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Arco Vara — Investor Relations & Filings

Ticker · ARC1T ISIN · EE3100034653 LEI · 097900BHCB0000066171 Nasdaq Baltic Real estate activities
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Filings indexed 374 across all filing types
Latest filing 2022-06-29 Board/Management Inform…
Country EE Estonia
Listing Nasdaq Baltic ARC1T

About Arco Vara

https://www.arcovara.ee/en/

Arco Vara is a real estate group primarily engaged in the development of residential and commercial properties. The company specializes in creating complete living environments and related commercial real estate. Its project portfolio includes apartment buildings and mixed-use properties. In addition to its core development activities, the group also provides related real estate services. With extensive experience in the sector, Arco Vara operates its own construction division, emphasizing a strong commitment to quality in creating modern living and business spaces.

Recent filings

Filing Released Lang Actions
Lauri Männiste was appointed the new manager of Arco Tarc OÜ
Board/Management Information Classification · 99% confidence The document is a 'Company Release' dated June 29, 2022, announcing the appointment of a new manager, Lauri Männiste, to a subsidiary (Arco Tarc OÜ). This type of announcement concerns changes in senior personnel or the board of directors. Based on the definitions, this aligns directly with the 'Board/Management Information' category.
2022-06-29 English
Dividend payment ex-date of Arco Vara AS
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states the category as 'Dividendide jaotus ja maksmine' (Dividend distribution and payment) and details the ex-date, record date, and the exact amount (2 euro cents per share) to be paid on June 15, 2022, along with subsequent planned payments. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is very short (1125 chars), but it contains the core announcement details rather than just announcing that a report is attached, making DIV a more specific fit than RPA or RNS.
2022-06-03 Estonian
Dividend payment ex-date of Arco Vara AS
Notice of Dividend Amount Classification · 99% confidence The document text explicitly announces details regarding dividend payments, including the ex-date, payment dates, and the net amount per share (2 euro cents). This directly corresponds to the definition of a Notice of Dividend Amount.
2022-06-03 English
Arco Vara AGM presentatsioon EST.pdf
AGM Information Classification · 99% confidence The document title explicitly states 'Arco Vara AS Aktsionäride korraline üldkoosolek' which translates to 'Arco Vara AS Annual General Meeting of Shareholders'. The agenda items confirm this, including '2021. aasta majandusaasta aruande kinnitamine' (Approval of the 2021 Annual Report), 'Kasumi jaotamine ja dividendi maksmine' (Profit allocation and dividend payment), and 'Optsiooniprogrammi kinnitamine' (Approval of the option program). These are typical items discussed and voted upon at an AGM. Although it contains elements of an Annual Report review (2021 results) and Dividend Notice, the primary context and structure are those of the meeting itself, making AGM-R the most appropriate classification.
2022-05-17 Estonian
Arco Vara AGM presentation ENG.pdf
AGM Information Classification · 99% confidence The document explicitly titles itself as materials for the 'Arco Vara AS Annual General Meeting' multiple times. The agenda items include 'Approval of the annual report for 2021', 'Distribution of profit and dividend payment', and 'Approval of share option program', which are typical components of AGM documentation. Although it discusses the 2021 annual report approval, the document itself is the presentation/materials related to the meeting where these items are voted upon, not the full 10-K or the standalone Audit Report. Therefore, it fits the definition of AGM Information (AGM-R). The document length is moderate (3528 chars), suggesting it is the presentation material itself, not just a brief announcement (RPA/RNS).
2022-05-17 English
Decisions of the Annual General Meeting of shareholders of Arco Vara AS
AGM Information Classification · 98% confidence The document is titled 'Arco Vara ASi aktsionäride korralise üldkoosoleku otsused' (Decisions of the Annual General Meeting of Shareholders of Arco Vara AS) and explicitly states the decisions made during the meeting held on 17.05.2022. Key elements include the approval of the 2021 annual report, dividend distribution decisions, approval of an option program, auditor appointment, and approval of management remuneration principles. These topics are central to an Annual General Meeting (AGM). Although it contains decisions (which might suggest DVA), the context is clearly the outcome and materials related to the AGM itself. Since the document details the results and decisions of the AGM, the most appropriate classification is AGM-R (AGM Information/Results), as it is directly reporting on the meeting's proceedings and outcomes, rather than just the voting results (DVA) or a proxy solicitation (PSI). The document length is short (2551 chars) and includes attachments like the AGM presentation, which supports the classification as AGM-R.
2022-05-17 Estonian

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