Börsiteade
Järvevana
Üldandmed
Kategooriad
Aktsionäride üldkoosoleku otsused
Teate ID
4089
Esitamise kuupäev ja aeg
05.06.2013 16:00:00
Teate sisu eesti keeles
Pealkiri
Aktsionäride korralise üldkoosoleku otsused
Teade
Tallinn, Eesti, 2013-06-05 15:00 CEST (GLOBE NEWSWIRE) --
5. juunil 2013. aastal peetud AS Järvevana aktsionäride korraline üldkoosolek
otsustas:
1. 2012.a. majandusaasta aruande kinnitamine
Otsustati kinnitada ASi Järvevana 2012.a. majandusaasta aruanne.
2. Kahjumi katmise / kasumi jaotamise otsustamine
Otsustati võtta vastu järgmised otsused:
(i) kinnitada 2012.a. majandusaasta puhaskahjum 21 720 eurot;
(ii) katta 2012.a. majandusaasta puhaskahjum täies ulatuses eelmiste
perioodide jaotamata kasumi arvel;
(iii) dividende mitte maksta.
3. 2013.a. majandusaastaks audiitori kinnitamine
Otsustati kinnitada ASi Järvevana audiitoriks 2013.a. majandusaastaks
audiitorühing AS PricewaterhouseCoopers ning tasuda audiitorühingule 2013.a.
majandusaasta auditeerimise eest vastavalt ASiga PricewaterhouseCoopers
sõlmitavale lepingule.
Toomas Annus
Juhatuse liige
680 5400
[email protected]
Teate sisu inglise keeles
Pealkiri
Resolutions of the annual general meeting
Teade
Tallinn, Estonia, 2013-06-05 15:00 CEST (GLOBE NEWSWIRE) --
The general meeting of shareholders of AS Järvevana were held on June 5th 2013
and the following decisions were made:
1. Approval of the annual report of the year 2012
The general meeting of shareholders decided to approve the annual report of AS
Järvevana for 2012.
2. Decide to cover the loss / distribute the profit
The general meeting of shareholders decided to:
(i) approve the net loss for the year 2012 as EUR 21,720;
(ii) cover the net loss for the year of 2012 from the retained earnings of
previous periods;
(iii) not to pay dividends to shareholders.
3. Appointment of auditor for the financial year of 2013
The general meeting of shareholders decided to appoint AS
PricewaterhouseCoopers the auditor of AS Järvevana for the financial year of
2013 and to pay to the auditing company for auditing the financial year of 2013
as per contract to be entered into with AS PricewaterhouseCoopers.
Toomas Annus
Member of the Management Board
+372 680 5400
[email protected]