Market announcement
Järvevana
General information
Categories
Results of General Meeting
Unique data record identifier
2281
Submission date and time
01.06.2009 14:00:00
Content of announcement in Estonian
Title
Üldkoosoleku otsused
Message
01.06.2009.a. toimunud AS Järvevana aktsionäride korralise üldkoosoleku otsused: 1. 2008.a. majandusaasta aruande kinnitamine Otsustati kinnitada 2008.a. majandusaasta aruanne. 2. Kasumi jaotamise otsustamine Otsustati kinnitada 2008.a. majandusaasta puhaskasum 335,5 miljonit krooni ja jagunemisjärgne jaotamata kasum 39,7 miljonit krooni ning jätta kasum jaotamata. 3. 2009.a. majandusaastaks audiitori kinnitamine Otsustati kinnitada AS-i JÄRVEVANA audiitoriks 2009.a. majandusaastaks audiitorbüroo AS PricewaterhouseCoopers ning tasuda neile vastavalt lepingule. 1 EUR = 15,6466 EEK Toomas Annus Juhatuse liige 6 805 400 [email protected]
Content of announcement in English
Title
Resolutions of the annual general meeting
Message
Resolutions of the annual general meeting of AS Järvevana held on 1 June 2009: 1. Approval of the 2008 Annual Report To approve the annual report of AS Järvevana for the financial year 2008. 2. Deciding on the distribution of profits To approve the net profit for the financial year 2008 totalling 335.5 million kroons and after demerger retained profit totalling 39.7 million kroons and not to distribute the profit among the shareholders. 3. Approval of the auditor for the financial year 2009 To approve AS PricewaterhouseCoopers as the auditor of AS Järvevana for the financial year 2009 and to pay to the auditor according to the contract. 1 EUR = 15,6466 EEK Toomas Annus Member of Board +372 6 805 400 [email protected]