Arco Vara (ARC1T) AGM 2026 presentation summary

Meeting overview

• Annual general meeting held on 30 June 2026, chaired by CEO Rait Riim with 56.76% of votes represented and 7,000 shareholders as of 23 June 2026.

• Agenda included approval of the 2025 annual report, profit distribution, and Management Board remuneration principles.

2025 performance and financials

• Revenue reached EUR 7.6 million, below the EUR 9.0 million target; net loss was EUR 0.5 million versus a targeted EUR 0.2 million profit.

• 20 apartments sold at Rannakalda and Kuldlehe; construction started at Soodi 6 and Spordi in July 2025.

• Dividend of EUR 0.02 per share paid for 2025.

• Net loss of EUR 479 thousand covered from retained earnings; no new dividends or reserve allocations for 2025.

2026 outlook and strategy

• Revenue forecast for 2026 is EUR 27 million with a net profit of EUR 1.2 million.

• Sales targets include 7 apartments at Kodulahe Rannakalda and Lehiku 11, 46 apartments and 4 commercial units at Soodi 6, and 40 apartments at Spordi 3a, 3b.

• Preparations for Luther Quarter construction in Q4 2026; Arcojärve building permit application submitted.

• Plan to acquire 1-2 new development projects.