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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 2021-05-14 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 Annual General Meeting of shareholders of Arco Vara AS
AGM Information Classification · 98% confidence The document explicitly states it contains the 'Aktsionäride üldkoosoleku otsused' (Shareholders' General Meeting Resolutions) from the 'korraline üldkoosolek' (Annual General Meeting - AGM) held on 14.05.2021. It details decisions regarding the 2020 annual report approval, profit allocation, dividend payments, and capital increase related to the AGM. Although it mentions the approval of the 2020 annual report, the primary nature of this document is the record of decisions made at the meeting itself, which aligns best with AGM Information (AGM-R). The presence of attached AGM presentations further supports this classification. The document length is short (3150 chars), but it is the official record of the meeting, not just an announcement of a report.
2021-05-14 Estonian
Decisions of the Annual General Meeting of shareholders of Arco Vara AS
AGM Information Classification · 98% confidence The document is explicitly titled 'Decisions of the Annual General Meeting of shareholders of Arco Vara AS' and details the resolutions passed, such as approving the annual report, allocating profit, setting dividend payments, and approving a share capital increase. The 'Category' field in the metadata confirms this is a 'Results of General Meeting'. This directly corresponds to the 'AGM Information' definition, which covers materials shared during the AGM, and specifically, the results thereof. While it mentions dividend payments (DIV) and share capital changes (SHA), the overarching context is the formal outcome of the AGM. Therefore, AGM-R is the most appropriate classification.
2021-05-14 English
AVG 2021 Q1 EST.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a '2021. AASTA I KVARTALI LÜHENDATUD KONSOLIDEERITUD VAHEARUANNE' (2021 Q1 Condensed Consolidated Interim Report). It contains comprehensive financial statements (Consolidated Statement of Comprehensive Income, Financial Position, Cash Flows, and Changes in Equity) and detailed management commentary for the first quarter of 2021. It is not an announcement of a report, but the report itself, and it contains substantive financial data. Q1 2021
2021-04-29 Estonian
AVG 2021 Q1 ENG.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT FOR THE FIRST QUARTER OF 2021 (UNAUDITED)' and contains comprehensive financial statements, including the consolidated statement of comprehensive income, financial position, cash flows, and notes to the financial statements. It covers a period shorter than a full fiscal year (Q1 2021). It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2021
2021-04-29 English
Unaudited consolidated interim report for Q1 and 3 months of 2021
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for Arco Vara AS for the first quarter of 2021. It contains detailed financial statements, including a consolidated income statement and balance sheet, as well as management commentary on business performance. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2021
2021-04-29 Estonian
Unaudited consolidated interim report for Q1 and 3 months of 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Unaudited consolidated interim report for Q1 and 3 months of 2021' and contains detailed financial statements, including the Consolidated Statement of Comprehensive Income and the Consolidated Statement of Financial Position. It provides a comprehensive review of the company's performance for the first quarter, which fits the definition of an Interim/Quarterly Report (IR). It is not merely an announcement of a report, as it contains the actual financial data and analysis. Q1 2021
2021-04-29 English

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