{"id":12930,"date":"2004-06-21T11:41:00","date_gmt":"2004-06-21T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-ldkoosoleku-otsused-2\/"},"modified":"2004-06-21T11:41:00","modified_gmt":"2004-06-21T11:41:00","slug":"aktsionride-ldkoosoleku-otsused-2","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-ldkoosoleku-otsused-2\/","title":{"rendered":"Aktsionäride üldkoosoleku otsused"},"content":{"rendered":"\n

AS Viisnurk aktsion\u00e4ride korraline aastakoosolek toimus 19. juunil 2004 kell 11.00 P\u00e4rnus hotellis Strand. Koosolekust v\u00f5ttis osa 13 aktsion\u00e4ri\/esindajat 2 761 234 h\u00e4\u00e4lega, millega oli esindatud 61,4% h\u00e4\u00e4lte koguarvust.<\/p>\n

\u00dcldkoosoleku p\u00e4evakord ja otsused:<\/p>\n

\u00a0<\/p>\n

–\u00a0\u00a0 2003.a. majandusaasta aruande kinnitamine<\/p>\n

Otsustati kinnitada AS Viisnurk 2003. a. majandusaasta aruanne, mis n\u00e4itab 2003. aasta finantstulemuseks 68 839 541 krooni kahjumit ja bilansimahuks seisuga 31.12.2003 280 995 529 krooni.<\/p>\n

–\u00a0\u00a0 Kasumi jaotamine<\/p>\n

Otsustati j\u00e4tta kasum jaotamata.<\/p>\n

\u00a0<\/p>\n

\u00a0<\/p>\n

\u00a0<\/p>\n

Andrus Aljas<\/p>\n

\u00c4rijuht<\/p>\n

447 8355<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[149,148],"wf_investors_folders":[],"class_list":["post-12930","investors","type-investors","status-publish","hentry","investors-subpages-category-borsiteated","investors-subpages-category-2004-et"],"acf":[],"yoast_head":"\nAktsionäride üldkoosoleku 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\/aktsionride-ldkoosoleku-otsused-2\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aktsionäride üldkoosoleku otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"AS Viisnurk aktsion\u00e4ride korraline aastakoosolek toimus 19. juunil 2004 kell 11.00 P\u00e4rnus hotellis Strand. 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