Decisions of the Annual General Meeting of shareholders of Arco Vara AS

The annual general meeting of shareholders of Arco Vara AS held on 5 June 2025 adopted the following decisions: To approve the annual report of Arco Vara AS for 2024.To cover the net loss of EUR 624 thousand for the financial year ended on 31.12.2024 from retained earnings; and to pay a dividend of EUR 0.02 per share. The dividend of EUR 0.02 per share will be paid to shareholders on 12 November 2025 via transfer to the shareholder's bank account. The list of shareholders entitled to...

Tallinn, 06/06/2025 (informazione.news - comunicati stampa - servizi)

The annual general meeting of shareholders of Arco Vara AS held on 5 June 2025 adopted the following decisions:

Dividend payment ex-date of Arco Vara AS

Taking into account that the list of shareholders who are entitled to dividends (record date) shall be fixed on the following date:

Arco Vara AS hereby informs that the respective dividend payment ex-date ia the following:

Darja Bolshakova
CFO
Arco Vara AS
+372 6144 630
darja.bolshakova@arcovara.com

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