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August 04, 2008 04:21 ET | Source: Q Vara

Change in OÜ Q Ehitus' management board

According to the decision of OÜ Q Ehitus' shareholders that was made on July 29, 2008 Alo Lillepea was elected as the new member of the management board for 3 years starting from the signing of the...
August 01, 2008 02:41 ET | Source: Q Vara

Prolongation of the Investors voting period

As regulated by sub-clause 15.3 of the bond issue terms, Q Vara's proposals to the Investors are delivered by the Agent via registered letter on the day following the day of receiving the proposal...
August 01, 2008 02:41 ET | Source: Q Vara

Investorite hääletusperioodi pikendamine

Võlakirjaemissiooni tingimuste punkt 15.3 kohaselt edastab võlakirjaemissiooni tagatisagent AS Sampo Pank Emitendi taotlused Investoritele tähitud kirja teel hiljemalt nõusoleku taotluse saamisele...
July 31, 2008 06:29 ET | Source: Q Vara

Q Vara 2008. aasta esimese poolaasta vahearuanne

Vastavalt AS Q Vara võlakirjaemissiooni tingimuste alapunktile 13.3.2, esitab Q Vara AS käesolevaga 2008. aasta esimese poolasta vahearuande. 1. 2008. aasta esimese poolaasta olulisemad...
July 29, 2008 08:40 ET | Source: Q Vara

Increase of AS Q Vara's share capital

On July 27, 2008 AS Q Vara's share capital increase by 8 600 000 EEK was registered in Estonian Commercial Registry after which Q Vara's share capital amounts 191 111 000 EEK. The share capital was...
July 29, 2008 08:40 ET | Source: Q Vara

AS Q Vara kapitali suurendamine

27. juulil 2008 kanti äriregistrisse sisse AS Q Vara aktsiakapitali suurendamine 8 600 000 krooni võrra 190 111 000 kroonini. Aktsiakapitali suurendamine toimus OÜ Q Capital ja AS Q Vara poolt 25....
July 21, 2008 10:31 ET | Source: Q Vara

Q Vara AS share capital increase

To secure 30% owners' equity share required by the bond issue terms, OÜ SLProductions, shareholder of Q Vara, issued an assurance letter on March 24, 2008 according to which it confirmed its...
July 21, 2008 10:31 ET | Source: Q Vara

Q Vara AS aktsiakapitali suurendamine

Tagamaks võlakirjaemissiooni tingimustes nõutud 30% omakapitali osakaalu määra andis Q Vara omanik OÜ SLProductions 24. märtsil 2008 kinnituse investeerida vajadusel täiendavat kapitali. Vastavalt...
July 21, 2008 01:55 ET | Source: Q Vara

Täpsustus omakapitali tingimuse täitmise kohta

Vastavalt 7. aprillil 2008 lõppenud võlakirjainvestorite hääletuse tulemustele nõustusid Q Vara investorid ettepanekuga anda ettevõttele aega 2008. aasta 30. juunini võlakirjaemissiooni tingimustes...
July 21, 2008 01:55 ET | Source: Q Vara

About Equity share covenant

According to Q Vara bond investors' vote that ended on April 7, 2008 the investors granted Q Vara a right to raise additional capital until June 30, 2008 to bring the equity share in line with the...