Market announcement

Q Vara

Category

Other price sensitive information

Date

04.08.2008 11:21:41

Title

Muutus OÜ Q Ehitus juhatuses

Message

Vastavalt OÜ Q Ehitus osanike poolt 29. juulil 2008 vastu võetud otsusele
valiti ettevõtte uueks juhatuse liikmeks Alo Lillepea, kelle volitused algavad
tehtud osanike otsuse kuupäevast, tähtajaga 3 aastat. Alo Lillepea kuulub ka AS
Q Vara juhatusse. AS Q Vara omab 60% OÜ Q Ehitus osakapitalist. 

Meelis Šokman
Juhatuse esimees
AS Q Vara
Tel: +372 668 1600

Title

Change in OÜ Q Ehitus' management board

Message

According to the decision of OÜ Q Ehitus' shareholders that was made on July
29, 2008 Alo Lillepea was elected as the new member of the management board for
3 years starting from the signing of the shareholders' decision. Alo Lillepea
is also a management board member of AS Q Vara. AS Q Vara owns 60% of OÜ Q
Ehitus' share capital 

Meelis Šokman
Chairman of the management board
AS Q Vara
Tel: +372 668 1600