Business
Annual General Meeting of Arco Vara AS
NOTICE OF THE ANNUAL GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the annual general meeting of Arco Vara AS (registry number 10261718; registered office at Rotermanni 10, Tallinn) will be held in Tallinn at Kodulahe pavilion (address Lammi 8) on 5 June 2025 at 5:15 pm at the Kodulahe Pavilion in Tallinn (address: Lammi 8). The agenda of the annual general meeting: Approval of the annual report for 2024 The Supervisory Board p
About this update from Arco Vara As
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