Börsiteade
Järvevana
Kategooria
Muu oluline informatsioon
Kuupäev
22.08.2008 09:00:48
Pealkiri
MUUDATUSED AS JÄRVEVANA JUHATUSES JA NÕUKOGUS
Teade
AS Järvevana (endine ärinimi AS Merko Ehitus) teatab, et 15. augustil 2008.a kanti äriregistrisse järgmised muudatused AS Järvevana juhatuse koosseisus: registrist kustutati senised juhatuse liikmed Tõnu Toomik, Veljo Viitmann, Tõnu Korts, Alar Lagus ja Andres Agukas ning juhatuse liikmena kanti registrisse Toomas Annus (isikukood 36010050241). Muudatused on seotud AS Järvevana restruktureerimisprotsessiga ja nende kohta on varem infot avaldatud 15. aprilli 2008.a börsiteates. Lisaks teatab AS Järvevana, et alates AS Merko Ehitus aktsionäride 3. juuni 2008.a korralisel üldkoosolekul (börsiteade avaldatud 3. juunil 2008.a) heakskiidetud jagunemiskavas kirjeldatud jagunemise kandmisest äriregistrisse 1. augustil 2008.a on AS Järvevana nõukogu koosseis järgmine: Tõnu Toomik (isikukood 36103080339), Jaan Mäe (isikukood 36409260289) ja Teet Roopalu (isikukood 34908300259). AS Järvevana nõukogu on võtnud vastu otsuse valida Tõnu Toomik AS Järvevana nõukogu esimeheks. Toomas Annus Juhatuse liige 6 805 220 merko@merko.ee
Pealkiri
CHANGES IN THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF AS JÄRVEVANA
Teade
AS Järvevana (previous business name AS Merko Ehitus) announces that on 15 August 2008 the following changes in the Management Board of AS Järvevana were entered into the commercial register: former members of the Management Board Tõnu Toomik, Veljo Viitmann, Tõnu Korts, Alar Lagus and Andres Agukas were deleted from the register and Toomas Annus (personal ID code: 36010050241) was entered into the register as a Member of the Management Board. The changes are related to the restructuring process of AS Järvevana and information on them has been previously published in the announcement of 15 April 2008. In addition, AS Järvevana announces that as of the registration of division on 1 August 2008 as detailed in the division plan approved at the annual general meeting of shareholders of AS Merko Ehitus on 3 June 2008 (announcement published on 3 June 2008), the Supervisory Board of AS Järvevana consists of the following persons: Tõnu Toomik (personal ID code: 36103080339), Jaan Mäe (personal ID code: 36409260289) and Teet Roopalu (personal ID code: 34908300259). The Supervisory Board of AS Järvevana has adopted a decision to elect Tõnu Toomik as Chairman of the Supervisory Board of AS Järvevana. Toomas Annus Member of the Management Board 6 805 220 merko@merko.ee