Decisions of the Annual General Meeting of shareholders of Arco Vara AS
May 10 2024 - 2:00AM
UK Regulatory
Decisions of the Annual General Meeting of shareholders of Arco
Vara AS
The annual general meeting of shareholders of Arco Vara AS held
on 9 May 2024 adopted the following decisions:
- To approve
the annual report of Arco Vara AS for 2023.
- To allocate the net
profit for the year ended on 31 December 2023 in the amount of
3,550 thousand EUR to retained earnings.
To pay dividends to the shareholders 0.06 euros per share. The
dividend will be paid out in 4 instalments as follows:
- 0.02 euros per share will be paid to the shareholders on 13
June 2024 by transfer to the shareholder's bank account. The list
of shareholders entitled to respective dividends (record date)
shall be fixed on 6 June 2024.
- 0.01.euros per share will be paid to the shareholders on 13
September 2024 by transfer to the shareholder's bank account. The
respective dividend record date is on 6 September 2024.
- 0.02 euros per share will be paid to the shareholders on 13
December 2024 by transfer to the shareholder's bank account. The
respective dividend record date is on 6 December 2024.
- 0.01 euros per share will be paid to the shareholders on 13
March 2025 by transfer to the shareholder's bank account. The
respective dividend record date is on 6 March 2025.
- The Management Board in accordance with the
Supervisory Board proposes to the shareholders to appoint an
auditor for three years and appoint KPMG Baltics OÜ as the auditor.
To pay the auditor for auditing the annual report of Arco Vara AS
for 2024, 2025 and 2026 according to the agreement concluded
between Arco Vara AS and KPMG Baltics OÜ.
Dividend payment ex-date of Arco Vara AS
Taking into account that the list of shareholders who are
entitled to dividends (record date) shall be fixed on the following
dates:
- 6 June
2024
- 6 September
2024
- 6 December
2024
- 6 March
2025.
Arco Vara AS hereby informs that the respective dividend
payment ex-dates are the following:
- 5 June
2024
- 5 September
2024
- 5 December
2024
- 5 March
2025.
Tiina Malm
CFO
Arco Vara AS
+372 6144 630
tiina.malm@arcovara.com
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