Market announcement
Q Vara
Category
Other price sensitive information
Attachments
Date
17.04.2008 11:31:37
Title
Q Vara võlakirjainvestorite hääletuse tulemused
Message
7. aprillil 2008 lõppes AS Q Vara poolt korraldatud investorite hääletus Q Vara Omakapitali osakaalu kohta ja Terminal No. 11 logistikapargi arendamiseks täiendava kapitali kaasamise kohta. Investorite nõusoleku saamiseks pidi ettepaneku poolt hääletama Investorite Enamus (Investorid, kellele kuulub üle poole võlakirjadest, mis ei kuulu Emitendile või Emitendiga seotud isikutele). Lõppenud hääletuse tulemusena hääletas Investorite Enamus Q Vara ettepaneku poolt. Hääletuse protokollija oli AS Sampo Pank. Käesolevale teatele on lisatud AS Sampo Pank poolt kinnitatud hääletuse protokoll. Meelis Šokman Juhatuse esimees AS Q Vara Tel: 668 1600
Title
The results of AS Q Vara bond investors' vote
Message
AS Q Vara investors' voting period during which the Investors could vote for AS Q Vara's proposal on the equity to assets ratio and on raising additional capital for developing the Terminal No. 11 project ended on April 7, 2008. Q Vara's proposal is deemed adopted if at least the Majority of the Investors (the investors who own more than 50% of the bonds and who are not related to the Issuer) voted for the decision. As a result of the vote the Majority of Investors voted for the proposal. The recording secretary of the vote was AS Sampo Pank. The result protocol signed by AS Sampo Pank is attached to the current announcement. Meelis Šokman Chairman of the management board AS Q Vara Tel: 668 1600