Market announcement
Q Vara
Category
Other price sensitive information
Date
19.08.2008 17:08:55
Title
Investorite hääletuse tulemused
Message
13. augustil 2008 lõppes AS Q Vara poolt korraldatud investorite hääletus Q Vara omanike poolt ettevõttesse investeeritud allutatud laenu omakapitali koosseisu arvamise kohta ning võlakirjaintressi 13%-ni tõstmise 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. Vastavalt hääletuse tulemusele on Q Vara võlakirjade intressimäär alates 9. augustist 2008 13%. Hääletuse protokollija oli AS Sampo Pank. Meelis Šokman Juhatuse esimees AS Q Vara Tel: 668 1601
Title
The results of AS Q Vara bond investors' vote
Message
AS Q Vara investors voting period, during which Investors could vote for AS Q Vara's proposal on counting the subordinated loan that was invested by the shareholders as part of Q Vara's equity and increasing the bond interest rate up to 13%, ended on August 13, 2008. Q Vara's proposal is deemed adopted if at least the Majority of 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. According to the vote Q Vara bonds' interest rate starting from August 9, 2008 is 13%. The recording secretary of the vote was AS Sampo Pank. Meelis Šokman Chairman of the management board AS Q Vara Tel: 668 1600