Järvevana
Resolutions of the annual general meeting
Järvevana 05.06.2013 15:00 --------------------------------------------------------------------------- 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 toomas.annus@merko.ee News Source: NASDAQ OMX 05.06.2013 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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