Arco Vara AS: resolution of shareholders adopted without calling a general meeting
September 10 2021 - 2:20AM
Arco Vara AS: resolution of shareholders adopted without calling a
general meeting
The management board of Arco Vara AS (registry code
10261718, hereinafter the Company) proposed to
adopt the below resolution of the shareholders without calling a
general meeting. The notification of adoption of a resolution of
the shareholders without calling a general meeting was published on
26 August 2021 via the stock exchange information system
(https://view.news.eu.nasdaq.com/view?id=ba72b1628e2e464f7aadab195e3b24129&lang=en),
on the website of the Company www.arcovara.com and in the
newspaper Postimees on 27 August 2021.
By the expiry of the voting period, i.e. by
10:00 (Estonian time) on 10 September 2021, 4 shareholders of the
Company had voted, representing 6,496,152 votes of the total
9,388,367 votes, i.e. 69.19% of all the votes represented by the
shares of the Company. If a shareholder did not state within the
specified term whether they were for or against the resolution,
they were deemed to vote against the resolution (§ 2991 (2) of the
Commercial Code) and such votes are reflected as given against the
resolution in the voting record.
On 10 September 2021 the shareholders of the
Company adopted the following resolution:
- Extension of the public offering period of the
Company’s shares and consequent amendment of the resolution of the
general meeting adopted on 12 August 2021
The shareholders of the Company have decided to
extend the public offering period (offer period) of the new shares
of the Company and in connection with this it was decided to amend
clause c) of the resolution adopted at the extraordinary general
meeting of shareholders on 12 August 2021 and confirm it in
the following wording:
“c) The subscription and payment for the
new shares will take place between 20 September 2021 at 10:00 and
15 October 2021 at 16:00 in accordance with the procedure specified
in the offer document, which will be published before the start of
the offer period.”
The other clauses of the resolution adopted at
the extraordinary general meeting of shareholders held on 12 August
2021 will not be changed and they will remain valid as adopted and
unchanged by the general meeting.
6,496,152 votes were given in favour of the
resolution, i.e. the resolution was adopted by a 69.19%
majority.
The voting record shall be made available on the
Company’s website www.arcovara.com within seven days as of this
announcement.
For more information, please contact:
Miko-Ove Niinemäe
CEO+372 614 4630miko.niinemae@arcovara.com
www.arcovara.com
Arco Vara As (LSE:0GZL)
Historical Stock Chart
From Mar 2024 to Apr 2024
Arco Vara As (LSE:0GZL)
Historical Stock Chart
From Apr 2023 to Apr 2024