2008/2009 majandusaasta 6 kuu auditeerimata vahearuanne
27 févr. 2009 09h14 HE
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Luterma
1. KOMMENTAAR MAJANDUSTEGEVUSELE
1.1. Üldinfo ja muudatused organisatsiooni struktuuris
AS-i Kalev tegevus...
Resolutions adopted by the extraordinary general meeting of shareholders. Alteration of company name
26 févr. 2009 10h21 HE
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Luterma
The extraordinary general meeting of shareholders of AS Kalev held on 26th
February 2009 represented 85.43% of the company's share capital. The general
meeting thus had a quorum.
The following...
Aktsionäride erakorralise üldkoosoleku otsused. Ärinime muutmine
26 févr. 2009 05h59 HE
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Luterma
26. veebruaril 2009 a. toimunud AS-i Kalev aktsionäride erakorralisel
üldkoosolekul oli esindatud 85,43 % ettevõtte aktsiakapitalist. Seega oli
üldkoosolek otsustusvõimeline.
Aktsionäride...
Delisting request
25 févr. 2009 04h20 HE
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Luterma
AS Kalev submitted on February 23rd, 2009 to NASDAQ OMX Tallinn Stock Exchange
an application for delisting AS Kalev shares.
Management estimated that failure by Alta Capital Partners to execute...
Noteerimise lõpetamise taotlus
25 févr. 2009 02h00 HE
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Luterma
Aktsiaselts Kalev esitas 23. veebruaril 2009 a. NASDAQ OMX Tallinna börsile
taotluse AS-i Kalev aktsiate noteerimise lõpetamiseks.
Juhtkonna hinnangul ei võimalda 2007 a. sõlmitud...
Alteration of AS Kalev subsidiaries company names
19 févr. 2009 10h46 HE
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Luterma
AS Kalev decided on February 18, 2009 to change the company names of its
subsidiaries AS Kalev Meedia and AS Kalev Real Estate Company. Media
enterprises new company name is AS Via Concept, real...
AS Kalev and its subsidiaries changed address
19 févr. 2009 10h41 HE
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Luterma
As of February 19, 2009 AS Kalev address is Järvevana tee 3A, Tallinn, postcode
10132.
Similarly change will take place with AS Kalev group companies AS Kalev Real
Estate Company and OÜ BCA...
AS Kalev Real Estate Company removed a member of management board
19 févr. 2009 10h37 HE
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Luterma
AS Kalev subsidiary AS Kalev Real Estate Company supervisory board removed Ott
Karolin from the management board on 18th of February 2009. Peeter Lillestik
will continue as a member of management...
Sale of share in OÜ Eesti Spordikanal
19 févr. 2009 06h41 HE
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Luterma
AS Kalev subsidiary AS Kalev Meedia (thereafter Kalev Meedia) concluded a share
sale agreement on February 18, 2009 by which sold its share in OÜ Eesti
Spordikanal.
OÜ Eesti Spordikanal is...
Announcement of an extraordinary general meeting of shareholders
19 févr. 2009 05h26 HE
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Luterma
An extraordinary general meeting of shareholders of AS Kalev (registry code
10000952, location Järvevana tee 3A, Tallinn) will take place on 26 February
2009 commencing at 10:30 am in Tallinn,...