{"id":12944,"date":"2003-06-02T11:41:00","date_gmt":"2003-06-02T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-ldkoosoleku-otsused-3\/"},"modified":"2003-06-02T11:41:00","modified_gmt":"2003-06-02T11:41:00","slug":"aktsionride-ldkoosoleku-otsused-3","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-ldkoosoleku-otsused-3\/","title":{"rendered":"Aktsion&auml;ride &uuml;ldkoosoleku otsused"},"content":{"rendered":"\n<p><a name=\"top\"><\/a>AS Viisnurk aktsion\u00e4ride korraline aastakoosolek toimus 31. mail 2003 kell 11.00 P\u00e4rnus hotellis Strand. Koosolekust v\u00f5ttis osa 13 aktsion\u00e4ri\/esindajat 2 765 439 h\u00e4\u00e4lega, millega oli esindatud 61,47% h\u00e4\u00e4lte koguarvust.<br \/><br \/>\u00dcldkoosoleku p\u00e4evakord ja otsused:<br \/><br \/>&#8211; 2002.a. majandusaasta aruande kinnitamine<br \/>Otsustati kinnitada AS Viisnurk 2002. a. majandusaasta aruanne, mis n\u00e4itab 2002. aasta finantstulemuseks 19 631 828 krooni kahjumit ja bilansimahuks\u00a0 seisuga 31.12.2002 344 893 449 krooni.<br \/><br \/>&#8211; Kasumi jaotamine<br \/>Otsustati j\u00e4tta kasum jaotamata.<br \/><br \/>&#8211; N\u00f5ukogu liikmete tagasikutsumine<br \/>Otsustati n\u00f5ukogust tagasi kutsuda senised liikmed Toomas Reisenbuk, Joakim Helenius ja Indrek Koolmeister<br \/><br \/>&#8211; N\u00f5ukogu liikmete valimine<br \/>Otsustati valida n\u00f5ukogu liikmeteks Joakim Helenius, Claire Chabrier ja \u00dclo Adamson.<br \/><br \/><br \/>Info uute n\u00f5ukogu liikmete kohta:<br \/><br \/>Claire Chabrier on SG Asset Management (Pariis) esindaja.<br \/>Ametik\u00e4igu l\u00fchikirjeldus:<br \/>\u00a0 2002- SG Asset Management (Pariis), esindaja<br \/>\u00a0 1997- 2001 Andersen (Pariis), Experienced Senior<br \/>Claire Chabrier ei oma AS Viisnurk aktsiaid.<br \/><br \/>\u00dclo Adamson on Trigon Capitali Senior Associate<br \/>Ametik\u00e4igu l\u00fchikirjeldus:<br \/>\u00a0\u00a0 1999-\u00a0Trigon Capital<br \/>\u00dclo Adamson on ERGO-Trigon Fund Company ja Trigon Capital Sp. Z o.o juhatuse liige ning Telema ja Trigon Securities n\u00f5ukogu liige. <br \/>\u00dclo Adamson ei oma AS Viisnurk aktsiaid.<br \/><br \/><br \/><br \/>Andrus Aljas<br \/>\u00c4rijuht<br \/>044 78355<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[149,152],"wf_investors_folders":[],"class_list":["post-12944","investors","type-investors","status-publish","hentry","investors-subpages-category-borsiteated","investors-subpages-category-2003-et"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Aktsion&auml;ride &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\/aktsionride-ldkoosoleku-otsused-3\/\" \/>\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;ldkoosoleku otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"AS Viisnurk aktsion\u00e4ride korraline aastakoosolek toimus 31. mail 2003 kell 11.00 P\u00e4rnus hotellis Strand. Koosolekust v\u00f5ttis osa 13 aktsion\u00e4ri\/esindajat 2 765 439 h\u00e4\u00e4lega, millega oli esindatud 61,47% h\u00e4\u00e4lte koguarvust. \u00dcldkoosoleku p\u00e4evakord ja otsused: &#8211; 2002.a. majandusaasta aruande kinnitamineOtsustati kinnitada AS Viisnurk 2002. a. majandusaasta aruanne, mis n\u00e4itab 2002. aasta finantstulemuseks 19 631 828 krooni kahjumit [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-ldkoosoleku-otsused-3\/\" \/>\n<meta property=\"og:site_name\" content=\"Nordic Fibreboard\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-ldkoosoleku-otsused-3\/\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-ldkoosoleku-otsused-3\/\",\"name\":\"Aktsion&auml;ride &uuml;ldkoosoleku otsused - Nordic Fibreboard\",\"isPartOf\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#website\"},\"datePublished\":\"2003-06-02T11:41:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-ldkoosoleku-otsused-3\/#breadcrumb\"},\"inLanguage\":\"et\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-ldkoosoleku-otsused-3\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-ldkoosoleku-otsused-3\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.nordicfibreboard.com\/et\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investors subpages\",\"item\":\"https:\/\/www.nordicfibreboard.com\/et\/investor-category\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Aktsion&auml;ride &uuml;ldkoosoleku otsused\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#website\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/\",\"name\":\"Nordic Fibreboard\",\"description\":\"Natural Fibreboard Solutions for Construction and Industry\",\"publisher\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.nordicfibreboard.com\/et\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"et\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#organization\",\"name\":\"Nordic Fibreboard Ltd O\u00dc\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"et\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg\",\"contentUrl\":\"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg\",\"width\":140,\"height\":40,\"caption\":\"Nordic Fibreboard Ltd O\u00dc\"},\"image\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.linkedin.com\/company\/nordic-fibreboard\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Aktsion&auml;ride &uuml;ldkoosoleku otsused - Nordic Fibreboard","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-ldkoosoleku-otsused-3\/","og_locale":"et_EE","og_type":"article","og_title":"Aktsion&auml;ride &uuml;ldkoosoleku otsused - Nordic Fibreboard","og_description":"AS Viisnurk aktsion\u00e4ride korraline aastakoosolek toimus 31. mail 2003 kell 11.00 P\u00e4rnus hotellis Strand. 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