30.07.2012: Arvo Nõges ja Rain Lõhmus were elected to Arco Vara Supervisory Council

30 Jul, 2012 10:21 CET

Arco Vara
Minutes of extraordinary general meeting

30.07.2012: Arvo Nõges ja Rain Lõhmus were elected to Arco Vara Supervisory
Council

The extraordinary general meeting of shareholders of Arco Vara AS was held on
July 30, 2012 at conference centre of Radisson Park Inn Central, Narva mnt 7c,
Tallinn. 

The extraordinary general meeting of the shareholders of Arco Vara AS started
at 9.00 a.m. and ended at 9.30 a.m. 83,15% of all votes represented by the
shares were present at the meeting and it was competent to pass decisions
regarding the item on the agenda. The agenda of the extraordinary general
meeting of the shareholders of Arco Vara AS was published on the website of
Arco Vara AS http://www.arcorealestate.com, in the information system of the
Tallinn Stock Exchange on July 4, 2012 and in the newspaper Eesti Päevaleht on
July 5, 2012. 

The following decision was passed at the extraordinary general meeting of the
shareholders of Arco Vara AS: 

To elect Mr Arvo Nõges and Mr Rain Lõhmus to the supervisory board of Arco Vara
AS. 

100% of all participating votes were given in favor of the proposal.

The extraordinary general meeting of the shareholders of Arco Vara AS was held
according to law and statute of Arco Vara AS. Not later than on August 6, 2012
the minutes of the general meeting is accessible on the website of Arco Vara AS
http://www.arcorealestate.com. 

Lembit Tampere
CEO
Arco Vara AS
phone: +372 614 4630
 
http://www.arcorealestate.com