Market announcement
Järvevana
General information
Categories
Results of General Meeting
Unique data record identifier
3733
Submission date and time
07.06.2012 16:00:00
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
Tallinn, Eesti, 2012-06-07 15:00 CEST (GLOBE NEWSWIRE) --
7. juunil 2012. aastal peetud AS Järvevana aktsionäride korraline üldkoosolek
otsustas:
1. 2011.a. majandusaasta aruande kinnitamine
Kinnitada ASi Järvevana 2011.a. majandusaasta aruanne.
2. Kahjumi katmise / kasumi jaotamise otsustamine ning kohustusliku
reservkapitali suurendamine
Võeti vastu järgmised otsused:
-- kinnitada 2011.a. majandusaasta puhaskahjum 7196 eurot;
-- katta 2011.a. majandusaasta puhaskahjum täies ulatuses eelmiste perioodide
jaotamata kasumi arvel;
-- dividende mitte maksta;
-- suurendada kohustuslikku reservkapitali 68 764 euro võrra eelmiste
perioodide jaotamata kasumi arvel. Eelmiste perioodide jaotamata kasumi
jääk pärast 2011.a. majandusaasta kahjumi katmist ja kohustusliku
reservkapitali suurendamist on 1 622 248 eurot.
3. 2012.a. majandusaastaks audiitori kinnitamine
Kinnitada ASi Järvevana audiitoriks 2012.a. majandusaastaks audiitorühing AS
PricewaterhouseCoopers ning tasuda audiitorühingule 2012.a. majandusaasta
auditeerimise eest vastavalt ASiga PricewaterhouseCoopers sõlmitavale
lepingule.
Toomas Annus
Juhatuse liige
6 805 400
[email protected]
Content of announcement in English
Title
Resolutions of the annual general meeting
Message
Tallinn, Estonia, 2012-06-07 15:00 CEST (GLOBE NEWSWIRE) --
The general meeting of shareholders of AS Järvevana were held on June 7th 2012
and the following decisions were made:
1. Approval of the annual report of the year 2011
The general meeting of shareholders decided to approve the annual report of AS
Järvevana for 2011.
2. Decide to cover the loss / distribute the profit and increase the statutory
reserve capital
The general meeting of shareholders decided to adopt the following resolutions:
-- approve the net loss for the year 2011 as 7,196 Euros;
-- cover the net loss for the year of 2011 from the retained earnings of
previous periods;
-- not to pay dividends to shareholders;
-- increase the statutory reserve capital by 68,764 Euros out of the retained
earnings from previous periods. After the loss from the 2011 financial year
has been covered and the statutory reserve capital has been increased, the
residue of the retained earnings from previous periods will be 1,622,248
Euros.
3. Appointment of auditor for the financial year of 2012
The general meeting of shareholders decided to appoint AS
PricewaterhouseCoopers the auditor of AS Järvevana for the financial year of
2012 and to pay to the auditing company for auditing the financial year of 2012
as per contract to be entered into with AS PricewaterhouseCoopers.
Toomas Annus
Member of the Management Board
+372 6 805 400
[email protected]