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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 2021-08-12 AGM Information
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
Decisions of the extraordinary general meeting of shareholders of Arco Vara AS
AGM Information Classification · 98% confidence The document explicitly states the 'Category' as 'Results of General Meeting' and details the 'Decisions of the extraordinary general meeting of shareholders'. It outlines voting results (100% majority support) and specific resolutions passed, such as increasing share capital and issuing new shares. This content directly corresponds to the outcomes of a shareholder meeting, which aligns best with the 'AGM Information' (AGM-R) category, even though it is an extraordinary meeting, as it reports the results of the voting process. It is not a proxy statement (PSI) or a declaration of voting results (DVA) in the sense of just reporting the final tally, but rather the official record of the decisions made at the meeting itself.
2021-08-12 English
AVG 2021 Q2 EST.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Condensed Consolidated Interim Report' (Lühendatud konsolideeritud vahearuanne) for Arco Vara AS for the first half of 2021. It contains detailed financial statements (income statement, balance sheet, cash flow, equity changes) and management commentary. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report (IR). H1 2021
2021-07-29 Estonian
AVG 2021 Q2 ENG.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT FOR THE SECOND QUARTER AND SIX MONTHS OF 2021 (UNAUDITED)' for Arco Vara AS. It contains comprehensive financial statements, including the consolidated statement of comprehensive income, financial position, cash flows, and changes in equity, along with detailed notes and management discussion. It is a full interim financial report, not an announcement or a summary, and meets the criteria for an Interim/Quarterly Report. H1 2021
2021-07-29 English
Unaudited consolidated interim report for Q2 and 6 months of 2021
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Arco Vara AS for the second quarter and the first six months of 2021. It includes detailed management commentary, consolidated financial statements (income statement and balance sheet), and operational performance metrics. It is not merely an announcement of a report, as it contains the actual financial data and analysis, thus meeting the criteria for an Interim/Quarterly Report (IR). Q2 2021
2021-07-29 Estonian
Unaudited consolidated interim report for Q2 and 6 months of 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Unaudited consolidated interim report for Q2 and 6 months of 2021' and contains comprehensive financial statements, including the Consolidated Statement of Comprehensive Income and the Consolidated Statement of Financial Position. It provides detailed management commentary on business performance, revenue, and operational updates. As it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2021
2021-07-29 English
Extraordinary General Meeting of Arco Vara AS
AGM Information Classification · 98% confidence The document is titled 'AKTSIONÄRIDE ERAKORRALISE ÜLDKOOSOLEKU KUTSE, PÄEVAKORD JA ETTEPANEKUD' (Call for an Extraordinary General Meeting of Shareholders, Agenda and Proposals). It explicitly details the date, time, location, and agenda items for a shareholder meeting, specifically focusing on a proposal to increase share capital (share issue). This content directly relates to the formal process and materials surrounding a general meeting of shareholders. Although it involves capital changes (CAP), the primary context is the meeting itself. The closest and most specific category for materials related to a General Meeting is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'erakorraline üldkoosolek'). Since it is a formal call and agenda for a meeting, AGM-R is the most appropriate classification.
2021-07-20 Estonian

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