{"id":12904,"date":"2006-05-09T11:41:00","date_gmt":"2006-05-09T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-korraline-ldkoosolek-5\/"},"modified":"2006-05-09T11:41:00","modified_gmt":"2006-05-09T11:41:00","slug":"aktsionride-korraline-ldkoosolek-5","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-korraline-ldkoosolek-5\/","title":{"rendered":"Aktsionäride korraline üldkoosolek"},"content":{"rendered":"\n

<\/a>ASi Viisnurk aktsion\u00e4ride korraline \u00fcldkoosolek toimub 31. mail 2006.a. kell
10:00 AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu.

\u00dcldkoosoleku p\u00e4evakord:

– 2005.a. majandusaasta aruande kinnitamine
Kinnitada n\u00f5ukogu ettepanekul ettev\u00f5tte juhatuse poolt koostatud 2005.a.
majandusaasta\u00a0 aruanne,\u00a0 mille kohaselt\u00a0 AS Viisnurk konsolideeritud bilansimaht
seisuga 31.12.2005.a. on 155 821 540 krooni (9 958 812 eurot) ning aruandeaasta
puhaskasum 9 775 528 krooni (624 770 eurot).

– 2005.a. kasumi jaotamine
Kinnitada n\u00f5ukogu ettepanek AS Viisnurk kasumi jaotamise kohta:
\u00a0\u00a0 – jaotamata kasum 31.12.2004 (4 817 279) krooni ehk (307 880) eurot
\u00a0\u00a0 – 2005.a. kasum 9 775 528 krooni ehk 624 770 eurot
\u00a0\u00a0 – jaotamata kasum 31.12.2005 4 958 249 krooni ehk 316 890 eurot
Aktsion\u00e4ridele tehakse ettepanek maksta dividende summas 4 184 127 krooni (267
414 eurot) ehk 93 senti (0,06 eurot) aktsia kohta.

Aktsion\u00e4ride nimekiri dividendide v\u00e4ljamaksmiseks fikseeritakse seisuga
15.06.2006.a. kell 08:00. Dividendid makstakse aktsion\u00e4ridele v\u00e4lja samal p\u00e4eval
\u00fclekandega aktsion\u00e4ri pangaarvele.

AS Viisnurk majandusaasta aruandega on v\u00f5imalik alates 15. maist tutvuda ASi
Viisnurk kontoris, Suur-J\u00f5e 48, P\u00e4rnu ning ettev\u00f5tte interneti kodulehek\u00fcljel
www.viisnurk.ee.

\u00dcldkoosolekul h\u00e4\u00e4le\u00f5iguslike aktsion\u00e4ride nimekiri m\u00e4\u00e4ratakse kindlaks seisuga
21. mai 2006.a. kell 08:00. \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.


Andrus Aljas
Juhatuse liige
447 8355<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[146,149],"wf_investors_folders":[],"class_list":["post-12904","investors","type-investors","status-publish","hentry","investors-subpages-category-2006-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"\nAktsionäride korraline üldkoosolek - 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-5\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aktsionäride korraline üldkoosolek - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"ASi Viisnurk aktsion\u00e4ride korraline \u00fcldkoosolek toimub 31. mail 2006.a. kell10:00 AS Viisnurk kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu. \u00dcldkoosoleku p\u00e4evakord: – 2005.a. majandusaasta aruande kinnitamineKinnitada n\u00f5ukogu ettepanekul ettev\u00f5tte juhatuse poolt koostatud 2005.a.majandusaasta\u00a0 aruanne,\u00a0 mille kohaselt\u00a0 AS Viisnurk konsolideeritud bilansimahtseisuga 31.12.2005.a. on 155 821 540 krooni (9 958 812 eurot) ning aruandeaastapuhaskasum 9 775 528 krooni (624 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-korraline-ldkoosolek-5\/\" \/>\n<meta property=\"og:site_name\" content=\"Nordic Fibreboard\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minut\" \/>\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-korraline-ldkoosolek-5\\\/\",\"url\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/investor\\\/aktsionride-korraline-ldkoosolek-5\\\/\",\"name\":\"Aktsionäride korraline üldkoosolek - 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