{"id":12872,"date":"2008-05-15T11:41:00","date_gmt":"2008-05-15T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-korralise-ldkoosoleku-otsused-3\/"},"modified":"2008-05-15T11:41:00","modified_gmt":"2008-05-15T11:41:00","slug":"aktsionride-korralise-ldkoosoleku-otsused-3","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-korralise-ldkoosoleku-otsused-3\/","title":{"rendered":"Aktsion&auml;ride korralise &uuml;ldkoosoleku otsused"},"content":{"rendered":"\n<p><a name=\"top\"><\/a>ASi Viisnurk (registrikood 11421437) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 15. mail 2008.a. kell 11:00 AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu. <br \/><br \/> \u00dcldkoosoleku otsused: <br \/><br \/> 1. 2007. a. majandusaasta aruande kinnitamine <br \/><br \/> AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas kinnitada 2007. a. majandusaasta aruande, mille kohaselt AS Viisnurk konsolideeritud bilansimaht seisuga 31.12.2007. a. on 157 446 902 krooni (10 062 692 eurot) ning aruandeaasta puhaskasum 12 656 963 krooni (808 927 eurot). <br \/><br \/> 2. 2007. a. kasumi jaotamine <br \/><br \/> AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas kinnitada AS Viisnurk kasumi jaotamise allj\u00e4rgnevalt: <br \/> Maksta dividende summas 6 298 685 krooni (402 559 eurot) ehk 1,40 krooni (0,0895 eurot) aktsia kohta, ning j\u00e4tta \u00fclej\u00e4\u00e4nud kasum jaotamata. <br \/><br \/> Aktsion\u00e4ride nimekiri dividendide v\u00e4ljamaksmiseks fikseeritakse seisuga 29.05.2008.a. kell 23:59. Dividendid makstakse aktsion\u00e4ridele v\u00e4lja 30.05.2008.a. \u00fclekandega aktsion\u00e4ri pangaarvele. <br \/><br \/> 3. 2007. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine <br \/><br \/> AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas valida 2008. 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 \/> Einar P\u00e4hkel <br \/> Finantsdirektor <br \/> 447 8331 <br \/> einar.pahkel@viisnurk.ee\u00a0<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[144,149],"wf_investors_folders":[],"class_list":["post-12872","investors","type-investors","status-publish","hentry","investors-subpages-category-2008-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-3\/\" \/>\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 - 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