{"id":12825,"date":"2014-06-05T16:22:13","date_gmt":"2014-06-05T16:22:13","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/skn-skano-group-as-korralise-ldkoosoleku-kokkukutsumise-teade-3\/"},"modified":"2014-06-05T16:22:13","modified_gmt":"2014-06-05T16:22:13","slug":"skn-skano-group-as-korralise-ldkoosoleku-kokkukutsumise-teade-3","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/skn-skano-group-as-korralise-ldkoosoleku-kokkukutsumise-teade-3\/","title":{"rendered":"SKN: Skano Group AS korralise &uuml;ldkoosoleku kokkukutsumise teade"},"content":{"rendered":"\n<p><br \/><strong>Skano Group AS<\/strong> (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042, edaspidi Selts) <strong>aktsion\u00e4ride korraline \u00fcldkoosolek toimub 30. juunil 2014. a. kell 11:00 Skano Group AS kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu.<\/strong><br \/><br \/> \u00dcldkoosoleku p\u00e4evakord ja n\u00f5ukogu ettepanekud:<br \/><br \/><strong>1. 2013. a. majandusaasta aruande kinnitamine<\/strong><br \/><br \/> N\u00f5ukogu ettepanek: Kinnitada juhatuse poolt koostatud Seltsi 2013. a. majandusaasta aruanne, mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2013. a. oli 14 636 tuhat eurot ning Seltsi puhaskahjum oli 706 tuhat eurot. <br \/><br \/><strong>2. 2013.a. majandusaasta kahjumi katmine<\/strong><br \/><br \/> N\u00f5ukogu ettepanek: Katta 2013.a. majandusaasta puhaskahjum summas 706 tuhat eurot eelmiste perioodide jaotamata kasumi arvelt. <br \/><br \/><strong> 3. 2014. a. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<\/strong><br \/><br \/> N\u00f5ukogu ettepanek: 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 \/> Majandusaasta aruandega, kasumi jaotamise ettepaneku ja audiitori j\u00e4reldusotsusega 2013.a. majandusaasta aruandele on v\u00f5imalik alates 6. juunist 2014.a. tutvuda Skano Group AS kontoris, Suur-J\u00f5e 48, P\u00e4rnu ning ettev\u00f5tte interneti kodulehek\u00fcljel www.skano.com. <br \/><br \/> Teave \u00c4riseadustiku \u00a7 287, \u00a7 293 lg 2 ja lg 21 ning \u00a7 2931 lg 4 nimetatud \u00f5iguste kohta avalikustatakse eraldi dokumendis Skano Group AS interneti kodulehek\u00fcljel www.skano.com <br \/><br \/> K\u00e4esoleva teate avaldamise kuup\u00e4eva seisuga on Skano Group AS aktsiakapital 2 699 436.60 eurot. Aktsiaseltsil on 4 499 061 lihtaktsiat, iga aktsia annab \u00fcldkoosolekul 1 h\u00e4\u00e4le. <br \/><br \/> \u00dcldkoosolekul h\u00e4\u00e4le\u00f5iguslike aktsion\u00e4ride nimekiri m\u00e4\u00e4ratakse kindlaks seisuga 20. juuni 2014. a. kell 23:59. <br \/><br \/> Koosolekust osav\u00f5tjate registreerimine algab 10:45.<br \/><br \/><br \/><span >\u00dcldkoosolekul osalejate registreerimiseks palume kaasa v\u00f5tta:<\/span><br \/><br \/><\/p>\n<ul>\n<li>F\u00fc\u00fcsilisest isikust aktsion\u00e4ril &#8211; isikut t\u00f5endav dokument<\/li>\n<\/ul>\n<ul>\n<li>F\u00fc\u00fcsilisest isikust aktsion\u00e4ri esindajal &#8211; kirjalik volikiri ja isikut t\u00f5endavdokument<\/li>\n<\/ul>\n<ul>\n<li>Juriidilisest isikust aktsion\u00e4ri esindajal &#8211; 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. Skano Group 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.<\/li>\n<\/ul>\n<p><br \/> Juhul, kui aktsion\u00e4r hoiab endale kuuluvaid aktsiad esindajakontol, on vajalik selle kohta esitada kontohalduri t\u00f5end, mis kinnitab aktsiate omandi\u00f5igust seisuga 20. juuni 2014.a.&nbsp; <br \/> Isikut t\u00f5endava dokumendina palume esitada pass v\u00f5i ID kaart.<br \/><br \/> Aktsion\u00e4ril on v\u00f5imalik teavitada Skano Group AS-i esindaja m\u00e4\u00e4ramisest v\u00f5i esindatava poolt volituse tagasiv\u00f5tmisest edastades sellekohase info Skano Group AS-i juhatusele kirjalikku taasesitamist v\u00f5imaldavas vormis (digiallkirjaga e-posti aadressile martin.kalle@skano.com v\u00f5i kirjalikult postiga Skano Group AS, Suur-J\u00f5e 48, P\u00e4rnu 80042 v\u00f5i tuues dokumendid isiklikult kohale Skano Group AS-i kontorisse eelpool nimetatud aadressile) hiljemalt 27.06.2014 (k.a). <br \/><br \/> Aktsion\u00e4r v\u00f5ib esindaja m\u00e4\u00e4ramiseks v\u00f5i esindatava poolt volituse tagasiv\u00f5tmiseks kasutada blankette, mis on k\u00e4ttesaadavad Skano Group AS-i interneti kodulehek\u00fcljel www.skano.com. <br \/><br \/><br \/> Martin Kalle<br \/> CEO<br \/> +372 447 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-12825","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 v27.2 - 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