivatel positsioonidel ettevõtetes nagu BaltCap AS, Skinest Grupp AS ja SAGA Family Office, kus tema vastutada oli finantsaruandlus, investeerimisstrateegiate loomine, fondide administreerimine ja M&A tehingud. Bolšakova on lõpetanud Tartu Ülikooli magistrikraadiga rahanduse erialal. Arco Vara AS-i tegevjuht Kristina Mustonen: „Darja valikul sai määravaks tema põhjalik finantsalan...
Arco Vara unaudited consolidated interim report for Q1 of 2025
Arco Vara unaudited consolidated interim report for Q1 of 2025 GROUP CEO’S REVIEW The first quarter of 2025 continued the moderate recovery in Estonia’s real estate market that began at the end of 2024. Despite the generally cautious economic sentiment, the market remained stable and showed the first credible signs of revitalization. The continued decline of the Euribor, alongside stabilizing inflation, contributed to increased transaction activity and consumer interest, particularly within the residential segment. The new development market in Tallinn remained active throughout the quart...
2025. aasta I kvartali konsolideeritud auditeerimata vahearuanne
2025. aasta I kvartali konsolideeritud auditeerimata vahearuanne JUHATAJA KOMMENTAARID 2025. aasta esimene kvartal jätkas Eesti kinnisvaraturul 2024. aasta lõpus alanud mõõdukat taastumist. Hoolimata majanduse üldisest ettevaatlikust meeleolust, püsis turg stabiilne ning näitas esimesi tõsiseltvõetavaid märke kosumisest. Euribori langus jätkus ja koos stabiliseeruva inflatsiooniga aitas see kaasa nii tehinguaktiivsuse kui ka tarbijate huvi paranemisele, eriti eluasemeturu segmendis. Tallinna uusarenduste turg näitas kvartali jooksul jätkuvalt tugevat aktiivsust. Kuigi rekordilisi müügitul...
2024 Annual Report of Arco Vara
2024 Annual Report of Arco Vara GROUP CEO’S REVIEW The year 2024 brought numerous challenges in the sector of real estate, requiring companies to be flexible, exercise strategic planning, and adapt to the changing market conditions. The real estate developer Arco Vara faced a complicated economic environment where low consumer confidence and high interest rates impacted the activity of the real estate market and the financial results of the company. The greatest challenge of the first half of the year was selling completed apartments in Kodulahe and Kuldlehe developments, the market value...
Arco Vara majandusaasta aruanne 2024
Arco Vara majandusaasta aruanne 2024 JUHATAJA KOMMENTAARID 2024. aasta tõi kinnisvaraarenduse sektoris kaasa mitmeid väljakutseid, mis nõudsid ettevõtetelt paindlikkust, strateegilist planeerimist ja kohanemisvõimet muutuvates turutingimustes. Kinnisvaraarendaja Arco Vara seisis silmitsi keerulise majanduskeskkonnaga, kus madal tarbijate kindlustunne ja kõrged intressimäärad avaldasid mõju kinnisvaraturu aktiivsusele ning ettevõtte finantstulemustele. Aasta esimeses pooles oli suurimaks väljakutseks valminud korterite müük Kodulahe ja Kuldlehe arendustes, mille turuväärtus ulatus ligikaud...
Arco Vara AS finantsjuht vahetub
Arco Vara AS finantsjuht vahetub Arco Vara finantsjuht Tiina Malm lahkub Arco Varast ning juhatuse liige Kristina Mustonen on alustanud ettevõttele uue finantsjuhi otsimist. 2017. aastal Arco Varaga liitunud ning 2020. aastal grupi finantsjuhiks valitud Tiina Malmi kommentaar lahkumise avaldusele: „Tahan ette võtta oma elu suurima luksuse ja julguse ning teha karjäärielust pausi. Mul ei ole varasemat pika puhkamise kogemust ning ma ei oska veel ennustada, kui pikalt töölt eemal olemine mulle meeldida võiks, aga ootan järgnevat elumuutust põnevusega.“ Uus finantsjuht võtab juhtimise üle hi...
Arco Vara AS CFO changes
Arco Vara AS CFO changes Arco Vara CFO Tiina Malm is leaving Arco Vara and board member Kristina Mustonen has started the search for a new CFO for the company. Tiina Malm, who joined Arco Vara in 2017 and was elected CFO of the group in 2020, commented on her resignation: “I want to take the greatest luxury and courage of my life and take a break from my career. I have no previous experience of taking a long vacation and I cannot yet predict how long I would enjoy being away from work, but I am looking forward to the next life change with excitement.” The new CFO will take over management...
Arco Vara is expanding its development activities in Kristiine
Arco Vara is expanding its development activities in Kristiine A subsidiary of Arco Vara, Aktsiaselts Kodulahe II OÜ, has purchased properties with a building permit at Spordi 3a and 3b Kristiine Tallinn. The development will consist of two buildings and 7,600 m2 of residential real estate (gross building area) with an underground parking lot. The buildings will have a total of 56 apartments, several of which have a balcony or terrace. Pre-sales of Spordi 3a and 3b apartments will begin in the second quarter of 2025, and homeowners will receive the keys by the end of 2026. The total investm...
Arco Vara laiendab arendustegevust Kristiines
Arco Vara laiendab arendustegevust Kristiines Arco Vara tütarettevõte Kodulahe II OÜ ostis ehitusloaga kinnistud aadressile Spordi 3a ning 3b Kristiine Tallinn. Kahe maja kujul tuleb arendusele maa-aluse parklaga 7600 m2 elamukinnisvara (brutoehitusmaht). Hoonetes on kokku 56 korterit, millest mitmetel on rõdu või terrass. Spordi 3a ja 3b korterite eelmüük algab 2025. aasta teises kvartalis ning koduomanikud saavad võtmed kätte 2026. aasta lõpuks. Projekti koguinvesteering on 15 miljonit eurot. Hooned ehitab Arco Vara ehitusettevõte Arco Tarc OÜ. Arco Vara AS-i tegevjuht Kristina Mustonen:...
Dividend payment ex-date of Arco Vara AS
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 March 2025, as at the end of the working day of Nasdaq CSD Estonian Settlement System, and therefore the dividend payment ex-date is on 5th of March 2025. From that date the new owner of the shares is not entitled to dividends for the year 2023 paid out on the 13th of March 2025. For the year 2023, Arco Vara AS also paid dividends to the shareholders in the net amount of 2 euro cents per share on 13th of June 2024, 1 euro cent per share on 13th ...
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