{"id":12911,"date":"2005-07-08T11:41:00","date_gmt":"2005-07-08T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/as-viisnurk-nukogu-arvamus\/"},"modified":"2005-07-08T11:41:00","modified_gmt":"2005-07-08T11:41:00","slug":"as-viisnurk-nukogu-arvamus","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/as-viisnurk-nukogu-arvamus\/","title":{"rendered":"AS Viisnurk n&otilde;ukogu arvamus"},"content":{"rendered":"\n<p>04.07.2005.a. toimunud AS-i Viisnurk n\u00f5ukogu koosolekul, kus<br \/>osalesid n\u00f5ukogu liikmed \u00dclo Adamson, Joakim Helenius ja Gleb<br \/>Ognyannikov ning juhatuse liige Toivo Kuldm\u00e4e, andis n\u00f5ukogu<br \/>arvamuse O\u00dc Trigon Wood (endise \u00e4rinimega O\u00dc Trigon RED<br \/>Finance), registrikood 11053100, asukoht P\u00e4rnu mnt 15,<br \/>Tallinn (edaspidi \u00dclev\u00f5tja) kohustusliku \u00fclev\u00f5tmispakkumise<br \/>kohta AS-i Viisnurk, registrikood 10106774, asukoht Suur-J\u00f5e<br \/>48, P\u00e4rnu (edaspidi Sihtemitent) aktsion\u00e4ridele.<\/p>\n<p>N\u00f5ukogu arvamus on j\u00e4rgmine:<\/p>\n<p>(1) Sihtemitendi juhatuse liikmetel ei ole \u00dclev\u00f5tjaga<br \/>lepinguid ega muid sidemeid. Sihtemitendi n\u00f5ukogu liikmetel<br \/>ei ole \u00dclev\u00f5tjaga lepinguid. N\u00f5ukogu liige Joakim Helenius on<br \/>\u00dclev\u00f5tja juhatuse liige. N\u00f5ukogu liikmed \u00dclo Adamson ja Gleb<br \/>Ognyannikov on \u00dclev\u00f5tjaga seotud \u00dclev\u00f5tjaga koosk\u00f5lastatult<br \/>tegutseva isiku AS Trigon Capital, registrikood 10179709,<br \/>asukoht P\u00e4rnu mnt 15, Tallinn (edaspidi Trigon Capital)<br \/>kaudu, olles Trigon Capitali juhatuse liikmed. Trigon Capital<br \/>on \u00dclev\u00f5tja osaniku TDI Investments Ky t\u00e4isosanik. Lisaks on<br \/>Trigon Capital s\u00f5lminud n\u00f5ustamisteenuste lepingu \u00dclev\u00f5tja<br \/>osaniku BCB Baltic AB-ga.<\/p>\n<p>(2) Sihtemitendi juhatuse liikmed ei ole valitud \u00dclev\u00f5tja<br \/>ettepanekul v\u00f5i poolt. N\u00f5ukogu liige Gleb Ognyannikov valiti<br \/>ja n\u00f5ukogu liikmete \u00dclo Adamsoni ja Joakim Heleniuse volitusi<br \/>pikendati \u00dclev\u00f5tja ettepanekul Sihtemitendi aktsion\u00e4ride<br \/>\u00fcldkoosolekul 16.06.2005.<\/p>\n<p>(3) Sihtemitendi juhatuse liikmel Andrus Aljasel ega n\u00f5ukogu<br \/>liikmetel ei ole otseseid huvide konflikte seoses<br \/>\u00fclev\u00f5tmispakkumisega, kuiv\u00f5rd nad ei oma Sihtemitendi<br \/>aktsiaid ega ole \u00fclev\u00f5tmispakkumise raames toimuvate<br \/>tehingute pooleks. Juhatuse liikmele Toivo Kuldm\u00e4ele kuulub<br \/>49 231 Sihtemitendi aktsiat. Eeltoodu ei too kaasa huvide<br \/>konflikte, kuna Toivo Kuldm\u00e4e ei ole osalenud<br \/>\u00fclev\u00f5tmispakkumise ettevalmistamisel.<\/p>\n<p>(4) N\u00f5ukogu hinnangul ei m\u00f5juta \u00fclev\u00f5tmispakkumine oluliselt<br \/>Sihtemitendi huve ega t\u00f6\u00f6suhteid t\u00f6\u00f6tajatega. \u00dclev\u00f5tjal kui<br \/>59,47% aktsiate omanikul on valitsev m\u00f5ju Sihtemitendi \u00fcle ja<br \/>v\u00f5imalus m\u00f5jutada Sihtemitendi tegevust s\u00f5ltumata<br \/>\u00fclev\u00f5tmispakkumise tulemustest. \u00dclev\u00f5tja on<br \/>\u00fclev\u00f5tmispakkumise prospektis kinnitanud, et k\u00e4esoleval<br \/>hetkel ei ole plaanis ette v\u00f5tta strateegilisi muudatusi<br \/>Sihtemitendi tegevuses. Samuti on prospektis m\u00e4rgitud, et<br \/>\u00dclev\u00f5tjal ei ole plaanis muuta Sihtemitendi juhatuse<br \/>koosseisu ning et olulisi muudatusi t\u00f6\u00f6tajate arvus ega<br \/>t\u00f6\u00f6suhetes esilagu plaanis ei ole.<\/p>\n<p>(5) Juhatuse liige Toivo Kuldm\u00e4e kavatseb \u00fclev\u00f5tmispakkumise<br \/>aktseptimata j\u00e4tta. Peale Toivo Kuldm\u00e4e ei oma Sihtemitendi<br \/>juhatuse ega n\u00f5ukogu liikmed Sihtemitendi aktsiaid. Seega ei<br \/>saa nimetatud isikud otsustada \u00fclev\u00f5tmispakkumise<br \/>aktseptimise, aktseptimata j\u00e4tmise v\u00f5i \u00fclev\u00f5tmispakkumise<br \/>raames pakkujale oferdi tegemise \u00fcle.<\/p>\n<p>(6) Sihtemitendi ning n\u00f5ukogu ja juhatuse liikmete vahel ei<br \/>ole s\u00f5lmitud lepinguid, milles oleks s\u00e4testatud Sihtemitendi<br \/>v\u00f5i kolmanda isiku poolt tasutavaid h\u00fcvitisi, kui vastava<br \/>lepingu l\u00f5ppemise v\u00f5i n\u00f5ukogu v\u00f5i juhatuse liikmele h\u00fcvitise<br \/>tasumise tingimuseks on Sihtemitendi v\u00e4\u00e4rtpaberite suhtes<br \/>tehtav \u00fclev\u00f5tmispakkumine.<\/p>\n<p>Lisainformatsioon:<br \/>Joakim Helenius<br \/>667 9200<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[147,149],"wf_investors_folders":[],"class_list":["post-12911","investors","type-investors","status-publish","hentry","investors-subpages-category-2005-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>AS Viisnurk n&otilde;ukogu arvamus - 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\/as-viisnurk-nukogu-arvamus\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AS Viisnurk n&otilde;ukogu arvamus - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"04.07.2005.a. toimunud AS-i Viisnurk n\u00f5ukogu koosolekul, kusosalesid n\u00f5ukogu liikmed \u00dclo Adamson, Joakim Helenius ja GlebOgnyannikov ning juhatuse liige Toivo Kuldm\u00e4e, andis n\u00f5ukoguarvamuse O\u00dc Trigon Wood (endise \u00e4rinimega O\u00dc Trigon REDFinance), registrikood 11053100, asukoht P\u00e4rnu mnt 15,Tallinn (edaspidi \u00dclev\u00f5tja) kohustusliku \u00fclev\u00f5tmispakkumisekohta AS-i Viisnurk, registrikood 10106774, asukoht Suur-J\u00f5e48, P\u00e4rnu (edaspidi Sihtemitent) aktsion\u00e4ridele. 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