Arco Vara
10.02.2015: Decisions of Extraordinary General Meeting of Shareholders of Arco Vara AS
DGAP-News: Arco Vara 2015-02-10 / 10:02 --------------------------------------------------------------------- The extraordinary general meeting of shareholders of Arco Vara AS held on 10 February 2015 adopted the following decisions: 1. to recall all members of the Supervisory Board, i.e. Hillar-Peeter Luitsalu, Rain Lõhmus, Arvo Nõges, Aivar Pilv, Allar Niinepuu, Toomas Tool, Stephan Balkin; 2. to appoint a Supervisory Board that consists of five members, and to elect the following persons to Supervisory Board: · Rain Lõhmus · Steven Yaroslav Gorelik · Hillar-Peeter Luitsalu · Allar Niinepuu · Kert Keskpaik 3. to pay members of Supervisory Board (hereinafter: Board) 500 euros (net amount) for every participated meeting but not more that 1,000 euros (net amount) per month. Make the payment of remuneration dependant on the signing of the minutes of the Board meetings. AS Board members may choose to hold Board meetings by utilizing electronic devices through real-time two-way audio communications or through other similar solutions that enable to follow the meeting, participate in discussions and vote on decisions while physically not participating in the meeting, Board members will be compensated reasonable travel expenses in connection with participation in physical Board meetings. Evelin Kanter Head of Legal Department Arco Vara AS Tel: +372 614 4594 evelin.kanter@arcovara.ee http://www.arcorealestate.com News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-02-10 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Arco Vara Estonia ISIN: EE3100034653 End of News DGAP News-Service --------------------------------------------------------------------- 321385 2015-02-10
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