{"id":20326,"date":"2023-05-24T08:53:32","date_gmt":"2023-05-24T08:53:32","guid":{"rendered":"https:\/\/moderakoopia2.salesdom.ee\/automotive\/aktsiaselts-moderakorralise-uldkoosoleku-otsused\/"},"modified":"2023-05-24T08:53:32","modified_gmt":"2023-05-24T08:53:32","slug":"aktsiaselts-moderakorralise-uldkoosoleku-otsused","status":"publish","type":"post","link":"https:\/\/moderakoopia2.salesdom.ee\/et\/automotive\/aktsiaselts-moderakorralise-uldkoosoleku-otsused\/","title":{"rendered":"Aktsiaselts Moderakorralise \u00fcldkoosoleku otsused"},"content":{"rendered":"\n<p style=\"font-size:16px\">Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019<strong>Selts<\/strong>\u2019) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 24. mail 2023 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn.\u00a0<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:16px\">Korralisel \u00fcldkoosolekul osalemiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati seisuga 7 p\u00e4eva enne \u00fcldkoosoleku toimumist, st 17 mail 2023 Nasdaq CSD arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga. Seltsil on kokku 2035 aktsion\u00e4ri, kellele kuulub kokku 1 799 156 aktsiat.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:16px\">Korralisel \u00fcldkoosolekul osales kokku 13 Seltsi aktsion\u00e4ri, kellele kuuluvate aktsiatega oli esindatud 1\u00a0132\u00a0585 h\u00e4\u00e4lt ehk 62,95% k\u00f5igist aktsiatega esindatud h\u00e4\u00e4ltest sh 5 aktsion\u00e4ri, kes esitasid oma h\u00e4\u00e4le kirjalikult enne \u00fcldkoosoleku toimumist ning kellele kuuluvate aktsiatega oli esindatud 108\u00a0126 h\u00e4\u00e4lt s.o. (6,01%) Seltsi aktsiatega esindatud h\u00e4\u00e4ltest. Seega oli \u00fcldkoosolekul kvoorum ja korraline \u00fcldkoosolek oli p\u00e4dev otsuseid vastu v\u00f5tma.\u00a0<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:16px\"><strong>Korralise \u00fcldkoosoleku p\u00e4evakord oli j\u00e4rgmine:\u00a0<\/strong><\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\">\n<li style=\"font-size:16px\">1. Seltsi 2022. a majandusaasta aruande kinnitamine.<\/li>\n\n\n\n<li style=\"font-size:16px\">2. Seltsi 2022. a majandusaasta kahjumi katmise otsustamine.\u00a0<\/li>\n<\/ol>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:16px\"><strong>\u00dcldkoosolek v\u00f5ttis p\u00e4evakorras olnud k\u00fcsimustes vastu allj\u00e4rgnevad otsused: \u00a0<\/strong><\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\">\n<li style=\"font-size:16px\">1. Kinnitada Seltsi 2022. a majandusaasta aruanne \u00fcldkoosolekule esitatud kujul<\/li>\n<\/ol>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:16px\">Otsuse poolt anti 1\u00a0132\u00a0585 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li ja erapooletuid ei olnud.\u00a0<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\" start=\"2\">\n<li style=\"font-size:16px\">2. Suunata Seltsi aruandeaasta kahjum summas 525 891 eurot eelmiste perioodide akumuleeritud kahjumi koosseisu ning kahjum katta tulevaste perioodide kasumi arvelt.<\/li>\n<\/ol>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:16px\">Otsuse poolt anti 1\u00a0132\u00a0585 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li ja erapooletuid ei olnud.\u00a0<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:16px\"><strong>Lisainformatsiooni saamiseks palume kontakteeruda:<\/strong><\/p>\n\n\n\n<p style=\"font-size:16px\">Raido Toonekurg<br>Aktsiaselts Modera<br>Juhatuse liige<br>Tel: +372 5087 617<br>E-mail: raido.toonekurg@modera.com<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts\u2019) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 24. mail 2023 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn.\u00a0 Korralisel \u00fcldkoosolekul osalemiseks&hellip;<\/p>\n","protected":false},"author":1,"featured_media":20327,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[92],"tags":[],"class_list":["post-20326","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) - 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