{"id":12774,"date":"2020-08-10T00:00:00","date_gmt":"2020-08-10T00:00:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/nordic-fibreboard-as-korralise-ldkoosoleku-otsused\/"},"modified":"2020-08-10T00:00:00","modified_gmt":"2020-08-10T00:00:00","slug":"nordic-fibreboard-as-korralise-ldkoosoleku-otsused","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-korralise-ldkoosoleku-otsused\/","title":{"rendered":"Nordic Fibreboard AS korralise üldkoosoleku otsused"},"content":{"rendered":"\n
\n

NORDIC FIBREBOARD AS<\/strong> (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride korraline \u00fcldkoosolek toimus esmasp\u00e4eval, 10.08.2020 algusega kell 09:00 ja l\u00f5ppes 11:20 Nordic Fibreboard AS kontoris, aadressil Suur-J\u00f5e 48, P\u00e4rnu. <\/p>\n

Koosolekul oli esindatud 2 745 141 h\u00e4\u00e4lt, mis moodustavad 61,02% aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes.<\/p>\n

\u00dcldkoosoleku otsused:<\/p>\n

 2019. a. majandusaasta aruande kinnitamine<\/strong><\/p>\n

N\u00f5ukogu ettepanek: Kinnitada juhatuse poolt koostatud Seltsi 2019. a. majandusaasta  aruanne,  mille kohaselt  Seltsi konsolideeritud bilansimaht seisuga 31.12.2019. a. oli 9 045 035 eurot ning aruandeaasta puhaskahjum oli 1 398 130 eurot.<\/p>\n

Otsus v\u00f5eti vastu 2 682 192 h\u00e4\u00e4lega, mis moodustab 97,71% registreerunud h\u00e4\u00e4ltest, vastu oli 62 949 h\u00e4\u00e4lt mis moodustab 2,29% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

    \n
  1. 2019.a. majandusaasta kahjumi katmine<\/strong><\/li>\n<\/ol>\n

    N\u00f5ukogu ettepanek: Kanda 2019.a. majandusaasta puhaskahjum summas 1 398 130 eurot eelmiste perioodide kahjumisse.<\/p>\n

    Otsus v\u00f5eti vastu 2 682 192 h\u00e4\u00e4lega, mis moodustab 97,71% registreerunud h\u00e4\u00e4ltest, vastu oli 62 949 h\u00e4\u00e4lt mis moodustab 2,29% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

      \n
    1. 2020. a. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<\/strong><\/li>\n<\/ol>\n

      N\u00f5ukogu ettepanek: Valida Seltsi 2020.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 2 745 141 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

        \n
      1. Nimiv\u00e4\u00e4rtuseta aktsia kasutusele v\u00f5tmine ja p\u00f5hikirja muutmine<\/strong><\/li>\n<\/ol>\n

        N\u00f5ukogu ettepanek:<\/p>\n

        1)       V\u00f5tta kasutusele nimiv\u00e4\u00e4rtuseta aktsiad.<\/p>\n

        2)       Nimiv\u00e4\u00e4rtuseta aktsia kasutusele v\u00f5tuga seoses muuta Seltsi p\u00f5hikirja punkte 2.1, 2.2, 2.3 ning kinnitada need uues s\u00f5nastuses allj\u00e4rgnevalt:<\/p>\n

        2.1. Seltsi miinimumkapital on EUR 250 000 (kakssada viisk\u00fcmmend tuhat eurot) ja maksimumkapital on EUR 1 000 000 (\u00fcks miljon eurot).<\/p>\n

        2.2. Seltsi aktsiate miinimumarv on  2 500 000 ja maksimumarv on 10 000 000. Iga aktsia annab aktsion\u00e4ride \u00fcldkoosolekul \u00fche h\u00e4\u00e4le. Seltsil on \u00fchte liiki aktsiad \u2013 nimiv\u00e4\u00e4rtuseta nimelised aktsiad.<\/p>\n

        2.3. Aktsiakapitali suurendamise ja v\u00e4hendamise otsustab \u00fcldkoosolek. Aktsiakapitali suurendamise otsus on vastu v\u00f5etud kui selle poolt on antud v\u00e4hemalt 2\/3 \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest. Seltsi aktsiakapitali suurendamisel on Seltsi aktsion\u00e4ridel ees\u00f5igus uutele aktsiatele proportsionaalselt nende omandis olevate aktsiate arvestuslikule v\u00e4\u00e4rtusele. Aktsion\u00e4ri ees\u00f5iguse v\u00f5ib v\u00e4listada \u00fcldkoosoleku otsusega, mille poolt on antud v\u00e4hemalt 3\/4 \u00fcldkoosolekul esindatud h\u00e4\u00e4ltest. <\/p>\n

        3)         Nimiv\u00e4\u00e4rtuseta aktsia kasutuselev\u00f5tu tulemusena on Seltsil 4 499 061 nimiv\u00e4\u00e4rtuseta aktsiat, kusjuures iga aktsia annab aktsion\u00e4rile \u00fcldkoosolekul \u00fche h\u00e4\u00e4le. K\u00e4esoleva otsuse vastuv\u00f5tmise tulemusena on Seltsi aktsia arvestuslik v\u00e4\u00e4rtus EUR 0,60. <\/p>\n

        4)         Kinnitada seltsi uus p\u00f5hikiri k\u00e4esolevale otsusele lisatud redaktsioonis.<\/p>\n

        Otsus v\u00f5eti vastu 2 745 141 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

          \n
        1. Aktsiakapitali v\u00e4hendamine eelmiste perioodide jaotamata kahjumi katmiseks<\/strong><\/li>\n<\/ol>\n

          P\u00e4rast k\u00f5ikide reservide \u00e4rakasutamist on Seltsi 2019. aasta l\u00f5puga eksisteerinud eelmiste perioodide jaotamata kahjumist katmata 1 242 300,66 eurot.<\/p>\n

          N\u00f5ukogu ettepanek:<\/p>\n

          V\u00e4hendada Seltsi aktsiakapitali p\u00e4rast p\u00f5hikirja muudatuste j\u00f5ustumist p\u00e4rast k\u00f5ikide reservide \u00e4rakasutamist j\u00e4relej\u00e4\u00e4nud 1 242 300,66 euro suuruse kahjumi katmiseks lihtsustatud korras j\u00e4rgmiselt:<\/p>\n

          1)       V\u00e4hendada Seltsi aktsiakapitali EUR 2 249 530,5 v\u00f5rra, summalt EUR 2 699 436,60 summani EUR 449 906,1;<\/p>\n

          2)         Aktsiakapitali v\u00e4hendatakse aktsiate arvestusliku v\u00e4\u00e4rtuse v\u00e4hendamise teel: v\u00e4hendamise tulemusena v\u00e4heneb Seltsi aktsia arvestuslik v\u00e4\u00e4rtus EUR-lt 0,60 EUR-ni 0,10 aktsiate arv j\u00e4\u00e4b samaks (4 499 061 nimiv\u00e4\u00e4rtuseta aktsiat) ja uueks aktsiakapitali suuruseks on EUR 449 906,1;<\/p>\n

          5)         Aktsiakapitali v\u00e4hendamises osalevate aktsion\u00e4ride nimekiri fikseeritakse 24.08.2020 Nasdaq CSD arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga.<\/p>\n

          Otsus v\u00f5eti vastu 2 745 141 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

          Koosoleku protokoll avaldatakse hiljemalt reedel 14.08.2020 ettev\u00f5tte kodulehel.<\/p>\n

           <\/p>\n

          Torfinn Losvik<\/p>\n

          Juhatuse esimees<\/p>\n

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

          E-mail: <\/a>torfinn.losvik@nordicfibreboard.com<\/a><\/p>\n<\/div>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[132,149],"wf_investors_folders":[],"class_list":["post-12774","investors","type-investors","status-publish","hentry","investors-subpages-category-2020-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"\nNordic Fibreboard AS 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-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 korralise üldkoosoleku otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride korraline \u00fcldkoosolek toimus esmasp\u00e4eval, 10.08.2020 algusega kell 09:00 ja l\u00f5ppes 11:20 Nordic Fibreboard AS kontoris, aadressil Suur-J\u00f5e 48, P\u00e4rnu.  Koosolekul oli esindatud 2 745 141 h\u00e4\u00e4lt, mis moodustavad 61,02% aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes. \u00dcldkoosoleku otsused:  2019. a. majandusaasta aruande […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-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=\"3 minutit\" \/>\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-korralise-ldkoosoleku-otsused\\\/\",\"url\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/investor\\\/nordic-fibreboard-as-korralise-ldkoosoleku-otsused\\\/\",\"name\":\"Nordic Fibreboard AS korralise üldkoosoleku otsused - 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