{"id":12822,"date":"2014-06-30T14:17:55","date_gmt":"2014-06-30T14:17:55","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/skn-aktsionride-korralise-ldkoosoleku-otsused-3\/"},"modified":"2014-06-30T14:17:55","modified_gmt":"2014-06-30T14:17:55","slug":"skn-aktsionride-korralise-ldkoosoleku-otsused-3","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/skn-aktsionride-korralise-ldkoosoleku-otsused-3\/","title":{"rendered":"SKN: Aktsion&auml;ride korralise &uuml;ldkoosoleku otsused"},"content":{"rendered":"\n<p>Skano Group Aktsion\u00e4ride \u00fcldkoosoleku otsused 30.06.2014<br \/> <br \/> Aktsion\u00e4ride korralise \u00fcldkoosoleku otsused<br \/> <br \/> P\u00e4rnu, 2014-06-30 13:17 CEST (GLOBE NEWSWIRE) &#8212; Skano Group AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 30. juunil 2014. a. Skano Group AS kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu. <br \/> <br \/> \u00dcldoosolek algas kell 11.00 ja l\u00f5ppes kell 12.30. \u00dcldkoosolekul osalenud aktsion\u00e4ride aktsiatega oli esindatud 2 878 473 h\u00e4\u00e4lt, mis moodustab 64,0 % aktsiakapitalist. Seega oli \u00fcldkoosolek p\u00e4dev v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes. <br \/> <br \/> \u00dcldkoosoleku otsused:<br \/> <br \/> 1. 2013. a. majandusaasta aruande kinnitamine<br \/> <br \/> Kinnitada juhatuse poolt koostatud Seltsi 2013. a. majandusaasta aruanne, mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2013. a. oli 14 722 tuhat eurot ning Seltsi puhaskahjum oli 706 tuhat eurot. <br \/> <br \/> 2. 2013.a. majandusaasta kahjumi katmine<br \/> <br \/> Katta 2013.a. majandusaasta puhaskahjum summas 706 tuhat eurot eelmiste perioodide jaotamata kasumi arvelt. <br \/> <br \/> 3. 2014. a. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<br \/> <br \/> Valida 2014. a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: P\u00e4rnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitor\u00fchinguga s\u00f5lmitava lepingu alusel. <br \/> <br \/> <br \/> Martin Kalle<br \/> Juhatuse esimees<br \/> 447 8331<br \/> martin.kalle@skano.com<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[138,149],"wf_investors_folders":[],"class_list":["post-12822","investors","type-investors","status-publish","hentry","investors-subpages-category-2014-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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-3\/\" \/>\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 30.06.2014 Aktsion\u00e4ride korralise \u00fcldkoosoleku otsused P\u00e4rnu, 2014-06-30 13:17 CEST (GLOBE NEWSWIRE) &#8212; Skano Group AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 30. juunil 2014. a. 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