{"id":217376,"date":"2026-06-30T15:32:12","date_gmt":"2026-06-30T15:32:12","guid":{"rendered":"https:\/\/www.europesays.com\/ee\/217376\/"},"modified":"2026-06-30T15:32:12","modified_gmt":"2026-06-30T15:32:12","slug":"arco-vara-as-i-aktsionaride-korralise-uldkoosoleku-otsused","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ee\/217376\/","title":{"rendered":"Arco Vara AS-i aktsion\u00e4ride korralise \u00fcldkoosoleku otsused"},"content":{"rendered":"<p>30.06.2026 toimunud Arco Vara AS-i aktsion\u00e4ride korraline \u00fcldkoosolek v\u00f5ttis vastu j\u00e4rgmised otsused:<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a01.\u00a0\u00a0\u00a0Majandusaasta aruande kinnitamine<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a01.1.\u00a0\u00a0\u00a0Kinnitada Arco Vara AS-i 2025. aasta majandusaasta aruanne.<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a02.\u00a0\u00a0\u00a0Kasumi jaotamine<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a02.1.\u00a0\u00a0\u00a0Katta 31. detsembril 2025 l\u00f5ppenud majandusaasta puhaskahjum summas 479 tuhat eurot eelmiste perioodide jaotamata kasumi arvelt.<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a02.2.\u00a0\u00a0\u00a0J\u00e4tta eelmiste perioodide jaotamata kasum jaotamata ning mitte maksta aktsion\u00e4ridele dividende.<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a02.3.\u00a0\u00a0\u00a0Mitte teha eraldisi reservkapitali, teistesse seaduses v\u00f5i p\u00f5hikirjas etten\u00e4htud reservidesse ega kasutada kasumit muuks otstarbeks.<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a03.\u00a0\u00a0\u00a0Juhatuse tasustamisp\u00f5him\u00f5tete kinnitamine<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a03.1.\u00a0\u00a0\u00a0Kinnitada Arco Vara AS-i juhatuse tasustamisp\u00f5him\u00f5tted vastavalt \u00fcldkoosoleku materjalide hulgas olnud ja aktsion\u00e4ridele k\u00e4ttesaadavaks tehtud juhatuse tasustamisp\u00f5him\u00f5tetele.<\/p>\n<p>Darja Bol\u0161akova<br \/>Finantsjuht<br \/>Arco Vara AS<br \/><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=pdEHFcXucuxpTF5NoIXdwkp80UIhdbmAICpBc3MvYPKto1QNscjxyIm_4rPXEg9C1GuzeONXg3SDFg7_FW4foI3DEfmnCOgcrZbczCGXfuEGednTWMx1FThayzOuZLVh\" rel=\"nofollow noopener\" target=\"_blank\" title=\"darja.bolshakova@arcovara.com\">darja.bolshakova@arcovara.com<\/a><\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.europesays.com\/ee\/wp-content\/uploads\/2026\/06\/1782833532_864_Arco-Vara.png\" referrerpolicy=\"no-referrer-when-downgrade\"\/><\/p>\n","protected":false},"excerpt":{"rendered":"30.06.2026 toimunud Arco Vara AS-i aktsion\u00e4ride korraline \u00fcldkoosolek v\u00f5ttis vastu j\u00e4rgmised otsused: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a01.\u00a0\u00a0\u00a0Majandusaasta aruande kinnitamine \u00a0\u00a0\u00a0\u00a0\u00a0\u00a01.1.\u00a0\u00a0\u00a0Kinnitada Arco Vara&hellip;\n","protected":false},"author":2,"featured_media":198843,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[12],"tags":[1883,26,27,37,33,35,34,36,31,32,21,28,29,19,25,15471,23,24,22,20,30],"class_list":["post-217376","post","type-post","status-publish","format-standard","has-post-thumbnail","category-eesti","tag-arco-vara","tag-breaking-news","tag-breakingnews","tag-ee","tag-eesti","tag-eesti-keel","tag-estonia","tag-estonian","tag-featured-news","tag-featurednews","tag-headlines","tag-latest-news","tag-latestnews","tag-news","tag-populaarseimad-lood","tag-tallinn-stock-exchangearc1t","tag-top-stories","tag-topstories","tag-uldised-uudised","tag-uudised","tag-viimased-uudised"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ee\/116839786031602755","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/217376","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=217376"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/217376\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/198843"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=217376"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=217376"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=217376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}