{"id":12954,"date":"2002-04-15T11:41:00","date_gmt":"2002-04-15T11:41:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-ldkoosoleku-otsused-4\/"},"modified":"2002-04-15T11:41:00","modified_gmt":"2002-04-15T11:41:00","slug":"aktsionride-ldkoosoleku-otsused-4","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-ldkoosoleku-otsused-4\/","title":{"rendered":"Aktsionäride üldkoosoleku otsused"},"content":{"rendered":"\n

AS Viisnurk aktsion\u00e4ride korraline aastakoosolek toimus 13. aprillil 2002. a. P\u00e4rnus sanatooriumis Tervis. Koosolekust v\u00f5ttis osa 19 aktsion\u00e4ri\/esindajat 2 824 688 h\u00e4\u00e4lega, millega oli esindatud 62,8% h\u00e4\u00e4lte koguarvust.<\/p>\n

\u00dcldkoosoleku p\u00e4evakord ja otsused:

– 2001. a. majandusaasta aruande kinnitamine
Otsustati kinnitada AS Viisnurk 2001. a. majandusaasta aruanne, mis n\u00e4itab 2001. aasta finantstulemuseks 19 383 385 krooni kasumit ja bilansimahuks seisuga 31.12.2001 357 519 501 krooni.

– 2001. a. kasumi jaotamine
Otsustati j\u00e4tta kasum jaotamata. AS Viisnurk eelmiste aastate jaotamata kasumi j\u00e4\u00e4k p\u00e4rast kasumi jaotamise kinnitamist on 101 855 218 krooni.

– Audiitori valimine
Nimetada audiitoriks audiitor\u00fching AS KPMG Estonia (registrikood: 10096082; aadress: Ahtri 10 A, 10151 Tallinn, audiitorite nimekirja kantud 11.07.2000, nr.17). Audiitorteenuste eest tasumine toimub audiitor\u00fchinguga s\u00f5lmitava lepingu alusel.
Volituste t\u00e4htaeg 5 aastat.



Andrus Aljas
Finantsdirektor
044 78355<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[149,151],"wf_investors_folders":[],"class_list":["post-12954","investors","type-investors","status-publish","hentry","investors-subpages-category-borsiteated","investors-subpages-category-2002-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-4\/\" \/>\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 13. aprillil 2002. a. 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