Market announcement
Norma
Category
Other price sensitive information
Date
24.03.2010 14:38:44
Title
AS Norma nõukogu koosoleku otsused
Message
Nõukogu kinnitas 2009.a. majandusaasta aruande. 2009.a puhaskasum on 20 753 015 EEK (1 326 359 EUR). Nõukogu toetab juhatuse ettepanekut mitte maksta dividende 2009 majandusaasta eest. AS Norma üldkoosoleku päevakord ja toimumise aeg otsustatakse nõukogu 22.aprilli 2010.a koosolekul. Peep Siimon Juhatuse esimees + 372 6500 442
Title
Resolutions of Supervisory Board meeting of AS Norma
Message
The Supervisory Board approved the annual report 2009. The net profit for 2009 amounted to EEK 20,753,015 (EUR 1,326,359). The Supervisory Board seconded the Management Board proposal not to pay dividends for the economic year 2009. The agenda and time of the shareholders´ meeting of AS Norma will be decided at the Supervisory Board meeting on 22 April 2010. Peep Siimon Chairman of the Management Board + 372 6500 442