{"id":12797,"date":"2016-06-28T17:57:01","date_gmt":"2016-06-28T17:57:01","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/skn-aktsionride-korralise-ldkoosoleku-otsused\/"},"modified":"2016-06-28T17:57:01","modified_gmt":"2016-06-28T17:57:01","slug":"skn-aktsionride-korralise-ldkoosoleku-otsused","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/skn-aktsionride-korralise-ldkoosoleku-otsused\/","title":{"rendered":"SKN: Aktsion&auml;ride korralise &uuml;ldkoosoleku otsused"},"content":{"rendered":"\n<p>Skano Group Aktsion\u00e4ride \u00fcldkoosoleku otsused 28.06.2016<br \/> <br \/> Aktsion\u00e4ride korralise \u00fcldkoosoleku otsused<br \/> <br \/> Aktsion\u00e4ride korralise \u00fcldkoosoleku otsused<br \/> <br \/> Skano Group AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042)<br \/> aktsion\u00e4ride korraline \u00fcldkoosolek toimus 28 juunil 2016. a. Skano Group AS<br \/> kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu. <br \/> <br \/> \u00dcldoosolek algas kell 11.00 ja l\u00f5ppes kell 11.30. \u00dcldkoosolekul osalenud<br \/> aktsion\u00e4ride aktsiatega oli esindatud 2 734 295 h\u00e4\u00e4lt, mis moodustab 60,77%<br \/> aktsiakapitalist. Seega oli \u00fcldkoosolek p\u00e4dev v\u00f5tma vastu otsuseid p\u00e4evakorras<br \/> olnud k\u00fcsimustes. <br \/> <br \/> \u00dcldkoosoleku otsused:<br \/> <br \/> 1. 2015. a. majandusaasta aruande kinnitamine<br \/> <br \/> Kinnitada juhatuse poolt koostatud Seltsi 2015. a. majandusaasta aruanne, <br \/> mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2015. a. oli<br \/> 13 262 tuhat eurot ning Seltsi puhaskahjum oli 411 tuhat eurot. <br \/> <br \/> 2. 2015.a. majandusaasta kahjumi katmine<br \/> <br \/> Katta 2015.a. majandusaasta puhaskahjum summas 411 tuhat eurot eelmiste<br \/> perioodide jaotamata kasumi arvelt. <br \/> <br \/> 3. Muudatused n\u00f5ukogus<br \/> <br \/> Kutsuda tagasi n\u00f5ukogu liikme Pekka Armas Soikkeli alates 28.06.2016, ning<br \/> valida uueks n\u00f5ukogu liikmeks Martin Mets 5 (viieks) aastaks, alates<br \/> 28.06.2016. <br \/> <br \/> 4. 2016. a. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<br \/> <br \/> Valida 2016. a. majandusaasta audiitoriks AS PricewaterhouseCoopers<br \/> (registrikood: 10142876; aadress: P\u00e4rnu mnt. 15, 10141 Tallinn).<br \/> Audiitorteenuste eest tasumine toimub audiitor\u00fchinguga s\u00f5lmitava lepingu<br \/> alusel. <br \/> <br \/> <br \/> <br \/> Gregory Devine Grace<br \/> <br \/> Juhatuse esimees<br \/> <br \/> 447 8338<br \/> <br \/> greg.grace@skanogroup.com<br \/> <br \/> www.skano.com<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[135,149],"wf_investors_folders":[],"class_list":["post-12797","investors","type-investors","status-publish","hentry","investors-subpages-category-2016-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SKN: Aktsion&auml;ride korralise &uuml;ldkoosoleku 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\/skn-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=\"SKN: Aktsion&auml;ride korralise &uuml;ldkoosoleku otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"Skano Group Aktsion\u00e4ride \u00fcldkoosoleku otsused 28.06.2016 Aktsion\u00e4ride korralise \u00fcldkoosoleku otsused Aktsion\u00e4ride korralise \u00fcldkoosoleku otsused Skano Group AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 28 juunil 2016. a. 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