{"id":12913,"date":"2005-06-07T11:41:00","date_gmt":"2005-06-07T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-erakorraline-koosolek\/"},"modified":"2005-06-07T11:41:00","modified_gmt":"2005-06-07T11:41:00","slug":"aktsionride-erakorraline-koosolek","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorraline-koosolek\/","title":{"rendered":"Aktsionäride erakorraline koosolek"},"content":{"rendered":"\n

ASi Viisnurk juhatus kutsub enamusaktsion\u00e4ri ettepanekul kokku aktsion\u00e4ride
erakorralise \u00fcldkoosoleku, mis toimub 16. juunil 2005.a. kell 10.00 AS Viisnurk
kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu.<\/p>\n

Erakorralise \u00fcldkoosoleku p\u00e4evakord:<\/p>\n

– n\u00f5ukogu liikme Claire Chabrier tagasikutsumine
\u00dcldkoosolekule tehakse ettepanek kutsuda tagasi n\u00f5ukogu liige Claire Chabrier.<\/p>\n

– uue n\u00f5ukogu liikme valimine
\u00dcldkoosolekule tehakse ettepanek valida n\u00f5ukogu liikmeks t\u00e4htajaga viis aastat
Gleb Ognyannikov. Gleb Ognyannikov t\u00f6\u00f6tab AS Trigon Capital Venemaa regiooni
direktorina. Ta ei oma AS Viisnurk aktsiaid.<\/p>\n

– n\u00f5ukogu liikmete \u00dclo Adamsoni ja Joakim Heleniuse volituste pikendamine
\u00dcldkoosolekule tehakse ettepanek pikendada n\u00f5ukogu liikmete \u00dclo Adamsoni ja
Joakim Heleniuse volitusi kuni 16. juuni 2010.a.<\/p>\n

\u00dcldkoosolekul osalejate registreerimiseks palume:<\/p>\n

– f\u00fc\u00fcsilistel isikutel kaasa v\u00f5tta isikut t\u00f5endav dokument, esindajal lisaks ka
volikiri
– juriidilistel isikutel esindust t\u00f5endav dokument, volitatud esindajatel
juhatuse poolt v\u00e4lja antud volikiri. Palume esitada ka isikut t\u00f5endav dokument.<\/p>\n

Koosolekul osalevate aktsion\u00e4ride nimekiri fikseeritakse seisuga 16. juuni kell
8.00.<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[147,149],"wf_investors_folders":[],"class_list":["post-12913","investors","type-investors","status-publish","hentry","investors-subpages-category-2005-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"\nAktsionäride erakorraline koosolek - 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-erakorraline-koosolek\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aktsionäride erakorraline koosolek - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"ASi Viisnurk juhatus kutsub enamusaktsion\u00e4ri ettepanekul kokku aktsion\u00e4rideerakorralise \u00fcldkoosoleku, mis toimub 16. juunil 2005.a. kell 10.00 AS Viisnurkkontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu. Erakorralise \u00fcldkoosoleku p\u00e4evakord: – n\u00f5ukogu liikme Claire Chabrier tagasikutsumine\u00dcldkoosolekule tehakse ettepanek kutsuda tagasi n\u00f5ukogu liige Claire Chabrier. – uue n\u00f5ukogu liikme valimine\u00dcldkoosolekule tehakse ettepanek valida n\u00f5ukogu liikmeks t\u00e4htajaga viis aastatGleb Ognyannikov. 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Erakorralise \u00fcldkoosoleku p\u00e4evakord: – n\u00f5ukogu liikme Claire Chabrier tagasikutsumine\u00dcldkoosolekule tehakse ettepanek kutsuda tagasi n\u00f5ukogu liige Claire Chabrier. – uue n\u00f5ukogu liikme valimine\u00dcldkoosolekule tehakse ettepanek valida n\u00f5ukogu liikmeks t\u00e4htajaga viis aastatGleb Ognyannikov. 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