{"id":12745,"date":"2024-06-18T07:48:01","date_gmt":"2024-06-18T07:48:01","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\/"},"modified":"2024-06-18T07:48:01","modified_gmt":"2024-06-18T07:48:01","slug":"nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\/","title":{"rendered":"Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused"},"content":{"rendered":"\n

NORDIC FIBREBOARD AS<\/strong> (registrikood 11421437, asukoht R\u00e4\u00e4ma 31, P\u00e4rnu 80044) aktsion\u00e4ride korraline \u00fcldkoosolek toimus teisip\u00e4eval, 18. juuni 2024 algusega kell 10:00 ja l\u00f5ppes kell 10:15 aadressil R\u00e4\u00e4ma 31 P\u00e4rnu. <\/p>\n

Aktsiaseltsil on p\u00f5hikirja kohaselt kokku 4,499,061 h\u00e4\u00e4lt, kohal viibib 3 097 974 h\u00e4\u00e4lt mis moodustavad 68,86% aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes. <\/p>\n

\u00dcldkoosoleku otsused:<\/p>\n

1. 2023. a. majandusaasta aruande kinnitamine<\/strong><\/p>\n

N\u00f5ukogu ettepanek: Kinnitada juhatuse poolt koostatud Seltsi 2023. a. majandusaasta  aruanne,  mille kohaselt  Seltsi konsolideeritud bilansimaht seisuga 31.12.2023. a. oli 8 505 080,71 eurot ning aruandeaasta puhaskahjum oli 682 361,36 eurot.<\/p>\n

Otsus v\u00f5eti vastu 3 097 974 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

2. 2023.a. majandusaasta kahjumi katmine<\/strong><\/p>\n

N\u00f5ukogu ettepanek: Katta 2023. a. majandusaasta puhaskahjum summas 682 361,36 eurot eelmiste perioodide jaotamata kasumi arvelt;<\/p>\n

Otsus v\u00f5eti vastu 3 097 974 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

3. 2024. a. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<\/strong><\/p>\n

N\u00f5ukogu ettepanek: Valida Seltsi 2024.a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: P\u00e4rnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitor\u00fchinguga s\u00f5lmitava lepingu alusel.<\/p>\n

Otsus v\u00f5eti vastu 3 097 974 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

Aktsion\u00e4ride \u00fcldkoosoleku protokoll on k\u00e4ttesaadav Aktsiaseltsi kodulehel <\/span><\/a>https:\/\/group.nordicfibreboard.com\/et\/investor\/korraline-kooseolek<\/a><\/span><\/p>\n

Enel \u00c4kke
Juhatuse liige
<\/span><\/a>group@nordicfibreboard.com<\/a><\/span>
Tel: +372 55 525550<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[128,149],"wf_investors_folders":[],"class_list":["post-12745","investors","type-investors","status-publish","hentry","investors-subpages-category-2024-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"\nNordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused - Nordic Fibreboard<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"NORDIC FIBREBOARD AS (registrikood 11421437, asukoht R\u00e4\u00e4ma 31, P\u00e4rnu 80044) aktsion\u00e4ride korraline \u00fcldkoosolek toimus teisip\u00e4eval, 18. juuni 2024 algusega kell 10:00 ja l\u00f5ppes kell 10:15 aadressil R\u00e4\u00e4ma 31 P\u00e4rnu.  Aktsiaseltsil on p\u00f5hikirja kohaselt kokku 4,499,061 h\u00e4\u00e4lt, kohal viibib 3 097 974 h\u00e4\u00e4lt mis moodustavad 68,86% aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes.  \u00dcldkoosoleku […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\/\" \/>\n<meta property=\"og:site_name\" content=\"Nordic Fibreboard\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/investor\\\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\\\/\",\"url\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/investor\\\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\\\/\",\"name\":\"Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused - Nordic Fibreboard\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/#website\"},\"datePublished\":\"2024-06-18T07:48:01+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/investor\\\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\\\/#breadcrumb\"},\"inLanguage\":\"et\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/investor\\\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/investor\\\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investors subpages\",\"item\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/investor-category\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/#website\",\"url\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/\",\"name\":\"Nordic Fibreboard\",\"description\":\"Natural Fibreboard Solutions for Construction and Industry\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"et\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/#organization\",\"name\":\"Nordic Fibreboard Ltd O\u00dc\",\"url\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"et\",\"@id\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/Nordic-Fibreboard-logo.svg\",\"contentUrl\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/Nordic-Fibreboard-logo.svg\",\"width\":140,\"height\":40,\"caption\":\"Nordic Fibreboard Ltd O\u00dc\"},\"image\":{\"@id\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.linkedin.com\\\/company\\\/nordic-fibreboard\\\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused - Nordic Fibreboard","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\/","og_locale":"et_EE","og_type":"article","og_title":"Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused - Nordic Fibreboard","og_description":"NORDIC FIBREBOARD AS (registrikood 11421437, asukoht R\u00e4\u00e4ma 31, P\u00e4rnu 80044) aktsion\u00e4ride korraline \u00fcldkoosolek toimus teisip\u00e4eval, 18. juuni 2024 algusega kell 10:00 ja l\u00f5ppes kell 10:15 aadressil R\u00e4\u00e4ma 31 P\u00e4rnu.  Aktsiaseltsil on p\u00f5hikirja kohaselt kokku 4,499,061 h\u00e4\u00e4lt, kohal viibib 3 097 974 h\u00e4\u00e4lt mis moodustavad 68,86% aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes.  \u00dcldkoosoleku […]","og_url":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\/","og_site_name":"Nordic Fibreboard","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minut"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\/","url":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\/","name":"Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused - Nordic Fibreboard","isPartOf":{"@id":"https:\/\/www.nordicfibreboard.com\/et\/#website"},"datePublished":"2024-06-18T07:48:01+00:00","breadcrumb":{"@id":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\/#breadcrumb"},"inLanguage":"et","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.nordicfibreboard.com\/et\/"},{"@type":"ListItem","position":2,"name":"Investors subpages","item":"https:\/\/www.nordicfibreboard.com\/et\/investor-category\/"},{"@type":"ListItem","position":3,"name":"Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused"}]},{"@type":"WebSite","@id":"https:\/\/www.nordicfibreboard.com\/et\/#website","url":"https:\/\/www.nordicfibreboard.com\/et\/","name":"Nordic Fibreboard","description":"Natural Fibreboard Solutions for Construction and Industry","publisher":{"@id":"https:\/\/www.nordicfibreboard.com\/et\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.nordicfibreboard.com\/et\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"et"},{"@type":"Organization","@id":"https:\/\/www.nordicfibreboard.com\/et\/#organization","name":"Nordic Fibreboard Ltd O\u00dc","url":"https:\/\/www.nordicfibreboard.com\/et\/","logo":{"@type":"ImageObject","inLanguage":"et","@id":"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/","url":"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg","contentUrl":"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg","width":140,"height":40,"caption":"Nordic Fibreboard Ltd O\u00dc"},"image":{"@id":"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.linkedin.com\/company\/nordic-fibreboard\/"]}]}},"_links":{"self":[{"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/investors\/12745","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/investors"}],"about":[{"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/types\/investors"}],"version-history":[{"count":0,"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/investors\/12745\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/media?parent=12745"}],"wp:term":[{"taxonomy":"investors-subpages-category","embeddable":true,"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/investors-subpages-category?post=12745"},{"taxonomy":"wf_investors_folders","embeddable":true,"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/wf_investors_folders?post=12745"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}