{"id":20087,"date":"2022-06-28T15:51:50","date_gmt":"2022-06-28T15:51:50","guid":{"rendered":"https:\/\/moderakoopia2.salesdom.ee\/automotive\/aktsiaselts-modera-aktsionaride-korralise-uldkoosoleku-otsused\/"},"modified":"2022-06-28T15:51:50","modified_gmt":"2022-06-28T15:51:50","slug":"aktsiaselts-modera-aktsionaride-korralise-uldkoosoleku-otsused","status":"publish","type":"post","link":"https:\/\/moderakoopia2.salesdom.ee\/et\/automotive\/aktsiaselts-modera-aktsionaride-korralise-uldkoosoleku-otsused\/","title":{"rendered":"Aktsiaselts Modera aktsion\u00e4ride korralise \u00fcldkoosoleku otsused"},"content":{"rendered":"\n<p>Aktsiaselts Modera (registrikood 11383889; aadress Harju maakond, Tallinn, Haabersti linnaosa, M\u00f5isa tn 4, 13522) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 28.06.2022 kell 11:00 aadressil M\u00f5isa 4, Tallinn.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Korralise \u00fcldkoosoleku kokkukutsumise teade avaldati 06.06.2022 ajalehes Postimees ning 03.06.2022 b\u00f6rsiteatena Nasdaq Tallinna B\u00f6rsi infos\u00fcsteemi kaudu. Seega oli korraline \u00fcldkoosolek n\u00f5uetekohaselt kokku kutsutud.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Korralisel \u00fcldkoosolekul osalemiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati seisuga 7 p\u00e4eva enne \u00fcldkoosoleku toimumist, s.o 21.06.2022 Nasdaq CSD SE arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Aktsiaseltsil Modera on kokku 1683 aktsion\u00e4ri, kellel kuulub kokku 1\u00a0576\u00a0240 aktsiat.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>Aktsiaselts Modera aktsion\u00e4ride korraline \u00fcldkoosolek otsustas:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\"><li>1) Aktsiaselts Modera 2021.a majandusaasta aruande kinnitamine ja kahjumi katmine<\/li><\/ol>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Otsustati kinnitada Aktsiaselts Modera 2021.a majandusaasta aruanne \u00fcldkoosolekule esitatud kujul ja suunata Aktsiaselts Modera aruandeaasta kahjum summas 133 611 eurot eelmiste perioodide akumuleeritud kahjumi koosseisu ning katta see tulevaste perioodide kasumi arvelt.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\"><li>2) N\u00f5ukogu esimehega n\u00f5ukogu liikme lepingu s\u00f5lmimise otsustamine ning lepingu tingimuste, n\u00f5ukogu liikmele makstava tasu suuruse ja korra ning Aktsiaselts Modera esindaja m\u00e4\u00e4ramine lepingu s\u00f5lmimisel<\/li><\/ol>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Otsustati m\u00e4\u00e4rata n\u00f5ukogu esimehele Siim Vipsile makstavaks igakuise tasu suuruseks kuni 3800 eurot (brutosumma) ning Aktsiaselts Modera esindajaks n\u00f5ukogu esimehega n\u00f5ukogu liikme lepingu s\u00f5lmimisel Raido Toonekurg, kellel on \u00f5igus m\u00e4\u00e4rata \u00fclej\u00e4\u00e4nud n\u00f5ukogu liikme lepingu tingimused omal \u00e4ran\u00e4gemisel, pidades silmas Aktsiaselts Modera huve.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\"><li>3) Optsiooniprogrammi tingimuste muutmine<\/li><\/ol>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Otsustati muuta Aktsiaselts Modera 16. septembril 2021 toimunud \u00fcldkoosoleku poolt otsustatud optsiooniprogrammi tingimusi allj\u00e4rgnevalt:<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>(i)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 suurendada optsiooniprogrammi mahtu, optsiooniprogrammi uueks mahuks on senise 2% asemel 12% Aktsiaselts Modera aktsiakapitalist;<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>(ii)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 muuta hinda ja m\u00e4\u00e4rata hind vahemikuna 0,1 eurot \u2013 6,6 eurot senise 6,6 euro asemel \u00fche Aktsiaselts Modera aktsia kohta, kusjuures t\u00e4pse hinna m\u00e4\u00e4rab Aktsiaseltsi Modera n\u00f5ukogu.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\"><li>4) M\u00e4rkimise ees\u00f5iguse v\u00e4listamine<\/li><\/ol>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Otsustati v\u00e4listada aktsion\u00e4ride m\u00e4rkimise ees\u00f5igus igakordsel aktsiakapitali suurendamisel, kui Aktsiaseltsi Modera aktsiakapitali suurendab n\u00f5ukogu \u00fcldkoosoleku poolt heakskiidetud optsiooniprogrammi realiseerimiseks n\u00f5ukogule p\u00f5hikirjaga antud \u00f5iguse alusel.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\"><li>5) Audiitori volituste pikendamine<\/li><\/ol>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Otsustati pikendada audiitor Mart N\u00f5mperi (Grant Thornton Baltic O\u00dc) volitusi Aktsiaselts Modera audiitorina j\u00e4rgnevaks kaheks majandusaastaks (2022.a ja 2023.a majandusaasta auditeerimiseks).<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Lisainformatsiooni saamiseks palume kontakteeruda:<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Raido Toonekurg<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Aktsiaselts Modera<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Juhatuse liige<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Tel: +372 5087 617<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;E-mail:&nbsp;<a href=\"mailto:raido.toonekurg@modera.com\" target=\"_blank\" rel=\"noreferrer noopener\">raido.toonekurg@modera.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Aktsiaselts Modera (registrikood 11383889; aadress Harju maakond, Tallinn, Haabersti linnaosa, M\u00f5isa tn 4, 13522) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 28.06.2022 kell 11:00 aadressil M\u00f5isa 4, Tallinn. Korralise \u00fcldkoosoleku kokkukutsumise teade avaldati&hellip;<\/p>\n","protected":false},"author":1,"featured_media":20088,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[92],"tags":[],"class_list":["post-20087","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsiteated"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.6 (Yoast SEO v22.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Aktsiaselts Modera aktsion\u00e4ride korralise \u00fcldkoosoleku otsused - Modera<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aktsiaselts Modera aktsion\u00e4ride korralise \u00fcldkoosoleku otsused\" \/>\n<meta property=\"og:description\" content=\"Aktsiaselts Modera (registrikood 11383889; aadress Harju maakond, Tallinn, Haabersti linnaosa, M\u00f5isa tn 4, 13522) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 28.06.2022 kell 11:00 aadressil M\u00f5isa 4, Tallinn. 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