Market announcement
Järvevana
General information
Categories
Annual financial report
Unique data record identifier
4367
Attachments
Submission date and time
18.03.2014 16:00:00
Content of announcement in Estonian
Title
Auditeeritud majandusaasta aruanne 2013 ja kasumi jaotamise ettepanek
Message
Tallinn, Eesti, 2014-03-18 15:00 CET (GLOBE NEWSWIRE) -- ASi Järvevana nõukogu kiitis 17. märtsil 2014 toimunud koosolekul heaks juhatuse poolt koostatud ASi Järvevana 2013. 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. Jaotamata kasum seisuga 31.12.2013 on 1,56 miljonit eurot. ASi Järvevana auditeeritud 2013. 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 2013 and profit allocation proposal
Message
Tallinn, Estonia, 2014-03-18 15:00 CET (GLOBE NEWSWIRE) -- On 17 March 2014 the Supervisory Board of AS Järvevana approved the annual report 2013 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. Retained earnings as of 31 December 2013 is EUR 1.56 million. AS Järvevana audited annual report for 2013 is made available on NASDAQ OMX Tallinn web page. Toomas Annus Member of Management Board +372 6 805 400 [email protected]