Järvevana
Resolutions of the annual general meeting
Järvevana 07.06.2012 15:00 --------------------------------------------------------------------------- Tallinn, Estonia, 2012-06-07 15:00 CEST (GLOBE NEWSWIRE) -- The general meeting of shareholders of AS Järvevana were held on June 7th 2012 and the following decisions were made: 1. Approval of the annual report of the year 2011 The general meeting of shareholders decided to approve the annual report of AS Järvevana for 2011. 2. Decide to cover the loss / distribute the profit and increase the statutory reserve capital The general meeting of shareholders decided to adopt the following resolutions: -- approve the net loss for the year 2011 as 7,196 Euros; -- cover the net loss for the year of 2011 from the retained earnings of previous periods; -- not to pay dividends to shareholders; -- increase the statutory reserve capital by 68,764 Euros out of the retained earnings from previous periods. After the loss from the 2011 financial year has been covered and the statutory reserve capital has been increased, the residue of the retained earnings from previous periods will be 1,622,248 Euros. 3. Appointment of auditor for the financial year of 2012 The general meeting of shareholders decided to appoint AS PricewaterhouseCoopers the auditor of AS Järvevana for the financial year of 2012 and to pay to the auditing company for auditing the financial year of 2012 as per contract to be entered into with AS PricewaterhouseCoopers. Toomas Annus Member of the Management Board +372 6 805 400 toomas.annus@merko.ee News Source: NASDAQ OMX 07.06.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Järvevana Estonia Phone: Fax: E-mail: Internet: ISIN: EE3100003559 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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