{"id":12887,"date":"2007-05-18T11:41:00","date_gmt":"2007-05-18T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-korralise-koosoleku-otsused\/"},"modified":"2007-05-18T11:41:00","modified_gmt":"2007-05-18T11:41:00","slug":"aktsionride-korralise-koosoleku-otsused","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-korralise-koosoleku-otsused\/","title":{"rendered":"Aktsion&auml;ride korralise koosoleku otsused"},"content":{"rendered":"\n<div>\n<div align=\"justify\"><a name=\"top\"><\/a>Aktsion\u00e4ride korralise \u00fcldkoosoleku otsused<br \/><br \/> ASi Viisnurk aktsion\u00e4ride korraline \u00fcldkoosolek toimus 18. mail 2007.a. kell<br \/> 10:00 AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu.<br \/><br \/> \u00dcldkoosoleku otsused:<br \/><br \/> 1. 2006. a. majandusaasta aruande kinnitamine<br \/><br \/> AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas kinnitada 2006. a. majandusaasta<br \/> aruande,\u00a0 mille kohaselt\u00a0 AS Viisnurk konsolideeritud bilansimaht seisuga<br \/> 31.12.2006. a. on 153 217 240 krooni (9 792 366 eurot) ning aruandeaasta<br \/> puhaskasum 12 786 847 krooni (817 228 eurot).<br \/><br \/> 2. 2006. a. kasumi jaotamine<br \/><br \/> AS Viisnurk aktsion\u00e4ride \u00fcldkoosolek otsustas kinnitada AS Viisnurk kasumi<br \/> jaotamise allj\u00e4rgnevalt:<br \/> Maksta dividende summas 5 398 873 krooni (345 051 eurot) ehk 1,20 krooni<br \/> (0,076694 eurot) aktsia kohta, ning j\u00e4tta \u00fclej\u00e4\u00e4nud puhaskasum jaotamata.<br \/><br \/> Aktsion\u00e4ride nimekiri dividendide v\u00e4ljamaksmiseks fikseeritakse seisuga<br \/> 01.06.2007.a. kell 23:59. Dividendid makstakse aktsion\u00e4ridele v\u00e4lja<br \/> 04.06.2007.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 2007. a. majandusaasta<br \/> audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: P\u00e4rnu<br \/> mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitor\u00fchinguga<br \/> s\u00f5lmitava lepingu alusel.<\/div>\n<\/div>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[145,149],"wf_investors_folders":[],"class_list":["post-12887","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 v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Aktsion&auml;ride korralise koosoleku 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-koosoleku-otsused\/\" \/>\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 koosoleku otsused - 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