Telescan
Decision of Extraordinary Shareholders Meeting
Telescan 02.10.2013 09:12 --------------------------------------------------------------------------- Telescan AS extraordinary shareholders meeting held on 1 October 2013 was convened and the resolution was adopted in accordance with the § 305 of Commercial Code. The shareholders of Telescan AS decided to amend the company's articles of association. The new articles of association allow for a greater number of board members to be appointed. Following the registration of the articles of association by the Estonian Commercial Registry the company's supervisory board may consist of up to 11 members and the management board may consist of up to 7 members. This disclosure has been reviewed by Telescan AS Certified Adviser AS Cresco Väärtpaberid. Olev Schults AS Cresco Väärtpaberid +372 6405 867 olev@cresco.ee News Source: NASDAQ OMX 02.10.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group 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: Telescan Estonia Phone: Fax: E-mail: Internet: ISIN: EE3100119157 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden