Börsiteade
Järvevana
Üldandmed
Kategooriad
Aktsionäride üldkoosoleku otsused
Teate ID
2793
Esitamise kuupäev ja aeg
30.06.2010 16:00:00
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ÜLDKOOSOLEKU OTSUSED
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30.06.2010.a. toimunud AS Järvevana aktsionäride korralise üldkoosoleku otsused: 1. 2009.a. majandusaasta aruande kinnitamine Otsustati kinnitada ASi Järvevana 2009.a. majandusaasta aruanne. 2. Kasumi jaotamise otsustamine Otsustati kinnitada 2009.a. majandusaasta puhaskahjum 2,1 miljonit krooni ning jätta jaotamata kasum jaotamata. 3. 2010.a. majandusaastaks audiitori kinnitamine Otsustati kinnitada ASi Järvevana audiitoriks 2010.a. majandusaastaks audiitorbüroo AS PricewaterhouseCoopers ning tasuda audiitorbüroole vastavalt sõlmitavale lepingule. 4. Maadevahetuse kohtumenetluse seisust ülevaate andmine vandeadvokaat Leon Glikman poolt Otsustati võtta päevakorrapunktis avaldatud informatsioon teadmiseks ja otsuseid mitte vastu võtta. 1 EUR = 15,6466 EEK Toomas Annus Juhatuse liige 6 805 400 [email protected]
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RESOLUTIONS OF THE REGULAR GENERAL MEETING
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Resolutions of the regular general meeting of AS Järvevana held on 30 June 2010: 1. Endorsement of the annual accounts for 2009 The general meeting of shareholders decided to approve the annual accounts of AS Järvevana for 2009. 2. Decision regarding the distribution of profits The general meeting of shareholders decided to approve the net loss for the financial year 2009 totalling 2.1 million kroons and not to distribute the retained profit among the shareholders. 3. Approval of auditor appointed for the financial year 2010 The general meeting of shareholders decided to approve the company of auditors, AS PricewaterhouseCoopers, as the auditor of AS Järvevana in the financial year 2010 and the company of auditors will be paid the fees, stipulated in the contract to be concluded. 4. Overview of the progress of the land-swap court case by attorney-at-law Mr Leon Glikman The general meeting of shareholders decided to appraise the information, disclosed under the item of agenda, and not adopt any resolutions. 1 EUR = 15,6466 EEK Toomas Annus Member of Management Board +372 6 805 400 [email protected]