{"id":12882,"date":"2007-08-06T11:41:00","date_gmt":"2007-08-06T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-erakorralise-ldkoosoleku-otsused-3\/"},"modified":"2007-08-06T11:41:00","modified_gmt":"2007-08-06T11:41:00","slug":"aktsionride-erakorralise-ldkoosoleku-otsused-3","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-3\/","title":{"rendered":"Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused"},"content":{"rendered":"\n<p><a name=\"top\"><\/a>ASi Viisnurk aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 06. augustil 2007.a. kell 11:00 AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu. <br \/><br \/> \u00dcldkoosoleku otsused: <br \/><br \/> 1. Jagunemiskava heakskiitmine <br \/><br \/> AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas heaks kiita AS Viisnurk jagunemiskava ning fikseerida jagunemiskava punkti 4.3. alusel Omandava \u00fchingu II (Uus Viisnurk) aktsiate saamiseks \u00f5igustatud aktsion\u00e4ride nimekiri juhatuse poolt m\u00e4\u00e4rataval p\u00e4eval, millest teavitatakse avalikkust v\u00e4hemalt 10 b\u00f6rsip\u00e4eva ette. <br \/><br \/><br \/> 2. P\u00f5hikirja muutmine <br \/><br \/> AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas muuta Seltsi p\u00f5hikirja ja kinnitada p\u00f5hikiri uues redaktsioonis. <br \/><br \/><br \/> Einar P\u00e4hkel <br \/> Finantsdirektor <br \/> 447 8331 <br \/> einar.pahkel@viisnurk.ee<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[145,149],"wf_investors_folders":[],"class_list":["post-12882","investors","type-investors","status-publish","hentry","investors-subpages-category-2007-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Aktsion&auml;ride erakorralise &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-erakorralise-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 erakorralise &uuml;ldkoosoleku otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"ASi Viisnurk aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 06. augustil 2007.a. kell 11:00 AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu. \u00dcldkoosoleku otsused: 1. Jagunemiskava heakskiitmine AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas heaks kiita AS Viisnurk jagunemiskava ning fikseerida jagunemiskava punkti 4.3. alusel Omandava \u00fchingu II (Uus Viisnurk) aktsiate saamiseks \u00f5igustatud aktsion\u00e4ride nimekiri juhatuse poolt m\u00e4\u00e4rataval p\u00e4eval, millest teavitatakse [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-3\/\" \/>\n<meta property=\"og:site_name\" content=\"Nordic Fibreboard\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-3\/\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-3\/\",\"name\":\"Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused - Nordic Fibreboard\",\"isPartOf\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#website\"},\"datePublished\":\"2007-08-06T11:41:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-3\/#breadcrumb\"},\"inLanguage\":\"et\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-3\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-3\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.nordicfibreboard.com\/et\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investors subpages\",\"item\":\"https:\/\/www.nordicfibreboard.com\/et\/investor-category\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#website\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/\",\"name\":\"Nordic Fibreboard\",\"description\":\"Natural Fibreboard Solutions for Construction and Industry\",\"publisher\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.nordicfibreboard.com\/et\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"et\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#organization\",\"name\":\"Nordic Fibreboard Ltd O\u00dc\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"et\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg\",\"contentUrl\":\"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg\",\"width\":140,\"height\":40,\"caption\":\"Nordic Fibreboard Ltd O\u00dc\"},\"image\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.linkedin.com\/company\/nordic-fibreboard\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused - Nordic Fibreboard","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-3\/","og_locale":"et_EE","og_type":"article","og_title":"Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused - Nordic Fibreboard","og_description":"ASi Viisnurk aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 06. augustil 2007.a. kell 11:00 AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu. \u00dcldkoosoleku otsused: 1. 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