{"id":12861,"date":"2009-06-05T11:41:00","date_gmt":"2009-06-05T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-korraline-ldkoosolek-2\/"},"modified":"2009-06-05T11:41:00","modified_gmt":"2009-06-05T11:41:00","slug":"aktsionride-korraline-ldkoosolek-2","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-korraline-ldkoosolek-2\/","title":{"rendered":"Aktsion&auml;ride korraline &uuml;ldkoosolek"},"content":{"rendered":"\n<div>\n<div align=\"justify\">\n<div>\n<div>Aktsion\u00e4ride korralise \u00fcldkoosoleku otsused<\/div>\n<div>\u00a0<\/div>\n<div>AS Viisnurk (registrikood 11421437) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 05. juunil 2009. a. AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu.<\/div>\n<div>\u00a0<\/div>\n<div>\u00dcldoosolek algas kell 15.00 ja l\u00f5ppes kell 16.00. \u00dcldkoosolekul osalenud aktsion\u00e4ride aktsiatega oli esindatud 2 737 659 h\u00e4\u00e4lt, mis moodustab 60,8% 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. 2008. a. majandusaasta aruande kinnitamine<\/div>\n<div>\u00a0<\/div>\n<div>AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas kinnitada 2008. a. majandusaasta\u00a0aruande,\u00a0mille kohaselt\u00a0AS Viisnurk konsolideeritud bilansimaht seisuga 31.12.2008. a. on 163 824 tuhat krooni (10 468 tuhat eurot) ning aruandeaasta puhaskasum 6 042 tuhat krooni (386 tuhat eurot).<\/div>\n<div>\u00a0<\/div>\n<div>2. 2008. a. kasumi jaotamine<\/div>\n<div>\u00a0<\/div>\n<div>AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas kinnitada AS Viisnurk kasumi jaotamise allj\u00e4rgnevalt:<\/div>\n<div>J\u00e4tta kasum jaotamata.<\/div>\n<div>\u00a0<\/div>\n<div>3. 2009. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<\/div>\n<div>\u00a0<\/div>\n<div>AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas valida 2009. 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>4. N\u00f5ukogu liikme Gleb Ognyannikovi tagasikutsumine<\/div>\n<div>\u00a0<\/div>\n<div>AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas kutsuda tagasi n\u00f5ukogu liige Gleb Ognyannikov.<\/div>\n<div>\u00a0<\/div>\n<div>5. N\u00f5ukogu liikme valimine<\/div>\n<div>\u00a0<\/div>\n<div>AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas valida n\u00f5ukogu liikmeks t\u00e4htajaga viis aastat Heiti Riisberg.<\/div>\n<div>\u00a0<\/div>\n<div>Info uue n\u00f5ukogu liikme kohta:<\/div>\n<div>Heiti Riisberg t\u00f6\u00f6tab AS Trigon Capitalis aastast 2005, tema peamised t\u00f6\u00f6\u00fclesanded on seotud aktsiafondide ja pensionifondide juhtimisega. Eelnevalt on hr. Riisberg t\u00f6\u00f6tanud AS PricewaterhouseCoopersis.<\/div>\n<div>Heiti Riisberg ei oma AS Viisnurk aktsiaid.<\/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","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[143,149],"wf_investors_folders":[],"class_list":["post-12861","investors","type-investors","status-publish","hentry","investors-subpages-category-2009-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 korraline &uuml;ldkoosolek - 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-korraline-ldkoosolek-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 korraline &uuml;ldkoosolek - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"Aktsion\u00e4ride korralise \u00fcldkoosoleku otsused \u00a0 AS Viisnurk (registrikood 11421437) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 05. juunil 2009. a. 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