{"id":12765,"date":"2023-05-22T06:49:01","date_gmt":"2023-05-22T06:49:01","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused-2\/"},"modified":"2023-05-22T06:49:01","modified_gmt":"2023-05-22T06:49:01","slug":"nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused-2","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused-2\/","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 esmasp\u00e4eval, 22.05.2023. a. algusega kell 10:00 ja l\u00f5ppes kell 10:15 R\u00e4\u00e4ma 31 P\u00e4rnu. <\/p>\n

Koosolekul oli esindatud 2 636 981 h\u00e4\u00e4lt, mis moodustavad 58,61 % aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes.<\/p>\n

\u00dcldkoosoleku otsused:<\/p>\n

1. 2022. a. majandusaasta aruande kinnitamine<\/strong><\/p>\n

N\u00f5ukogu ettepanek: Kinnitada juhatuse poolt koostatud Seltsi 2022. a. majandusaasta  aruanne,  mille kohaselt  Seltsi konsolideeritud bilansimaht seisuga 31.12.2022. a. oli  9 407 935,54 eurot ning aruandeaasta puhaskasum oli 1 234 100,86 eurot<\/p>\n

Otsus v\u00f5eti vastu 2 636 981 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

2. 2022.a. majandusaasta kasumi jaotamine<\/strong><\/p>\n

N\u00f5ukogu ettepanek: Kanda Aktsiaseltsi 2022. a majandusaasta puhaskasum summas 1 234 100,86 eurot eelmiste perioodide jaotamata kasumisse.<\/p>\n

Otsus v\u00f5eti vastu 2 636 981 h\u00e4\u00e4lega, mis moodustab 100% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

3. 2023. a. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<\/strong><\/p>\n

N\u00f5ukogu ettepanek: Valida Seltsi 2023.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 2 636 981 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

4<\/strong>. N\u00f5ukogu liikmete volituste pikendamine<\/strong><\/p>\n

N\u00f5ukogu ettepanek: Pikendada Grupi n\u00f5ukogu liikme Sakari Wallin volitusi t\u00e4htajaga 5 (viis) aastat arvates kehtiva ametiaja l\u00f5ppemisest.<\/p>\n

Otsus v\u00f5etu vastu 2 636 981 h\u00e4\u00e4lega mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/strong>
 <\/strong><\/p>\n

Torfinn Losvik<\/p>\n

Juhatuse esimees<\/p>\n

Telefon: + 372 56 99 09 88<\/p>\n

E-mail: <\/span><\/a>torfinn.losvik@nordicfibreboard.com<\/a><\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[129,149],"wf_investors_folders":[],"class_list":["post-12765","investors","type-investors","status-publish","hentry","investors-subpages-category-2023-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-2\/\" \/>\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 esmasp\u00e4eval, 22.05.2023. a. algusega kell 10:00 ja l\u00f5ppes kell 10:15 R\u00e4\u00e4ma 31 P\u00e4rnu.  Koosolekul oli esindatud 2 636 981 h\u00e4\u00e4lt, mis moodustavad 58,61 % aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes. \u00dcldkoosoleku otsused: 1. 2022. a. majandusaasta aruande kinnitamine N\u00f5ukogu […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused-2\/\" \/>\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-2\/\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-korralise-ldkoosoleku-otsused-2\/\",\"name\":\"Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused - 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