{"id":12775,"date":"2020-07-10T00:00:00","date_gmt":"2020-07-10T00:00:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/nordic-fibreboard-as-korralise-ldkoosoleku-kokkukutsumise-teade\/"},"modified":"2020-07-10T00:00:00","modified_gmt":"2020-07-10T00:00:00","slug":"nordic-fibreboard-as-korralise-ldkoosoleku-kokkukutsumise-teade","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-korralise-ldkoosoleku-kokkukutsumise-teade\/","title":{"rendered":"Nordic Fibreboard AS korralise üldkoosoleku kokkukutsumise teade"},"content":{"rendered":"\n
\n

Nordic Fibreboard AS<\/strong> (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042, edaspidi Selts) aktsion\u00e4ride korraline \u00fcldkoosolek toimub 10.08.2020.a. kell 09:00 aadressil Suur-J\u00f5e 48, P\u00e4rnu 80042.<\/p>\n

 <\/strong>\u00dcldkoosoleku p\u00e4evakord ja n\u00f5ukogu ettepanekud:<\/p>\n

1. 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

2. 2019.a. majandusaasta kahjumi katmine<\/strong><\/p>\n

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

3. 2020. a. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<\/strong><\/p>\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

Majandusaasta aruandega, kasumi jaotamise ettepaneku ja audiitori j\u00e4reldusotsusega 2019.a. majandusaasta aruandele on v\u00f5imalik alates 10.07.2020.a. tutvuda Nordic Fibreboard AS kontoris, R\u00e4\u00e4ma 31, P\u00e4rnu ning ettev\u00f5tte interneti kodulehek\u00fcljel <\/span><\/a>https:\/\/group.nordicfibreboard.com\/et\/investor\/uldkoosolekud\/2019<\/a><\/span><\/p>\n

Teave \u00c4riseadustiku \u00a7 287, \u00a7 293 lg 2 ja lg 21 ning \u00a7 2931 lg 4 nimetatud \u00f5iguste kohta avalikustatakse eraldi dokumendis Nordic Fibreboard AS interneti kodulehek\u00fcljel www.nordicfibreboard.com<\/p>\n

K\u00e4esoleva teate avaldamise kuup\u00e4eva seisuga on Nordic Fibreboard AS aktsiakapital 2 699 436.60 eurot. Aktsiaseltsil on 4 499 061 aktsiat, iga aktsia annab \u00fcldkoosolekul 1 h\u00e4\u00e4le.<\/p>\n

\u00dcldkoosolekul h\u00e4\u00e4le\u00f5iguslike aktsion\u00e4ride nimekiri m\u00e4\u00e4ratakse kindlaks 04.08.2020 a. arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga.<\/p>\n

Koosolekust osav\u00f5tjate registreerimine algab 08:45.<\/p>\n

 \u00dcldkoosolekul osalejate registreerimiseks palume kaasa v\u00f5tta:<\/strong><\/p>\n

F\u00fc\u00fcsilisest isikust aktsion\u00e4ril – isikut t\u00f5endav dokument<\/p>\n

F\u00fc\u00fcsilisest isikust aktsion\u00e4ri esindajal – kirjalik volikiri ja isikut t\u00f5endav dokument<\/p>\n

Juriidilisest isikust aktsion\u00e4ri esindajal – kehtiv registrikaardi t\u00f5estatud \u00e4rakiri (Eesti juriidilistel isikutel mitte vanem mitte vanem kui 7 p\u00e4eva), millest tuleneb isiku \u00f5igus aktsion\u00e4ri esindada ja esindaja isikut t\u00f5endav dokument v\u00f5i n\u00f5uetekohaselt vormistatud volikiri ja volitatud isiku isikut t\u00f5endav dokument. V\u00e4lisriigis registreeritud juriidilise isiku dokumendid palume eelnevalt legaliseerida v\u00f5i kinnitada apostilliga, kui v\u00e4lislepingust ei tulene teisiti. Nordic Fibreboard AS v\u00f5ib registreerida v\u00e4lisriigi juriidilisest isikust aktsion\u00e4ri \u00fcldkoosolekul osalejana ka juhul, kui k\u00f5ik n\u00f5utavad andmed juriidilise isiku ja esindaja kohta sisalduvad esindajale v\u00e4ljastatud notariaalses volikirjas ja volikiri on Eestis aktsepteeritav.<\/p>\n

Juhul, kui aktsion\u00e4r hoiab endale kuuluvaid aktsiad esindajakontol, on vajalik selle kohta esitada kontohalduri t\u00f5end, mis kinnitab aktsiate omandi\u00f5igust seisuga 04.08.2020.a.<\/p>\n

Isikut t\u00f5endava dokumendina palume esitada pass v\u00f5i ID kaart.<\/p>\n

Aktsion\u00e4ril on v\u00f5imalik teavitada Nordic Fibreboard AS-i esindaja m\u00e4\u00e4ramisest v\u00f5i esindatava poolt volituse tagasiv\u00f5tmisest edastades sellekohase info Nordic Fibreboard AS-i juhatusele kirjalikku taasesitamist v\u00f5imaldavas vormis (digiallkirjaga e-posti aadressile <\/span><\/a>torfinn.losvik@nordicfibreboard.com<\/a><\/span> v\u00f5i kirjalikult postiga Nordic Fibreboard AS, Suur-J\u00f5e 48, P\u00e4rnu 80042 v\u00f5i tuues dokumendid isiklikult kohale Nordic Fibreboard AS-i kontorisse aadressil R\u00e4\u00e4ma 31, P\u00e4rnu hiljemalt 04.08.2020 (k.a).<\/p>\n

 K\u00f5ik asjakohased k\u00fcsimused v\u00f5ib saata enne \u00dcldkoosolekut aadressile <\/span><\/a>group@nordicfibreboard.com<\/a><\/span> <\/p>\n

Aktsion\u00e4r v\u00f5ib esindaja m\u00e4\u00e4ramiseks v\u00f5i esindatava poolt volituse tagasiv\u00f5tmiseks kasutada blankette, mis on k\u00e4ttesaadavad Nordic Fibreboard AS-i interneti kodulehek\u00fcljel www.nordicfibreboard.com<\/p>\n

Torfinn Losvik
Juhatuse esimees
Telefon: + 372 56 99 09 88
E-mail: <\/span><\/a>torfinn.losvik@nordicfibreboard.com<\/a><\/span><\/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-12775","investors","type-investors","status-publish","hentry","investors-subpages-category-2020-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"\nNordic Fibreboard AS korralise üldkoosoleku kokkukutsumise teade - 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-kokkukutsumise-teade\/\" \/>\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 kokkukutsumise teade - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"Nordic Fibreboard AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042, edaspidi Selts) aktsion\u00e4ride korraline \u00fcldkoosolek toimub 10.08.2020.a. kell 09:00 aadressil Suur-J\u00f5e 48, P\u00e4rnu 80042.  \u00dcldkoosoleku p\u00e4evakord ja n\u00f5ukogu ettepanekud: 1. 2019. a. majandusaasta aruande kinnitamine 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 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-korralise-ldkoosoleku-kokkukutsumise-teade\/\" \/>\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-kokkukutsumise-teade\/\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-korralise-ldkoosoleku-kokkukutsumise-teade\/\",\"name\":\"Nordic Fibreboard AS korralise üldkoosoleku kokkukutsumise teade - 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