Arco Vara AS
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Arco Vara AS conducted a bond issue as a result of which bonds in the amount of 4,000,000 euros were issued.
Arco Vara AS informs that the list of shareholders who are entitled to dividends shall be fixed on 6th of December 2024, 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 December 2024. From that date the new owner of the shares is not entitled to dividends for the year 2023 paid out on the 13th of December 2024.
The Tallinn City Government has adopted the detailed spatial plan of a 1.42 hectare plot at Soodi 6 owned by Kodulahe Kvartal OÜ, a subsidiary of Arco Vara.
Arco Vara plans to issue bonds on 13.12.2024 in the maximum amount of 4 million euros with maturity date no later than 12.12.2026. The maximum amount of bonds shall be 400 with the nominal value of 10 000 euros. Planned interest rate is 10% per annum and interest payments will be made quarterly. The priority of subscribing bonds is the order of applications, i.e. first come, first served. Management board is authorized to change the conditions of the issue.
In 2025, Arco Vara will release its consolidated financial reports on the following dates:
Arco Vara AS informs that the list of shareholders who are entitled to dividends shall be fixed on 6th of September 2024, 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 September 2024. From that date the new owner of the shares is not entitled to dividends for the year 2023 paid out on the 13th of September 2024.
The former CEO of Arco Vara AS, Miko-Ove Niinemäe, is leaving the Arco Vara group on 31.08.2024 and is no longer a member of the board of the group's Estonian companies. As of September 1, 2024, Arco Vara AS' new CEO Kristina Mustonen and CFO Tiina Malm will be the new board members of Arco Vara's subsidiaries Kodulahe Kvartal OÜ, Osaühing Kerberon, Arcojärve OÜ, Kodukalda OÜ, Kodulahe II OÜ and Arco Tarc OÜ.
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