Extraordinary general meeting of Arco Vara AS Dear
Post# of 301275
Posted On: 07/10/2013 10:15:03 AM
Extraordinary general meeting of Arco Vara AS Dear shareholder of Arco Vara AS
Notice is hereby given that the extraordinary general meeting of Arco Vara AS
(registry number 10261718; registered office at Jõe 2B, Tallinn) will be held
in the Lääne-Euroopa meeting room of Hotel Euroopa, Paadi 5, Tallinn on 5
August 2013 at 11.00 am.
The agenda of the extraordinary general meeting:
1. Election of a member of the supervisory board
The management board proposes to the shareholders to elect Allar Niinepuu as
member of the superviso
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