{"id":12890,"date":"2007-04-25T11:41:00","date_gmt":"2007-04-25T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-korraline-ldkoosolek-4\/"},"modified":"2007-04-25T11:41:00","modified_gmt":"2007-04-25T11:41:00","slug":"aktsionride-korraline-ldkoosolek-4","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-korraline-ldkoosolek-4\/","title":{"rendered":"Aktsion&auml;ride korraline &uuml;ldkoosolek"},"content":{"rendered":"\n<p>ASi Viisnurk aktsion\u00e4ride korraline \u00fcldkoosolek toimub 18. mail 2007.a. kell 10:00 AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu.<\/p>\n<p>\u00dcldkoosoleku p\u00e4evakord:<\/p>\n<p>1. 2006.a. majandusaasta aruande kinnitamine<\/p>\n<p>Kinnitada n\u00f5ukogu ettepanekul ettev\u00f5tte juhatuse poolt koostatud 2006.a. majandusaasta aruanne, mille kohaselt AS Viisnurk konsolideeritud bilansimaht seisuga 31.12.2006.a. on 153 217 240 krooni (9 792 366 eurot) ning aruandeaasta puhaskasum 12 786 847 krooni (817 228 eurot).<\/p>\n<p>2. 2006.a. kasumi jaotamine<\/p>\n<p>Kinnitada n\u00f5ukogu ettepanek AS Viisnurk kasumi jaotamise kohta:<br \/>&#8211; jaotamata kasum 31.12.2005 2 373 969 krooni (151 724 eurot)<br \/>&#8211; 2006.a. kasum 12 786 847 krooni (817 228 eurot)<br \/>&#8211; jaotamata kasum 31.12.2006 10 976 689 krooni (701 538 eurot)<br \/>Aktsion\u00e4ridele tehakse ettepanek maksta dividende summas 5 398 873 krooni (345 051 eurot) ehk 1,20 krooni (0,076694 eurot) aktsia kohta.<\/p>\n<p>3. 2007. majandusaasta audiitori valimine ja tasustamise korra m\u00e4\u00e4ramine<\/p>\n<p>Valida 2007. a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: P\u00e4rnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitor\u00fchinguga s\u00f5lmitava lepingu alusel.<\/p>\n<p>Aktsion\u00e4ride nimekiri dividendide v\u00e4ljamaksmiseks fikseeritakse seisuga 01.06.2007.a. kell 23:59. Dividendid makstakse aktsion\u00e4ridele v\u00e4lja 04.06.2007.a. \u00fclekandega aktsion\u00e4ri pangaarvele.<\/p>\n<p>AS Viisnurk majandusaasta aruandega on v\u00f5imalik alates 27. aprillist tutvuda AS Viisnurk kontoris, Suur-J\u00f5e 48, P\u00e4rnu ning ettev\u00f5tte interneti kodulehek\u00fcljel http:\/\/www.viisnurk.ee.<\/p>\n<p>\u00dcldkoosolekul h\u00e4\u00e4le\u00f5iguslike aktsion\u00e4ride nimekiri m\u00e4\u00e4ratakse kindlaks seisuga 07. mai 2006.a. kell 23:59. \u00dcldkoosolekul osalejate registreerimiseks palume kaasa v\u00f5tta isikut t\u00f5endav dokument ja aktsion\u00e4ri esindajal t\u00e4iendavalt kirjalik volikiri v\u00f5i esindus\u00f5igust t\u00f5endavad dokumendid.<\/p>\n<p>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-12890","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 - 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