{"id":12873,"date":"2008-04-21T11:41:00","date_gmt":"2008-04-21T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-korraline-ldkoosolek-3\/"},"modified":"2008-04-21T11:41:00","modified_gmt":"2008-04-21T11:41:00","slug":"aktsionride-korraline-ldkoosolek-3","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-korraline-ldkoosolek-3\/","title":{"rendered":"Aktsion&auml;ride korraline &uuml;ldkoosolek"},"content":{"rendered":"\n<div align=\"justify\"><a name=\"top\"><\/a>ASi Viisnurk (registrikood 11421437) aktsion\u00e4ride korraline \u00fcldkoosolek toimub 15. mail 2008. a. kell 11:00 AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu. <br \/><br \/> \u00dcldkoosoleku p\u00e4evakord: <br \/><br \/> 1. 2007.a. majandusaasta aruande kinnitamine <br \/><br \/> Kinnitada n\u00f5ukogu ettepanekul ettev\u00f5tte juhatuse poolt koostatud 2007.a. majandusaasta aruanne, 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 \/> Kinnitada n\u00f5ukogu ettepanek AS Viisnurk kasumi jaotamise kohta: <br \/> &#8211; jaotamata kasum 31.12.2006 8 757 960 krooni (559 735 eurot) <br \/> &#8211; makstud dividendid 2007 5 398 873 krooni (345 051 eurot) <br \/> &#8211; 2007.a. kasum 12 656 963 krooni (808 927 eurot) <br \/> &#8211; jaotamata kasum 31.12.2007 16 016 050 krooni (1 023 611 eurot) <br \/> Aktsion\u00e4ridele tehakse ettepanek maksta dividende summas 6 298 685 krooni (402 559 eurot) ehk 1,40 krooni (0,0895 eurot) aktsia kohta. \u00dclej\u00e4\u00e4nud kasum j\u00e4tta jagamata. <br \/><br \/> 3. 2008. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine <br \/><br \/> 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 \/> 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 \/> AS Viisnurk majandusaasta aruandega on v\u00f5imalik alates 23. aprillist tutvuda AS Viisnurk kontoris, Suur-J\u00f5e 48, P\u00e4rnu ning ettev\u00f5tte interneti kodulehek\u00fcljel http:\/\/www.viisnurk.ee. <br \/><br \/> \u00dcldkoosolekul h\u00e4\u00e4le\u00f5iguslike aktsion\u00e4ride nimekiri m\u00e4\u00e4ratakse kindlaks seisuga 05. mai 2008.a. kell 23:59. <br \/><br \/> Registreerimiseks palume esitada: <br \/> f\u00fc\u00fcsilisest isikust aktsion\u00e4ril &#8211; isikut t\u00f5endav dokument, f\u00fc\u00fcsilisest isikust aktsion\u00e4ri esindajal &#8211; kirjalik volikiri ja isikut t\u00f5endav dokument, juriidilisest isikust aktsion\u00e4ri esindajal &#8211; kehtiv registrikaardi t\u00f5estatud \u00e4rakiri, 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. <br \/> Isikut t\u00f5endava dokumendina palume esitada pass v\u00f5i ID kaart. <br \/><br \/><br \/> Einar P\u00e4hkel <br \/> Finantsdirektor <br \/> 447 8331 <br \/> einar.pahkel@viisnurk.ee<\/div>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[144,149],"wf_investors_folders":[],"class_list":["post-12873","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 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-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 korraline &uuml;ldkoosolek - 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