Market announcement
Q Vara
Category
Other price sensitive information
Date
23.04.2008 16:15:10
Title
Muutus AS Q Vara juhatuses
Message
Vastavalt Q Vara AS nõukogu poolt 23. aprillil 2008 vastu võetud otsusele kutsuti AS Q Vara juhatusest tagasi Andre Poopuu. Andre Poopuu on plaanis tagasi kutsuda ka OÜ Q Haldus ja AS Maakri City juhatustest. AS Q Vara aktsionärid on 25. aprilliks 2008 kokku kutsunud aktsionäride üldkoosoleku, mille päevakorras on Alo Lillepea tagasi kutsumine AS Q Vara nõukogu esimehe kohalt, mille järel saab nõukogu ta valmida uueks AS Q Vara juhatuse liikmeks. Hetkel kuulub AS Q Vara juhatusse Meelis Šokman. Meelis Šokman Juhatuse esimees AS Q Vara Tel: 668 1600
Title
Change in AS Q Vara's management
Message
According to the decision of AS Q Vara's Supervisory Board that was made on April 23, 2008 Andre Poopuu was withdrawn from AS Q Vara's management board. Andre Poopuu will also be withdrawn from OÜ Q Haldus' and AS Maakri City's management boards. AS Q Vara's shareholders announced a shareholders' meeting on April 25, 2008. The shareholders' meeting's agenda includes withdrawing Alo Lillepea from the supervisory board of AS Q Vara so he can be elected as the second management board member of AS Q Vara. Currently the management board consists of one member - Meelis Šokman. Meelis Šokman Chairman of the management board AS Q Vara Tel: 668 1600