{"id":12912,"date":"2005-06-21T11:41:00","date_gmt":"2005-06-21T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/erakorralise-ldkoosoleku-otsused\/"},"modified":"2005-06-21T11:41:00","modified_gmt":"2005-06-21T11:41:00","slug":"erakorralise-ldkoosoleku-otsused","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/erakorralise-ldkoosoleku-otsused\/","title":{"rendered":"Erakorralise &uuml;ldkoosoleku otsused"},"content":{"rendered":"\n<p><a name=\"top\"><\/a>AS Viisnurk aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 16. juunil 2005. a.<br \/>kell 10.00 P\u00e4rnus ettev\u00f5tte keskkontoris.<br \/><br \/>\u00dcldkoosoleku otsused:<br \/><br \/>&#8211; Otsustati kutsuda tagasi n\u00f5ukogu liige Claire Chabrier<br \/><br \/>&#8211; Otsustati valida AS Viisnurk uueks n\u00f5ukogu liikmeks t\u00e4htajaga viis aastat<br \/>Gleb Ognyannikov<br \/><br \/>&#8211; Otsustati pikendada n\u00f5ukogu liikmete \u00dclo Adamsoni ja Joakim Heleniuse volitusi<br \/>kuni 16. juuni 2010. a.<br \/><br \/>Info uue n\u00f5ukogu liikme kohta:<br \/><br \/>Gleb Ognyannikov on AS Trigon Capital Venemaa regiooni direktor.<br \/>Ametik\u00e4igu l\u00fchikirjeldus:<br \/>\u00a0\u00a0 1997-\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 AS Trigon Capital<br \/>\u00a0\u00a0 1992-1996\u00a0\u00a0 Pank &#8220;Petrovskiy&#8221;, Senior Economist<br \/>Gleb Ognyannikov ei oma AS Viisnurk aktsiaid.<br \/><br \/><br \/>Andrus Aljas<br \/>Juhatuse liige<br \/>447 8355<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[147,149],"wf_investors_folders":[],"class_list":["post-12912","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 v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>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\/erakorralise-ldkoosoleku-otsused\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Erakorralise &uuml;ldkoosoleku otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"AS Viisnurk aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 16. juunil 2005. a.kell 10.00 P\u00e4rnus ettev\u00f5tte keskkontoris. \u00dcldkoosoleku otsused: &#8211; Otsustati kutsuda tagasi n\u00f5ukogu liige Claire Chabrier &#8211; Otsustati valida AS Viisnurk uueks n\u00f5ukogu liikmeks t\u00e4htajaga viis aastatGleb Ognyannikov &#8211; Otsustati pikendada n\u00f5ukogu liikmete \u00dclo Adamsoni ja Joakim Heleniuse volitusikuni 16. juuni 2010. a. 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