Market announcement
Q Vara
Category
Other price sensitive information
Date
25.04.2008 15:49:31
Title
Muutused AS Q Vara nõukogus ja juhatuses
Message
Vastavalt Q Vara AS aktsionäride üldkoosoleku poolt 25. aprillil 2008 vastu võetud otsusele kutsuti AS Q Vara nõukogu esimehe kohalt tagasi Alo Lillepea ning uueks nõukogu liikmeks valiti Tanel Peeters. Tanel Peeters (sündinud 1974) on hetkel OÜ Q Capital juhatuse liige, AS Väätsa Agro nõukogu liige ja AS Fotoluks nõukogu liige. Aastatel 2005-2006 oli Tanel Peeters Q Vara juhatuse liige. Samuti 25. aprillil 2008 toimunud Q Vara nõukogu koosolekul valiti uueks nõukogu esimeheks Ivo Lillepea ning Q Vara uueks juhatuse liikmeks Alo Lillepea. Meelis Šokman Juhatuse esimees AS Q Vara Tel: 668 1600
Title
Changes in AS Q Vara's management and supervisory board
Message
According to the decision of AS Q Vara's shareholders' meeting that was made on April 25, 2008 Alo Lillepea was withdrawn from AS Q Vara's supervisory board and Tanel Peeters was elected as a new member of the supervisory board. Tanel Peeters (born in 1974) is currently the management board member of OÜ Q Capital and supervisory board member of AS Väätsa Agro and AS Fotoluks. From 2005 until 2006 Tanel Peeters was the management board member of Q Vara. According to the decision Q Vara's supervisory board that was also made on April 25, 2008 Ivo Lillepea was elected as the chairman of the supervisory board and Alo Lillepea was elected as a new member of Q Vara's management board. Meelis Šokman Chairman of the management board AS Q Vara Tel: 668 1600