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ARC: INVITATION AND AGENDA OF THE NEW GENERAL MEETING OF SHAREHOLDERS AND PROPOSALS MADE

Spekuliantai.lt | 2009-05-22 | NASDAQ OMX biržų naujienos | perskaitė: 1390
Raktiniai žodžiai: Arco Vara AS, ARC
ARC: INVITATION AND AGENDA OF THE NEW GENERAL MEETING OF SHAREHOLDERS AND PROPOSALS MADE

Arco Vara Notice to convene annual general meeting 22.05.2009

INVITATION AND AGENDA OF THE NEW GENERAL MEETING OF SHAREHOLDERS AND PROPOSALS
MADE

Annual general meeting of Arco Vara AS convened for May 22nd 2009 will be
postponed due to lack of quorum. As of the beginning of the meeting, 42,692,990
shares representing 44.81 percent of voting capital had been registered.
According to the law and articles of association of Arco Vara AS, if required
number of votes are not represented at the general meeting, the management
board shall, within three weeks but not earlier than after seven days, call
another meeting with the same agenda. The new general meeting is competent to
adopt resolutions regardless of the votes represented at the meeting.

Therefore, management board of Arco Vara AS calls a new annual general meeting
of shareholders with the same agenda for June 4th 2009 at 9:00AM in Tallinn,
Narva mnt 7c, at Reval Hotel Central. Invitation and agenda of the new general
meeting of shareholders and proposals made at the meeting will follow:


Dear Shareholder of Arco Vara AS,

Arco Vara AS (registry code 10261718; located at Tallinn, Jõe 2B) shareholders
ordinary general meeting will take place on June 4th 2009 at 9:00AM in Tallinn,
Narva mnt 7c, at Reval Hotel Central, Stuudio II+III.

The agenda of the general meeting:

1. Approval of the year 2008 annual report
The Council of Arco Vara proposes the annual report for 2008 be approved.

2. Profit allocation
2.1 The Council of Arco Vara proposes covering the loss as of 31.12.2009 in the
amount of EUR 62,931,755 (EEK 984,668,000) as follows:
a) From the account of issue premium in the amount of EUR 45,537,944 (EEK
712,514,000);
b) Rest of the loss in the amount of 17,393,811 (EEK 272,154,000) will be
covered from the future profits.

3. Appointment of auditor
3.1 The Council of Arco Vara proposes the shareholders appoint the auditor for
one year (until the next ordinary shareholders general meeting) and appoint
Ernst & Young Baltics AS as such auditor.
3.2. The Council of Arco Vara proposes the auditor be paid for auditing the
2008 annual report according to an agreement to be signed between the company
and Ernst & Young Baltics AS.

Materials of shareholders ordinary meeting of Arco Vara AS are available
through internet website of Arco Vara
http://www.arcorealestate.com/en/investor-info or at the office of Arco Vara AS
in Tallinn, at Jõe street 2B, on workdays from 9:00AM till 5:00PM.

Questions about the items on the agenda can be sent by e-mail to
[email protected]. All questions and answers will be made public on the
Internet website of Arco Vara AS.

The list of shareholders entitled to participate at the annual general meeting
shall be determined at 11:59PM on day immediately prior to the meeting.
Registering to participate in the meeting will convene at 8:30AM on June 4th
2009.

To register, we kindly ask shareholders to present an ID document and the
representative of the shareholder additionally to present also a signed Power
of Attorney or documents validating representation.

Kind regards,

Management Board of Arco Vara AS

Taip pat skaitykite

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