{"id":12851,"date":"2010-06-17T11:41:00","date_gmt":"2010-06-17T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-korralise-ldkoosoleku-otsused-2\/"},"modified":"2010-06-17T11:41:00","modified_gmt":"2010-06-17T11:41:00","slug":"aktsionride-korralise-ldkoosoleku-otsused-2","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-korralise-ldkoosoleku-otsused-2\/","title":{"rendered":"Aktsion&auml;ride korralise &uuml;ldkoosoleku otsused"},"content":{"rendered":"\n<div>\n<div align=\"justify\">\n<div>\n<div>\n<div align=\"justify\">\n<div align=\"justify\">\n<div align=\"justify\">\n<div>\n<div>\n<div align=\"left\">\n<div>\n<div>AS Viisnurk (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 17. juunil 2010. a. AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu.<\/div>\n<div><span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/div>\n<div>\u00dcldoosolek algas kell 14.00 ja l\u00f5ppes kell 15.10. \u00dcldkoosolekul osalenud aktsion\u00e4ride aktsiatega oli esindatud 2 727 716 h\u00e4\u00e4lt, mis moodustab 60,6% aktsiakapitalist. Seega oli \u00fcldkoosolek p\u00e4dev v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes.<\/div>\n<div>\u00a0<\/div>\n<div>\u00a0<\/div>\n<div>\u00dcldkoosoleku otsused:<\/div>\n<div>\u00a0<\/div>\n<div>1. 2009. a. majandusaasta aruande kinnitamine<\/div>\n<div>\u00a0<\/div>\n<div>AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas kinnitada 2009. a. majandusaasta\u00a0aruande,\u00a0mille kohaselt\u00a0AS Viisnurk konsolideeritud bilansimaht seisuga 31.12.2009. a. on 132 803 tuhat krooni (8 488 tuhat eurot) ning aruandeaasta puhaskasum 155 tuhat krooni (10 tuhat eurot).<\/div>\n<div>\u00a0<\/div>\n<div>2. 2009. a. kasumi jaotamine<\/div>\n<div>\u00a0<\/div>\n<div>AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas kinnitada AS Viisnurk 2009. a. kasumi jaotamise ettepaneku allj\u00e4rgnevalt:<\/div>\n<div>J\u00e4tta kasum jaotamata.<\/div>\n<div>\u00a0<\/div>\n<div>3. 2010. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<\/div>\n<div>\u00a0<\/div>\n<div>AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas valida 2010. a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: P\u00e4rnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitor\u00fchinguga s\u00f5lmitava lepingu alusel.<\/div>\n<div>\u00a0<\/div>\n<div>\u00a0<\/div>\n<div>Einar P\u00e4hkel<\/div>\n<div>Finantsdirektor<\/div>\n<div>447 8331<\/div>\n<div>einar.pahkel@viisnurk.ee<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[142,149],"wf_investors_folders":[],"class_list":["post-12851","investors","type-investors","status-publish","hentry","investors-subpages-category-2010-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>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\/aktsionride-korralise-ldkoosoleku-otsused-2\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aktsion&auml;ride korralise &uuml;ldkoosoleku otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"AS Viisnurk (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 17. juunil 2010. a. 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