OREANDA-NEWS. August 07, 2013. The extraordinary general meeting of shareholders of Arco Vara AS was held at Hotel Euroopa, room Laane-Euroopa, Paadi 5, Tallinn.

The extraordinary general meeting of shareholders of Arco Vara AS started at 11.03 a.m. and ended at 11.07 a.m. and it was competent to pass decisions regarding the item on the agenda.

The agenda of the extraordinary general meeting of shareholders of Arco Vara AS was published on 10 July, 2013 in the information system of the Tallinn Stock Exchange and on 11 July, 2013 in the newspaper Postimees. The agenda was also available on the website of Arco Vara AS http://www.arcorealestate.com.

The following decision was passed at the extraordinary general meeting of shareholders of Arco Vara AS:

1.   To elect Mr Allar Niinepuu to the supervisory board of Arco Vara AS.

The extraordinary general meeting of the shareholders of Arco Vara AS was held according to law and statute of Arco Vara AS. The minutes of the general meeting will be accessible on the website of Arco Vara AS http://www.arcorealestate.com not later than 9 August, 2013.