PARANDUSTEADE: Saku Õlletehase AS-i aktsionäride korralise üldkoosoleku kokkukutsumise teade
March 26, 2008 06:22 ET
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Saku Õlletehas
Eelnevalt edastatud teade sisaldas ebatäpsust nõukogu liikme,
Andrew Tokely, nimes.
Parandatud teade järgneb:
Saku Õlletehase ASi aktsionäride korraline üldkoosolek toimub 30.04.2008 kell ...
CORRECTION: Notice of the Annual General Meeting of the Shareholders of Saku Õlletehase AS
March 26, 2008 06:22 ET
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Saku Õlletehas
In the announcement published previously, there was a mistake in the name of
the he member of the Supervisory Board, Andrew Tokely.
The corrected release follows.
The annual general meeting of...
Saku Õlletehase AS-i aktsionäride korralise üldkoosoleku kokkukutsumise teade
March 26, 2008 04:24 ET
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Saku Õlletehas
Saku Õlletehase ASi aktsionäride korraline üldkoosolek toimub 30.04.2008 kell
10.00 kuni 12.00 Saku Õlletehase AS-i administratiivhoones, Sakus.
Üldkoosoleku päevakorraga seotud...
Notice of the Annual General Meeting of the Shareholders of Saku Õlletehase AS
March 26, 2008 04:24 ET
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Saku Õlletehas
The annual general meeting of the shareholders of Saku Õlletehase AS will take
place on 30.04.2008 from 10:00 to 12:00 in the administration building of Saku
Õlletehase AS in Saku. ...
Juhatuse ettepanek kasumi jaotamise kohta
February 29, 2008 03:20 ET
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Saku Õlletehas
Saku Õlletehase ASi juhatus teeb ettepaneku Saku Õlletehase ASi puhaskasumi
jaotuseks alljärgnevalt:
kuulutada välja netodividendid -...
Profit Allocation Proposal
February 29, 2008 03:20 ET
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Saku Õlletehas
The management board of Saku Õlletehase AS proposes that the company:
declare a net dividend (the share of profit payable to shareholders) of
80,000,000 kroons (5,113,000...
Amendments in investor calendar
February 29, 2008 03:06 ET
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Saku Õlletehas
Saku Õlletehase AS annual investor calendar will be amended as following:
26th of March Notice of AGM announcement(date, venue and agenda with annexes);
18th of May, 2008 financial results for I...
Investorkalendri täiendus
February 29, 2008 03:06 ET
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Saku Õlletehas
Saku Õlletehase AS teavitab aktsionäride korralise üldkoosoleku
kokkukutsumisest (aeg, koht ja päevakord koos lisadega) 26. märts 2008.
Investorkalender 2008:
26. märts aktsionäride...
IV quarter interim report
February 29, 2008 02:40 ET
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Saku Õlletehas
Financial results for IV Quarter, 2007
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IV kvartal 2007 vahearuanne
February 29, 2008 02:40 ET
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Saku Õlletehas
2007. a IV kvartali majandustulemused
...