{"id":12933,"date":"2004-05-27T11:41:00","date_gmt":"2004-05-27T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-ldkoosolek-2\/"},"modified":"2004-05-27T11:41:00","modified_gmt":"2004-05-27T11:41:00","slug":"aktsionride-ldkoosolek-2","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-ldkoosolek-2\/","title":{"rendered":"Aktsion&auml;ride &uuml;ldkoosolek"},"content":{"rendered":"\n<p><a name=\"top\"><\/a>ASi Viisnurk aktsion\u00e4ride korraline \u00fcldkoosolek toimub 19. juunil 2004.a. kell 11.00 hotellis Strand aadressil A.H. Tammsaare pst 35, P\u00e4rnu<br \/><br \/>\u00dcldkoosoleku p\u00e4evakord ja ettepanekud:<br \/><br \/>&#8211; 2003.a. majandusaasta aruande kinnitamine<br \/><br \/>Aktsion\u00e4ridele tehakse ettepanek kinnitada 2003. aasta majandusaasta aruanne.<br \/><br \/>&#8211; 2003.a. kasumi jaotamine<br \/><br \/>Aktsion\u00e4ridele tehakse ettepanek kanda 2003. aasta kahjum summas 68 665 898 krooni (4 388 540 eurot) eelmiste perioodide jaotamata kasumi hulka.<br \/><br \/>\u00dcldkoosolekul osalejate registreerimiseks palume:<br \/>&#8211; f\u00fc\u00fcsilistel isikutel kaasa v\u00f5tta isikut t\u00f5endav dokument, esindajal lisaks ka volikiri<br \/>&#8211; juriidilistel isikutel esindust t\u00f5endav dokument, volitatud esindajatel juhatuse poolt v\u00e4lja antud volikiri. Palume esitada ka isikut t\u00f5endav dokument.<br \/><br \/>\u00dcldkoosoleku materjalidega saab tutvuda ASi Viisnurk kontoris, Suur-J\u00f5e 48, P\u00e4rnu.<br \/><br \/><br \/><br \/>Andrus Aljas<br \/>\u00c4rijuht<br \/>447 8355<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[148,149],"wf_investors_folders":[],"class_list":["post-12933","investors","type-investors","status-publish","hentry","investors-subpages-category-2004-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>Aktsion&auml;ride &uuml;ldkoosolek - 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-ldkoosolek-2\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aktsion&auml;ride &uuml;ldkoosolek - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"ASi Viisnurk aktsion\u00e4ride korraline \u00fcldkoosolek toimub 19. juunil 2004.a. kell 11.00 hotellis Strand aadressil A.H. 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