Market announcement
Järvevana
General information
Categories
Results of General Meeting
Unique data record identifier
4697
Submission date and time
30.10.2014 15:30:00
Content of announcement in Estonian
Title
AS Järvevana aktsionäride erakorralise üldkoosoleku otsus
Message
Tallinn, Eesti, 2014-10-30 14:30 CET (GLOBE NEWSWIRE) -- 1. Aktsiate ülevõtmise heakskiitmine Kiita heaks AS Riverito poolt ülejäänud aktsionäridele kuuluvate AS Järvevana aktsiate ülevõtmine vastavalt väärtpaberituru seaduse §-le 182-1 hüvitise eest summas 0,84 eurot aktsia kohta (tingimusel, et aktsia ei ole koormatud pandi ega muude kolmandate isikute õigustega). Toomas Annus Juhatuse esimees AS Järvevana 6 805 400 [email protected]
Content of announcement in English
Title
Resolution of extraordinary general meeting of AS Järvevana
Message
Tallinn, Estonia, 2014-10-30 14:30 CET (GLOBE NEWSWIRE) -- 1. Approval of takeover of shares To approve the takeover by AS Riverito of the shares in AS Järvevana held by the remaining shareholders pursuant to § 182-1 of the Securities Market Act for compensation in the amount of 0.84 euros per share (on the condition that the share is not encumbered by pledge or other third party rights). Toomas Annus Chairman of the Management Board AS Järvevana +372 6 805 400 [email protected]