Arco Vara Announced AGM Decisions
OREANDA-NEWS. May 16, 2012. The annual general meeting of shareholders of Arco Vara AS was held on May 15, 2012 at Park Inn by Radisson Central conference centre, room Stuudio II, Narva mnt
The annual general meeting of shareholders of Arco Vara AS started at
The agenda of the annual general meeting of shareholders of Arco Vara AS was published on April 20,
The following decisions were passed at the annual general meeting of shareholders of Arco Vara AS:
1. To approve the year 2011 annual report of Arco
2. To cover the net loss for the year ended on December 31, 2011 of 3 381 662 euros to retained earnings.
3. To elect Mr Aivar Pilv, personal identification code 36103220342, to the supervisory board of Arco Vara AS.
4. To appoint an auditor for one year (until the next annual general meeting of shareholders) and appoint AS PricewaterhouseCoopers such auditor. To pay the auditor for auditing the 2012 annual report according to an agreement to be signed between Arco
The annual general meeting of the shareholders of Arco Vara AS was held according to law and statute of Arco Vara AS.
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