{"id":20286,"date":"2023-03-31T07:35:57","date_gmt":"2023-03-31T07:35:57","guid":{"rendered":"https:\/\/moderakoopia2.salesdom.ee\/automotive\/aktsiaselts-modera-erakorralise-uldkoosoleku-otsused\/"},"modified":"2023-03-31T07:35:57","modified_gmt":"2023-03-31T07:35:57","slug":"aktsiaselts-modera-erakorralise-uldkoosoleku-otsused","status":"publish","type":"post","link":"https:\/\/moderakoopia2.salesdom.ee\/et\/automotive\/aktsiaselts-modera-erakorralise-uldkoosoleku-otsused\/","title":{"rendered":"Aktsiaselts Modera erakorralise \u00fcldkoosoleku otsused"},"content":{"rendered":"\n

Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts<\/strong>\u2019) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 31.03.2023 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn.<\/p>\n\n\n\n

<\/div>\n\n\n\n

Erakorralisel \u00fcldkoosolekul osalemiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati seisuga 7 p\u00e4eva enne \u00fcldkoosoleku toimumist, st 24.03.2023 Nasdaq CSD arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga. Seltsil on kokku 1662 aktsion\u00e4ri, kellele kuulub kokku 1 588 240 aktsiat.<\/p>\n\n\n\n

<\/div>\n\n\n\n

Erakorralisel \u00fcldkoosolekul osales kokku 10 Seltsi aktsion\u00e4ri, kellele kuuluvate aktsiatega oli esindatud 1\u00a0213 965 h\u00e4\u00e4lt ehk 76,43% k\u00f5igist aktsiatega esindatud h\u00e4\u00e4ltest (sh 6 aktsion\u00e4ri, kes kasutasid v\u00f5imalust h\u00e4\u00e4letada enne koosolekut ning kellele kuuluvate aktsiatega oli esindatud 956 130 h\u00e4\u00e4lt ehk 60,2% k\u00f5igist Seltsi aktsiatega esindatud h\u00e4\u00e4ltest). Seega oli \u00fcldkoosolekul kvoorum ja erakorraline \u00fcldkoosolek oli p\u00e4dev otsuseid vastu v\u00f5tma.<\/p>\n\n\n\n

<\/div>\n\n\n\n

Erakorralise \u00fcldkoosoleku p\u00e4evakord oli j\u00e4rgmine:<\/h2>\n\n\n\n
<\/div>\n\n\n\n
    \n
  1. 1. Seltsi aktsiate teise avaliku pakkumise heakskiitmine ja aktsiate mitmepoolses kauplemiss\u00fcsteemis First North kauplemisele v\u00f5tmise taotlemise heakskiitmine.<\/li>\n\n\n\n
  2. 2. Seltsi n\u00f5ukogu volitamine Seltsi aktsiakapitali suurendamiseks.<\/li>\n\n\n\n
  3. 3. Olemasolevate aktsion\u00e4ride m\u00e4rkimise ees\u00f5iguse v\u00e4listamine.<\/li>\n<\/ol>\n\n\n\n
    <\/div>\n\n\n\n

    \u00dcldkoosolek v\u00f5ttis p\u00e4evakorras olnud k\u00fcsimustes vastu allj\u00e4rgnevad otsused:<\/h2>\n\n\n\n
    <\/div>\n\n\n\n
      \n
    1. 1. Kiita heaks Seltsi aktsiate teise avaliku pakkumise korraldamine j\u00e4rgmistel tingimustel:<\/li>\n<\/ol>\n\n\n\n
        \n
      1. 1. Pakkumine: avalik pakkumine Eestis;<\/li>\n\n\n\n
      2. 2. Aktsia: Seltsi lihtaktsia nimiv\u00e4\u00e4rtusega 0,1 eurot;<\/li>\n\n\n\n
      3. 3. Pakkumise maht: kuni 120 000 aktsiat, mida on \u00fclem\u00e4rkimise korral \u00f5igus suurendada kuni 240 000 aktsiani; pakkumise indikatiivne rahaline maht on kuni 540\u00a0000 eurot, \u00fclem\u00e4rkimise korral kuni 1\u00a0080\u00a0000\u00a0eurot;<\/li>\n\n\n\n
      4. 4. Pakkumise hind: 4,5 eurot aktsia kohta;\u00a0<\/li>\n\n\n\n
      5. 5. Kavandatav m\u00e4rkimisperiood: 3. aprill 2023. a \u2013 14. aprill 2023. a;<\/li>\n\n\n\n
      6. 6. M\u00e4rkimise ees\u00f5igus: olemasolevatele aktsion\u00e4ridele tagatakse pakkumisel osalemisel m\u00e4rkimise ees\u00f5igus v\u00f5rdeliselt neile enne pakkumist kuuluvate aktsiate nimiv\u00e4\u00e4rtuste summaga. Aktsion\u00e4ride ring, kellel on eelkirjeldatud m\u00e4rkimise ees\u00f5igus ning selle ulatus m\u00e4\u00e4ratakse kindlaks 31. m\u00e4rtsi 2023 Nasdaq CSD Eesti arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga;<\/li>\n\n\n\n
      7. 7. Kauplemisele v\u00f5tmine: taotleda uute Seltsi aktsiate kauplemisele v\u00f5tmist Nasdaq Tallinna B\u00f6rsi mitmepoolses kauplemiss\u00fcsteemis First North;<\/li>\n\n\n\n
      8. 8. Arveldus: pakkumises osalenud investoritele jaotatakse Modera suuraktsion\u00e4rile Bosel O\u00dc-le kuuluvad ja arvelduse eesm\u00e4rgil laenatud aktsiaid;<\/li>\n\n\n\n
      9. 9. Aktsiakapitali suurendamise otsustamine: otsustab Seltsi n\u00f5ukogu p\u00f5hikirjaga antud \u00f5iguse alusel.<\/li>\n<\/ol>\n\n\n\n
        <\/div>\n\n\n\n

        Aktsion\u00e4rid volitavad Seltsi juhatust viima l\u00e4bi aktsiate avalikku pakkumist ja taotlema nende kauplemisele v\u00f5tmist mitmepoolses kauplemiss\u00fcsteemis First North vastavalt \u00fclaltoodud tingimustele, kusjuures Seltsi juhatusel on \u00f5igus pakkumisperioodi muuta juhul, kui juhatus peab seda m\u00f5istlikuks ja vajalikuks.<\/p>\n\n\n\n

        <\/div>\n\n\n\n

        Otsuse poolt anti 1\u00a0213 965 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest.<\/h2>\n\n\n\n
        <\/div>\n\n\n\n
          \n
        1. Koosk\u00f5las Seltsi p\u00f5hikirja punktiga 2.2.6 volitada Seltsi n\u00f5ukogu suurendama Seltsi aktsiakapitali ning laskma v\u00e4lja Seltsi uusi aktsiaid aktsion\u00e4ride otsuse punktis 1 otsustatud avaliku pakkumise korraldamiseks.<\/li>\n<\/ol>\n\n\n\n
          <\/div>\n\n\n\n

          Otsuse poolt anti 1\u00a0213\u00a0965 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest.<\/p>\n\n\n\n

            \n
          1. V\u00e4listada aktsion\u00e4ride m\u00e4rkimise ees\u00f5igus uute aktsiate emiteerimisel n\u00f5ukogu otsuse alusel vastavalt k\u00e4esoleva otsuse punktile 1(ix), kuiv\u00f5rd tegu on tehnilise protsessiga avaliku pakkumise arvelduseks vastavalt k\u00e4esoleva otsuse punktile 1(viii) laenatud aktsiate tagastamiseks.<\/li>\n<\/ol>\n\n\n\n
            <\/div>\n\n\n\n

            Otsuse poolt anti \u00a01\u00a0139\u00a0575 h\u00e4\u00e4lt, st 93,87% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest.<\/p>\n\n\n\n

            <\/div>\n\n\n\n

            Lisainformatsiooni saamiseks palume kontakteeruda:<\/strong><\/p>\n\n\n\n

            <\/div>\n\n\n\n

            Raido Toonekurg
            Aktsiaselts Modera
            Juhatuse liige
            Tel: +372 5087 617
            E-mail: raido.toonekurg@modera.com<\/p>\n\n\n\n

            <\/div>\n\n\n\n

            Originaaluudis siin<\/a>
            <\/p>\n","protected":false},"excerpt":{"rendered":"

            Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts\u2019) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 31.03.2023 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn. Erakorralisel \u00fcldkoosolekul osalemiseks \u00f5igustatud aktsion\u00e4ride…<\/p>\n","protected":false},"author":1,"featured_media":20287,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[92],"tags":[],"class_list":["post-20286","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsiteated"],"yoast_head":"\nAktsiaselts Modera erakorralise \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 erakorralise \u00fcldkoosoleku otsused\" \/>\n<meta property=\"og:description\" content=\"Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts\u2019) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 31.03.2023 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn. 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