Market announcement
Järvevana
General information
Categories
Results of General Meeting
Unique data record identifier
2793
Submission date and time
30.06.2010 16:00:00
Content of announcement in Estonian
Title
ÜLDKOOSOLEKU OTSUSED
Message
30.06.2010.a. toimunud AS Järvevana aktsionäride korralise üldkoosoleku otsused: 1. 2009.a. majandusaasta aruande kinnitamine Otsustati kinnitada ASi Järvevana 2009.a. majandusaasta aruanne. 2. Kasumi jaotamise otsustamine Otsustati kinnitada 2009.a. majandusaasta puhaskahjum 2,1 miljonit krooni ning jätta jaotamata kasum jaotamata. 3. 2010.a. majandusaastaks audiitori kinnitamine Otsustati kinnitada ASi Järvevana audiitoriks 2010.a. majandusaastaks audiitorbüroo AS PricewaterhouseCoopers ning tasuda audiitorbüroole vastavalt sõlmitavale lepingule. 4. Maadevahetuse kohtumenetluse seisust ülevaate andmine vandeadvokaat Leon Glikman poolt Otsustati võtta päevakorrapunktis avaldatud informatsioon teadmiseks ja otsuseid mitte vastu võtta. 1 EUR = 15,6466 EEK Toomas Annus Juhatuse liige 6 805 400 [email protected]
Content of announcement in English
Title
RESOLUTIONS OF THE REGULAR GENERAL MEETING
Message
Resolutions of the regular general meeting of AS Järvevana held on 30 June 2010: 1. Endorsement of the annual accounts for 2009 The general meeting of shareholders decided to approve the annual accounts of AS Järvevana for 2009. 2. Decision regarding the distribution of profits The general meeting of shareholders decided to approve the net loss for the financial year 2009 totalling 2.1 million kroons and not to distribute the retained profit among the shareholders. 3. Approval of auditor appointed for the financial year 2010 The general meeting of shareholders decided to approve the company of auditors, AS PricewaterhouseCoopers, as the auditor of AS Järvevana in the financial year 2010 and the company of auditors will be paid the fees, stipulated in the contract to be concluded. 4. Overview of the progress of the land-swap court case by attorney-at-law Mr Leon Glikman The general meeting of shareholders decided to appraise the information, disclosed under the item of agenda, and not adopt any resolutions. 1 EUR = 15,6466 EEK Toomas Annus Member of Management Board +372 6 805 400 [email protected]