{"id":12798,"date":"2016-05-31T17:25:00","date_gmt":"2016-05-31T17:25:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/skn-correction-skano-group-as-korralise-ldkoosoleku-kokkukutsumise-teade\/"},"modified":"2016-05-31T17:25:00","modified_gmt":"2016-05-31T17:25:00","slug":"skn-correction-skano-group-as-korralise-ldkoosoleku-kokkukutsumise-teade","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/skn-correction-skano-group-as-korralise-ldkoosoleku-kokkukutsumise-teade\/","title":{"rendered":"SKN: CORRECTION: Skano Group AS korralise &uuml;ldkoosoleku kokkukutsumise teade"},"content":{"rendered":"\n<p>Skano Group Korralise \u00fcldkoosoleku kutse 31.05.2016<br \/> <br \/> CORRECTION: Skano Group AS korralise \u00fcldkoosoleku kokkukutsumise teade<br \/> <br \/> Kuup\u00e4eva parandus:<br \/> <br \/> \u00d5ige kuup\u00e4ev on 28. juuni 2016<br \/> <br \/> <br \/> <br \/> Skano Group AS korralise \u00fcldkoosoleku kokkukutsumise teade<br \/> <br \/> Skano Group AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042,<br \/> edaspidi Selts) aktsion\u00e4ride korraline \u00fcldkoosolek toimub 28 juunil 2016. a.<br \/> kell 11:00 Skano Group AS kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu. <br \/> <br \/> \u00dcldkoosoleku p\u00e4evakord ja n\u00f5ukogu ettepanekud:<br \/> <br \/> 1. 2015. a. majandusaasta aruande kinnitamine<br \/> <br \/> N\u00f5ukogu ettepanek: Kinnitada juhatuse poolt koostatud Seltsi 2015. a.<br \/> majandusaasta aruanne, mille kohaselt Seltsi konsolideeritud bilansimaht<br \/> seisuga 31.12.2015. a. oli 13 262 tuhat eurot ning Seltsi puhaskahjum oli <br \/> <br \/> 411 tuhat eurot.<br \/> <br \/> 2. 2015.a. majandusaasta kahjumi katmine<br \/> <br \/> N\u00f5ukogu ettepanek: Katta 2015.a. majandusaasta puhaskahjum summas 411 tuhat<br \/> eurot eelmiste perioodide jaotamata kasumi arvelt. <br \/> <br \/> 3. Muudatused n\u00f5ukogus<br \/> <br \/> N\u00f5ukogu ettepanek: 3.1) Kutsuda tagasi n\u00f5ukogu liikme Pekka Armas Soikkeli 3.2)<br \/> Valida uueks n\u00f5ukogu liikmeks Martin Mets 5 (viieks) aastaks, alates<br \/> \u00fcldkoosoleku otsuse vastuv\u00f5tmisest. <br \/> <br \/> Martin Mets s\u00fcndis 18.12.1988.a. ja on l\u00f5petanud Hugo Treffneri G\u00fcmnaasiumi<br \/> ning omandanud bakalaureuse kraadi \u00e4rijuhtimises ning majanduses Stockholmi<br \/> K\u00f5rgemas Majanduskoolis Riias. Martin Mets on AS Trigon Capital, AS Trigon<br \/> Asset Management, AS Trigon Funds, O\u00dc Trigon Ventures, O\u00dc Trigon Fashion<br \/> Outlets, O\u00dc Gate Tallinn East, O\u00dc Trigon KMI Holding juhatuse liige ja AS<br \/> Trigon Property Advisors n\u00f5ukogu liige. Martin Mets t\u00f6\u00f6tas Trigon Capital<br \/> grupis otseinvesteeringute osakonna anal\u00fc\u00fctikuna (alates september 2011) ja<br \/> projektijuhina (alates mai 2015). Jaanuarist 2016 on Martin Mets Trigon Capital<br \/> grupi tegevjuht. Varasem praktika- ja t\u00f6\u00f6kogemus p\u00e4rineb UAB-st Civitta ja<br \/> Eesti Energiast. Martin Metsal on teadmised ja kogemused j\u00e4rgmistest<br \/> sektoritest: elamu- ja kommertskinnisvara arendustegevus, jaekaubandus,<br \/> p\u00f5llumajandus, majutusteenused, logistika, taastuvenergia. Skano Group AS<br \/> aktsiaid Martin Mets ei oma. <br \/> <br \/> 4. 2016. a. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<br \/> <br \/> N\u00f5ukogu ettepanek: Valida 2016. a. majandusaasta audiitoriks AS<br \/> PricewaterhouseCoopers (registrikood: 10142876; aadress: P\u00e4rnu mnt. 15, 10141<br \/> Tallinn). Audiitorteenuste eest tasumine toimub audiitor\u00fchinguga s\u00f5lmitava<br \/> lepingu alusel. <br \/> <br \/> <br \/> <br \/> Majandusaasta aruandega, kasumi jaotamise ettepaneku ja audiitori<br \/> j\u00e4reldusotsusega 2015.a. majandusaasta aruandele on v\u00f5imalik alates 2016.a.<br \/> tutvuda Skano Group AS kontoris, Suur-J\u00f5e 48, P\u00e4rnu ning ettev\u00f5tte interneti<br \/> kodulehek\u00fcljel www.skano.com. <br \/> <br \/> <br \/> <br \/> Teave \u00c4riseadustiku \u00a7 287, \u00a7 293 lg 2 ja lg 21 ning \u00a7 2931 lg 4 nimetatud<br \/> \u00f5iguste kohta avalikustatakse eraldi dokumendis Skano Group AS interneti<br \/> kodulehek\u00fcljel www.skano.com <br \/> <br \/> <br \/> <br \/> K\u00e4esoleva teate avaldamise kuup\u00e4eva seisuga on Skano Group AS aktsiakapital 2<br \/> 699 436.60 eurot. Aktsiaseltsil on 4 499 061 lihtaktsiat, iga aktsia annab<br \/> \u00fcldkoosolekul 1 h\u00e4\u00e4le. <br \/> <br \/> <br \/> <br \/> \u00dcldkoosolekul h\u00e4\u00e4le\u00f5iguslike aktsion\u00e4ride nimekiri m\u00e4\u00e4ratakse kindlaks seisuga<br \/> 21 juuni 2016. a. kell 23:59. <br \/> <br \/> <br \/> <br \/> Koosolekust osav\u00f5tjate registreerimine algab 10:45.<br \/> <br \/> <br \/> <br \/> \u00dcldkoosolekul osalejate registreerimiseks palume kaasa v\u00f5tta:<br \/> <br \/> F\u00fc\u00fcsilisest isikust aktsion\u00e4ril &#8211; isikut t\u00f5endav dokument<br \/> <br \/> F\u00fc\u00fcsilisest isikust aktsion\u00e4ri esindajal &#8211; kirjalik volikiri ja isikut t\u00f5endav<br \/> dokument <br \/> <br \/> Juriidilisest isikust aktsion\u00e4ri esindajal &#8211; kehtiv registrikaardi t\u00f5estatud<br \/> \u00e4rakiri (Eesti juriidilistel isikutel mitte vanem mitte vanem kui 7 p\u00e4eva),<br \/> millest tuleneb isiku \u00f5igus aktsion\u00e4ri esindada ja esindaja isikut t\u00f5endav<br \/> dokument v\u00f5i n\u00f5uetekohaselt vormistatud volikiri ja volitatud isiku isikut<br \/> t\u00f5endav dokument. V\u00e4lisriigis registreeritud juriidilise isiku dokumendid<br \/> palume eelnevalt legaliseerida v\u00f5i kinnitada apostilliga, kui v\u00e4lislepingust ei<br \/> tulene teisiti. Skano Group AS v\u00f5ib registreerida v\u00e4lisriigi juriidilisest<br \/> isikust aktsion\u00e4ri \u00fcldkoosolekul osalejana ka juhul, kui k\u00f5ik n\u00f5utavad andmed<br \/> juriidilise isiku ja esindaja kohta sisalduvad esindajale v\u00e4ljastatud<br \/> notariaalses volikirjas ja volikiri on Eestis aktsepteeritav. <br \/> <br \/> Juhul, kui aktsion\u00e4r hoiab endale kuuluvaid aktsiad esindajakontol, on vajalik<br \/> selle kohta esitada kontohalduri t\u00f5end, mis kinnitab aktsiate omandi\u00f5igust<br \/> seisuga 21 juuni 2016.a. <br \/> <br \/> Isikut t\u00f5endava dokumendina palume esitada pass v\u00f5i ID kaart.<br \/> <br \/> <br \/> <br \/> Aktsion\u00e4ril on v\u00f5imalik teavitada Skano Group AS-i esindaja m\u00e4\u00e4ramisest v\u00f5i<br \/> esindatava poolt volituse tagasiv\u00f5tmisest edastades sellekohase info Skano<br \/> Group AS-i juhatusele kirjalikku taasesitamist v\u00f5imaldavas vormis<br \/> (digiallkirjaga e-posti aadressile greg.grace@skanogroup.com v\u00f5i kirjalikult<br \/> postiga Skano Group AS, Suur-J\u00f5e 48, P\u00e4rnu 80042 v\u00f5i tuues dokumendid<br \/> isiklikult kohale Skano Group AS-i kontorisse eelpool nimetatud aadressile)<br \/> hiljemalt 27 juuni 2016 (k.a). <br \/> <br \/> Aktsion\u00e4r v\u00f5ib esindaja m\u00e4\u00e4ramiseks v\u00f5i esindatava poolt volituse<br \/> tagasiv\u00f5tmiseks kasutada blankette, mis on k\u00e4ttesaadavad Skano Group AS-i<br \/> interneti kodulehek\u00fcljel www.skano.com. <br \/> <br \/> <br \/> <br \/> Gregory Devine Grace<br \/> <br \/> CEO<br \/> <br \/> +372 447 8338<br \/> <br \/> greg.grace@skanogroup.com<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[135,149],"wf_investors_folders":[],"class_list":["post-12798","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 - 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