{"id":12852,"date":"2010-05-20T11:41:00","date_gmt":"2010-05-20T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-korraline-ldkoosolek\/"},"modified":"2010-05-20T11:41:00","modified_gmt":"2010-05-20T11:41:00","slug":"aktsionride-korraline-ldkoosolek","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-korraline-ldkoosolek\/","title":{"rendered":"Aktsion&auml;ride korraline &uuml;ldkoosolek"},"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>AS Viisnurk (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride korraline \u00fcldkoosolek toimub 17. juunil 2010. a. kell 14:00 AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu.<\/div>\n<div>\u00a0<\/div>\n<div>\u00dcldkoosoleku p\u00e4evakord ja n\u00f5ukogu ettepanekud:<\/div>\n<div>\u00a0<\/div>\n<div>1. 2009. a. majandusaasta aruande kinnitamine<\/div>\n<div>\u00a0<\/div>\n<div>N\u00f5ukogu ettepanek: kinnitada juhatuse poolt koostatud ja n\u00f5ukogu poolt heaks kiidetud 2009. a. majandusaasta\u00a0aruanne,\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. majandusaasta kasumi jaotamine<\/div>\n<div>\u00a0<\/div>\n<div>N\u00f5ukogu ettepanek: kinnitada AS Viisnurk kasumi jaotamise ettepanek:<\/div>\n<div><span>\u00a0\u00a0 &#8211; jaotamata kasum 31.12.2008 15 759 tuhat krooni (1 007 tuhat eurot)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <br \/> \u00a0\u00a0 &#8211; 2009. a. kasum 155 tuhat krooni (10 tuhat eurot)<\/span><\/div>\n<div><span>\u00a0\u00a0 &#8211; jaotamata kasum 31.12.2009 15 914 tuhat krooni (1 017 tuhat eurot)<\/span><\/div>\n<div>Aktsion\u00e4ridele tehakse ettepanek j\u00e4tta kasum jaotamata.<\/div>\n<div>\u00a0<\/div>\n<div>3. 2010. a. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<\/div>\n<div>\u00a0<\/div>\n<div>N\u00f5ukogu ettepanek: 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><a name=\"top\"><\/a>K\u00fcsimusi\u00a0\u00fcldkoosoleku p\u00e4evakorrapunktide kohta saab juhatusele esitada e-posti aadressil <a href=\"mailto:priit@egrupp.ee\"><span>einar.pahkel@viisnurk.ee<\/span><\/a>.<\/div>\n<div>\u00a0<\/div>\n<div>AS Viisnurk korralise \u00fcldkoosoleku dokumentidega, n\u00f5ukogu aruandega, majandusaasta aruande, kasumi jaotamise ettepaneku ja audiitori j\u00e4reldusotsusega 2009.a. majandusaasta aruandele on v\u00f5imalik alates 20. maist tutvuda AS Viisnurk kontoris, Suur-J\u00f5e 48, P\u00e4rnu t\u00f6\u00f6p\u00e4evadel kella 10.00 kuni 16.00 ning ettev\u00f5tte interneti kodulehek\u00fcljel <a href=\"http:\/\/viisnurk.ee\/korporatiiv.aspx\/1\/menu\/759\">http:\/\/www.viisnurk.ee.<\/a><\/div>\n<div>\u00a0<\/div>\n<div>Teave \u00c4riseadustiku \u00a7 287, \u00a7 293 lg 2 ja lg 2<sup>1<\/sup> ning \u00a7 293<sup>1<\/sup> lg 4 nimetatud \u00f5iguste kohta on avalikustatud AS-i Viisnurk interneti kodulehek\u00fcljel <a href=\"http:\/\/viisnurk.ee\/korporatiiv.aspx\/1\/menu\/759\">http:\/\/www.viisnurk.ee.<\/a><\/div>\n<div>\u00a0<\/div>\n<div>K\u00e4esoleva teate avaldamise kuup\u00e4eva seisuga on AS-il Viisnurk on 4\u00a0499\u00a0061 lihtaktsiat, iga aktsia annab \u00fcldkoosolekul \u00fche h\u00e4\u00e4le.<\/div>\n<div>\u00a0<\/div>\n<div>\u00dcldkoosolekul h\u00e4\u00e4le\u00f5iguslike aktsion\u00e4ride nimekiri m\u00e4\u00e4ratakse kindlaks seisuga 10. juuni 2010. a. kell 23:59.<\/div>\n<div>\u00a0<\/div>\n<div>Koosolekust osav\u00f5tjate registreerimine algab 13:45.<\/div>\n<div>\u00a0<\/div>\n<div>\u00dcldkoosolekul osalejate registreerimiseks palume kaasa v\u00f5tta:<\/div>\n<div><span >F\u00fc\u00fcsilisest isikust aktsion\u00e4ril<\/span> &#8211; isikut t\u00f5endav dokument<\/div>\n<div><span >F\u00fc\u00fcsilisest isikust aktsion\u00e4ri esindajal<\/span> &#8211; kirjalik volikiri ja isikut t\u00f5endav dokument<\/div>\n<div><span >Juriidilisest isikust aktsion\u00e4ri esindajal<\/span> &#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 esindaja isikut t\u00f5endav dokument. V\u00e4lisriigis registreeritud juriidilise isiku dokumendid palume eelnevalt legaliseerida v\u00f5i kinnitada apostilliga, kui v\u00e4lislepingust ei tulene teisiti. AS Viisnurk 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.Juhul, kui aktsion\u00e4r hoiab endale kuuluvaid aktsiad esindajakonto, on vajalik selle kohta esitada kontohalduri t\u00f5end, mis kinnitab aktsiate omani\u00f5igust seisuga 10.juuni 2010.a.<\/div>\n<div>\u00a0<\/div>\n<div>Isikut t\u00f5endava dokumendina palume esitada pass v\u00f5i ID kaart.<\/div>\n<div>\u00a0<\/div>\n<div>Aktsion\u00e4ril on v\u00f5imalik teavitada AS-i Viisnurk esindaja m\u00e4\u00e4ramisest v\u00f5i esindatava poolt volituse tagasiv\u00f5tmisest edastades sellekohase info AS-i Viisnurk juhatuse liikmele Einar P\u00e4hklile kirjalikku taasesitamist v\u00f5imaldavas vormis digiallkirjaga e-posti aadressile einar.pahkel@viisnurk.ee v\u00f5i kirjalikult postiga AS Viisnurk, Suur-J\u00f5e 48, P\u00e4rnu 80042 v\u00f5i tuues dokumendid isiklikult kohale AS-i Viisnurk kontorisse eelpool nimetatud aadressile v\u00e4hemalt 3 p\u00e4eva enne \u00fcldkoosoleku toimumist (hiljemalt 14.06.2010 kell 16:00).<\/div>\n<div>\u00a0<\/div>\n<div>Aktsion\u00e4r v\u00f5ib\u00a0esindaja m\u00e4\u00e4ramiseks v\u00f5i esindatava poolt volituse tagasiv\u00f5tmiseks kasutada blankette, mis on k\u00e4ttesaadavad AS-i Viisnurk interneti kodulehek\u00fcljel <a href=\"http:\/\/viisnurk.ee\/korporatiiv.aspx\/1\/menu\/759\"><strong>http:\/\/www.viisnurk.ee.<\/strong><\/a><\/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","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[142,149],"wf_investors_folders":[],"class_list":["post-12852","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 v27.2 - 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