{"id":14220,"date":"2025-09-01T19:08:00","date_gmt":"2025-09-01T19:08:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/?post_type=investors&p=14220"},"modified":"2025-09-08T07:00:24","modified_gmt":"2025-09-08T07:00:24","slug":"nordic-fibreboard-as-erakorralise-uldkoosoleku-otsused","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-erakorralise-uldkoosoleku-otsused\/","title":{"rendered":"Nordic Fibreboard AS erakorralise \u00fcldkoosoleku otsused"},"content":{"rendered":"\t\t
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NORDIC FIBREBOARD AS<\/strong>\u00a0(registrikood 11421437, asukoht R\u00e4\u00e4ma 31, P\u00e4rnu 80044) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus esmasp\u00e4eval, 01. september 2025 algusega kell 10:00 ja l\u00f5ppes kell 10:40 aadressil R\u00e4\u00e4ma 31 P\u00e4rnu.\u00a0<\/p>

Aktsiaseltsil (edaspidi ka \u201eSelts<\/b>\u201c) on p\u00f5hikirja kohaselt kokku 4 499 061 h\u00e4\u00e4lt, kohal viibis 3 767 242 h\u00e4\u00e4lt, mis moodustavad 83,73% aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes.\u00a0<\/p>

Aktsion\u00e4ride koosolekul osalemiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati kindlaks seisuga 25.08.2025 Nasdaq CSD Eesti arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga.\u00a0<\/p>

Koosoleku teade avaldati 30.07.2025 b\u00f6rsi infos\u00fcsteemis, Nordic Fibreboard AS kodulehel ning 31.07.2025 \u201e\u00d5htuleht\u201c p\u00e4evalehes.<\/p>

T\u00f5deti, et koosolek on kokku kutsutud seaduse ja p\u00f5hikirja n\u00f5udeid j\u00e4rgides.<\/p>

\u00dcldkoosoleku otsused:<\/p>

1. Nordic Fibreboard AS ja P\u00e4rnu Riverside Development O\u00dc \u00fchinemine<\/u><\/b><\/p>

N\u00f5ukogu ettepanek:<\/b>\u00a0Kiita heaks Seltsi ja P\u00e4rnu Riverside Development O\u00dc vahel s\u00f5lmitud \u00fchinemisleping ning viia l\u00e4bi \u00fchinemine \u00fchinemislepingus s\u00e4testatud tingimustel selliselt, et \u00fchendavaks \u00fchinguks on Selts ja \u00fchendatavaks \u00fchinguks on P\u00e4rnu Riverside Development O\u00dc. Seltsi aktsiakapitali \u00fchinemise k\u00e4igus ei suurendata. \u00dchinemise tulemusel P\u00e4rnu Riverside Development O\u00dc l\u00f5peb ning Selts saab P\u00e4rnu Riverside Development O\u00dc \u00f5igusj\u00e4rglaseks.<\/p>

Koosk\u00f5las \u00e4riseadustiku \u00a7 393 l\u00f5ikega 2 mitte koostada \u00fchinemisaruannet.<\/p>

Koosk\u00f5las \u00e4riseadustiku \u00a7 394 l\u00f5ikega 2 ei pea audiitor \u00fchinemislepingut kontrollima.<\/p>

H\u00e4\u00e4letustulemused:<\/p>

POOLT \u2013 3 767 242 h\u00e4\u00e4lt ehk 100% koosolekul esindatud h\u00e4\u00e4ltest<\/p>

VASTU \u2013 0<\/p>

ERAPOOLETU \u2013 0<\/p>

EI H\u00c4\u00c4LETANUD \u2013 0<\/p>

Otsus on vastu v\u00f5etud.<\/p>

2. Nordic Fibreboard AS aktsiakapitali tingimuslik suurendamine aktsiate avaliku pakkumise korraldamiseks<\/u><\/b><\/p>

N\u00f5ukogu ettepanek<\/b>: Suurendada Seltsi aktsiakapitali tingimuslikult 400 000 euro v\u00f5rra, Seltsi aktsiakapitali uus tingimuslik suurus on 849 906,1 eurot. Aktsiakapitali tingimusliku suurendamise eesm\u00e4rk on Seltsi aktsiate avaliku pakkumise korraldamine ja kauplemisele v\u00f5tmine Nasdaq Tallinna B\u00f6rsi lisanimekirjas. Aktsiate avaliku pakkumise korraldab Seltsi juhatus. Seltsi juhatusel on \u00f5igus m\u00e4\u00e4rata kindlaks aktsiate avaliku pakkumise tingimused, mida ei ole k\u00e4esolevas otsuses m\u00e4\u00e4ratletud. Seltsi uute aktsiate arvu otsustab kuni Seltsi aktsiakapitali tingimusliku suuruseni ja Seltsi uued aktsiad laseb v\u00e4lja Seltsi juhatus. Aktsiakapitali tingimuslikus suurendamises osalemiseks on \u00f5igustatud \u00fcksnes olemasolevad Seltsi aktsion\u00e4rid, kellele tagatakse m\u00e4rkimise ees\u00f5igus proportsionaalselt neile kuulvate Seltsi aktsiate arvuga. Ees\u00f5iguse kasutamiseks \u00f5igustatud isikute (aktsion\u00e4ride) ring m\u00e4\u00e4ratakse kindlaks 15. septembri 2025 Nasdaq CSD arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga. Aktsiate v\u00e4ljalaskehind on 0,50 eurot aktsia kohta, millest 0,10 eurot on aktsia arvestuslik v\u00e4\u00e4rtus ja 0,40 eurot on \u00fclekurss. Aktsiahinna m\u00e4\u00e4ramisel on l\u00e4htutud ettev\u00f5tte keerulisest finantsolukorrast ja likviidsusprobleemidest, mis on tingitud sellest, et turg ei ole loodetud m\u00e4\u00e4ral taastunud ning ettev\u00f5ttel on vaja teha \u00fclivajalikke investeeringuid tootmise j\u00e4tkumiseks. M\u00e4rkimis\u00f5iguse kasutamise ja aktsiate eest tasumise periood on 12. september kuni 26. september 2025. Uute aktsiate eest tasutakse rahaliste sissemaksetega. Uusi aktsiaid jaotatakse vastavalt nende m\u00e4rkimiskorraldustele, kuid mitte rohkem kui vastavale isikule kuulub aktsiate m\u00e4rkimise ees\u00f5igusi. Nimetatud kogust \u00fcletavas osas jaotatakse aktsiaid m\u00e4rkijate vahel proportsionaalselt m\u00e4rkijale kuuluvate ees\u00f5igustega (kuid mitte rohkem kui vastava isiku poolt m\u00e4rgitud aktsiate arv). Juhul kui ilmneb, et m\u00e4rgitud on enam aktsiaid kui k\u00e4esoleva otsuse alusel emiteerida soovitakse, siis jaotatakse m\u00e4rgitud aktsiad m\u00e4rkijate vahel proportsionaalselt m\u00e4rkijale kuuluvate ees\u00f5igustega. Juhul kui m\u00e4rgitud aktsiad ei jagu m\u00e4rkijate vahel t\u00e4pselt \u00e4ra, siis otsustab m\u00e4rgitud aktsiate l\u00f5pliku jaotuse m\u00e4rkijate vahel Seltsi n\u00f5ukogu. Juhul kui otsuses s\u00e4testatud t\u00e4htajaks ei ole k\u00f5ik uued aktsiad m\u00e4rgitud, siis on Seltsi juhatusel \u00f5igus m\u00e4rkimise perioodi pikendada v\u00f5i t\u00fchistada aktsiad, mida ei ole m\u00e4rkimise perioodi jooksul m\u00e4rgitud. Uued emiteeritavad aktsiad annavad \u00f5iguse dividendile alates 2025. aasta majandusaastast.

H\u00e4\u00e4letustulemused:<\/p>

POOLT \u2013 3\u00a0767\u00a0242 h\u00e4\u00e4lt ehk 100% koosolekul esindatud h\u00e4\u00e4ltest<\/p>

VASTU \u2013 0<\/p>

ERAPOOLETU \u2013 0<\/p>

EI H\u00c4\u00c4LETANUD \u2013 0<\/p>

Otsus on vastu v\u00f5etud.<\/p>

3. Nordic Fibreboard AS aktsiate kauplemisele v\u00f5tmine Nasdaq Tallinn B\u00f6rsi lisanimekirjas<\/u><\/b><\/p>

N\u00f5ukogu ettepanek:\u00a0<\/b>Taotleda Seltsi uute aktsiate kauplemisele v\u00f5tmist Nasdaq Tallinna B\u00f6rsi lisanimekirjas.<\/p>

POOLT \u2013 3\u00a0767\u00a0242 h\u00e4\u00e4lt ehk 100% koosolekul esindatud h\u00e4\u00e4ltest<\/p>

VASTU \u2013 0<\/p>

ERAPOOLETU \u2013 0<\/p>

EI H\u00c4\u00c4LETANUD \u2013 0<\/p>

Otsus on vastu v\u00f5etud.<\/p>

Enel \u00c4kke
Nordic Fibreboard AS
Juhatuse liige
group@nordicfibreboard.com<\/a>
Tel: +372 55 525550<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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