Market announcement
Järvevana
General information
This announcement has been corrected.
Corrected version
CORRECTION: Audited annual report 2011, Management Board’s Confirmation amended
Categories
Annual financial report
Unique data record identifier
3655
Attachments
Submission date and time
27.04.2012 16:00:03
Content of announcement in Estonian
Title
Auditeeritud majandusaasta aruanne 2011 ja kasumi jaotamise ettepanek
Message
Tallinn, Eesti, 2012-04-27 15:00 CEST (GLOBE NEWSWIRE) -- ASi Järvevana nõukogu kiitis 26. aprillil 2012 toimunud koosolekul heaks juhatuse poolt koostatud ASi Järvevana 2011. aasta majandusaasta aruande koos kasumi jaotamise ettepanekuga. Nõukogu otsustas juhatuse poolt ettevalmistatud aruanded ja kasumi jaotamise ettepaneku saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. AS Järvevana juhatus teeb aktsionäride üldkoosolekule ettepaneku dividende mitte maksta. Eelmiste perioodide jaotamata kasum kokku on 1,69 miljonit eurot. Katta 2011. aasta puhaskahjum eelmiste perioodide jaotamata kasumi arvelt ning suurendada kohustuslikku reservkapitali 0,07 miljoni euro võrra. Jaotamata kasumi jääk peale kasumi jaotamist on 1,62 miljonit eurot. ASi Järvevana auditeeritud 2011. aasta majandusaasta aruanne on kättesaadav NASDAQ OMX Tallinn koduleheküljel. Toomas Annus Juhatuse liige 6 805 400 [email protected]
Content of announcement in English
Title
Audited annual report 2011 and profit allocation proposal
Message
Tallinn, Estonia, 2012-04-27 15:00 CEST (GLOBE NEWSWIRE) -- On 26 April 2012 the Supervisory Board of AS Järvevana approved the annual report 2011 and profit allocation proposal prepared by the Management Board of AS Järvevana. The Supervisory Board decided to present the annual report and profit allocation proposal as prepared by the Management Board for the approval of the general meeting of shareholders. The Management Board has made a proposal for the general meeting of the shareholders not to pay dividends to shareholders. Total retained earnings is EUR 1.69 million. To cover the net loss of the Group for the year of 2011 from the retained earnings of previous periods and to transfer EUR 0.07 million to statutory reserve capital. Retained earnings after profit allocation is EUR 1.62 million. AS Järvevana audited annual report for 2011 is made available on NASDAQ OMX Tallinn web page. Toomas Annus Member of Management Board +372 6 805 400 [email protected]