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June 01, 2009 07:00 ET | Source: Järvevana

Üldkoosoleku otsused

01.06.2009.a. toimunud AS Järvevana aktsionäride korralise üldkoosoleku otsused: 1. 2008.a. majandusaasta aruande kinnitamine Otsustati kinnitada 2008.a. majandusaasta aruanne. 2. Kasumi...
June 01, 2009 07:00 ET | Source: Järvevana

Resolutions of the annual general meeting

Resolutions of the annual general meeting of AS Järvevana held on 1 June 2009: 1. Approval of the 2008 Annual Report To approve the annual report of AS Järvevana for the financial year 2008. 2....
May 27, 2009 02:50 ET | Source: Järvevana

The termination of the proceedings regarding criminal case no. 0891300003

Kadri Väling, the specialised prosecutor from the Northern Circuit Prosecutor's Office decided the following: The proceedings regarding criminal case no....
May 26, 2009 10:34 ET | Source: Järvevana

Menetluse lõpetamine kriminaalasjas nr. 0891300003

Põhja Ringkonnaprokuratuuri Eriasjade prokurör Kadri Väling määras: Lõpetada kriminaalasjas nr. 08913000003 (http://www.nasdaqomxbaltic.com/market/?pg=news&news_id=232450...
May 21, 2009 09:05 ET | Source: Järvevana

Financial results 3M 2009

MANAGEMENT REPORT General information The Company was formed after demerger from AS Järvevana, as a result of which the complete set of assets related to the business activities of...
May 21, 2009 09:05 ET | Source: Järvevana

Majandustulemused 3 kuud 2009

TEGEVUSARUANNE Üldinfo Ettevõtte moodustus jagunemisel ASist Järvevana, mille tulemusena eraldati ning anti üle ASile Merko Ehitus kogu ehitusettevõtte majandustegevusega seotud varakogum, sh...
May 08, 2009 09:06 ET | Source: Järvevana

AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KOKKUKUTSUMISE TEADE

AS-i JÄRVEVANA juhatus kutsub AS-i JÄRVEVANA, asukohaga Järvevana tee 9G, Tallinn, 11314, aktsionäride korralise üldkoosoleku kokku esmaspäeval, 1. juunil 2009.a. kell 13.00, hotelli Nordic Hotel...
May 08, 2009 09:06 ET | Source: Järvevana

NOTICE CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS

The management board of AS JÄRVEVANA hereby calls the annual general meeting of shareholders of AS JÄRVEVANA, having its seat at Järvevana tee 9G, Tallinn, 11314. The general meeting will be held on...
April 30, 2009 09:39 ET | Source: Järvevana

AUDITEERITUD MAJANDUSAASTA ARUANNE 2008 JA KASUMI JAOTAMISE ETTEPANEK

AS Järvevana nõukogu kiitis 30. aprillil 2009 heaks juhatuse poolt koostatud 2008. aasta majandusaasta aruande koos kasumi jaotamise ettepanekuga, mis esitatakse aktsionäride üldkoosolekule. ...
April 30, 2009 09:39 ET | Source: Järvevana

AUDITED ANNUAL REPORT 2008 AND PROFIT ALLOCATION PROPOSAL

On 30 April 2009 the Supervisory Board of AS Järvevana approved the annual report 2008 and profit allocation proposal prepared by the Management Board of AS Järvevana for presentation at the annual...