{"id":20428,"date":"2023-11-21T09:43:37","date_gmt":"2023-11-21T09:43:37","guid":{"rendered":"https:\/\/moderakoopia2.salesdom.ee\/automotive\/aktsiaselts-modera-erakorralise-uldkoosoleku-otsused-2\/"},"modified":"2023-11-21T09:43:37","modified_gmt":"2023-11-21T09:43:37","slug":"aktsiaselts-modera-erakorralise-uldkoosoleku-otsused-2","status":"publish","type":"post","link":"https:\/\/moderakoopia2.salesdom.ee\/et\/automotive\/aktsiaselts-modera-erakorralise-uldkoosoleku-otsused-2\/","title":{"rendered":"Aktsiaselts Modera erakorralise \u00fcldkoosoleku otsused"},"content":{"rendered":"\n

Modera aktsion\u00e4rid kiitsid heaks 600 000 euro kaasamise 2 investorilt<\/h4>\n\n\n\n
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Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts<\/strong>\u2019) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 21.11.2023 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn.<\/p>\n\n\n\n

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Erakorralisel \u00fcldkoosolekul osalemiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati seisuga 7 p\u00e4eva enne \u00fcldkoosoleku toimumist, st 14.11.2023 Nasdaq CSD arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga. Seltsil on kokku 1934 aktsion\u00e4ri, kellele kuulub kokku 1 829 156 aktsiat.<\/p>\n\n\n\n

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Erakorralisel \u00fcldkoosolekul osales kokku 13 Seltsi aktsion\u00e4ri, kellele kuuluvate aktsiatega oli esindatud 1 162 293 h\u00e4\u00e4lt ehk 63,54% k\u00f5igist aktsiatega esindatud h\u00e4\u00e4ltest (sh 3 aktsion\u00e4ri, kes kasutasid v\u00f5imalust h\u00e4\u00e4letada enne koosolekut ning kellele kuuluvate aktsiatega oli esindatud 40 621 h\u00e4\u00e4lt ehk 2,22% 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

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Erakorralise \u00fcldkoosoleku p\u00e4evakord oli j\u00e4rgmine:<\/span><\/p>\n\n\n\n

    \n
  1. 1. Seltsi aktsiakapitali suurendamise otsustamine suunatud aktsiate m\u00e4rkimise vormis.<\/li>\n<\/ol>\n\n\n\n
    <\/div>\n\n\n\n

    \u00dcldkoosolek v\u00f5ttis p\u00e4evakorras olnud k\u00fcsimustes vastu allj\u00e4rgnevad otsused:<\/p>\n\n\n\n

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

    Kiita heaks Seltsi aktsiakapitali suurendamine j\u00e4rgmistel tingimustel:<\/strong><\/p>\n\n\n\n

    <\/div>\n\n\n\n
      \n
    1. 1. Uute aktsiate arv ja nimiv\u00e4\u00e4rtus<\/strong>: lasta v\u00e4lja 133\u00a0333 uut aktsiat nimiv\u00e4\u00e4rtusega 0,1 eurot.<\/li>\n\n\n\n
    2. 2. Aktsiakapitali suurendamise ulatus<\/strong>: suurendada aktsiakapitali, mis otsuse vastuv\u00f5tmise hetkel on 182 915,60 eurot, 13 333,30 euro v\u00f5rra kuni 196 248,9 euroni; Seltsi aktsiakapitali uus suurus on 196 248,9 eurot.<\/li>\n\n\n\n
    3. 3. V\u00e4ljalastavate aktsiate liik<\/strong>: uued aktsiad on nimiv\u00e4\u00e4rtusega 0,1 eurot lihtaktsiad, mis on samaliigilised k\u00f5ikide teiste Seltsi aktsiatega.<\/li>\n\n\n\n
    4. 4. M\u00e4rkimise kord<\/strong>:\n
        \n
      1. 4.1.) 44 444 aktsia m\u00e4rkimise \u00f5igus antakse Pinorena Capital O\u00dc-le;<\/li>\n\n\n\n
      2. 4.2.) 88 889 aktsia m\u00e4rkimise \u00f5igus antakse Usaldusfond Spring Capital Growth Fund 1-le<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n
        <\/div>\n\n\n\n

        aktsiate m\u00e4rkimine toimub nende eest tasumisega Seltsi pangakontole. M\u00e4rkijatel on \u00f5igus aktsiaid m\u00e4rkida kuni 5. detsembrini 2023, kusjuures Seltsi juhatusel on \u00f5igus m\u00e4rkimise aega l\u00fchendada, kui k\u00f5ik aktsiad m\u00e4rgitakse enne t\u00e4htaja l\u00f5ppu.<\/p>\n\n\n\n

        <\/div>\n\n\n\n
          \n
        1. 1. M\u00e4rkimise ees\u00f5iguse v\u00e4listamine<\/strong>: k\u00e4esolevaga v\u00e4listavad aktsion\u00e4ride v\u00e4ljalastavate aktsiate osas Seltsi aktsion\u00e4ride m\u00e4rkimise ees\u00f5iguse v\u00f5imaldamaks punktis 4 toodud investoritel teostada soovitud mahus investeering Seltsi aktsiakapitali.<\/li>\n\n\n\n
        2. 2. Aktsia hind ja \u00fclekurss<\/strong>: aktsia v\u00e4ljalaske hind on 4,5 eurot (neli eurot ja viisk\u00fcmmend senti) ja \u00fclekurss 4,4 eurot (neli eurot ja nelik\u00fcmmend senti).<\/li>\n\n\n\n
        3. 3. Aktsiate eest tasumine<\/strong>:\n
            \n
          1. Pinorena Capital O\u00dc tasub uute aktsiate eest t\u00e4ies ulatuses rahalise sissemaksena. Pinorena Capital O\u00dc tasub m\u00e4rgitud aktsiate eest kokku 199 998,00 eurot.<\/li>\n\n\n\n
          2. Usaldusfond Spring Capital Growth Fund 1 tasub uute aktsiate eest t\u00e4ies ulatuses rahalise sissemaksena. Usaldusfond Spring Capital Growth Fund 1 tasub m\u00e4rgitud aktsiate eest kokku 400\u00a0000,50 eurot<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n
            <\/div>\n\n\n\n

            Dividendi saamise \u00f5igus<\/strong>: uued aktsiad annavad aktsion\u00e4ridele \u00f5iguse dividendile 1. jaanuaril 2023 alanud ja j\u00e4rgnevate majandusaastate eest<\/p>\n\n\n\n

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

            Otsuse poolt anti 1 162 293 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest.<\/p>\n\n\n\n

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

            Lisainformatsiooni saamiseks palume kontakteeruda:<\/strong>
            Raido Toonekurg
            Aktsiaselts Modera
            Juhatuse liige
            Tel: +372 5087 617
            E-mail:\u00a0raido.toonekurg@modera.com<\/a><\/p>\n\n\n\n

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

            Lisad:
            Modera aktsion\u00e4ride \u00fcldkoosolek presenatsion 21112023.pdf<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

            Modera aktsion\u00e4rid kiitsid heaks 600 000 euro kaasamise 2 investorilt Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts\u2019) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 21.11.2023 algusega kell 10:00 aadressil…<\/p>\n","protected":false},"author":1,"featured_media":20429,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[92],"tags":[],"class_list":["post-20428","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=\"Modera aktsion\u00e4rid kiitsid heaks 600 000 euro kaasamise 2 investorilt Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts\u2019) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 21.11.2023 algusega kell 10:00 aadressil…\" \/>\n<meta property=\"og:url\" content=\"https:\/\/moderakoopia2.salesdom.ee\/et\/automotive\/aktsiaselts-modera-erakorralise-uldkoosoleku-otsused-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Modera\" \/>\n<meta property=\"article:published_time\" content=\"2023-11-21T09:43:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/moderakoopia2.salesdom.ee\/wp-content\/uploads\/2024\/02\/modera-bg-3-62.png\" \/>\n\t<meta property=\"og:image:width\" content=\"180\" \/>\n\t<meta property=\"og:image:height\" content=\"180\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"NoobiDoobiDoo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"NoobiDoobiDoo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutit\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/moderakoopia2.salesdom.ee\/et\/automotive\/aktsiaselts-modera-erakorralise-uldkoosoleku-otsused-2\/\",\"url\":\"https:\/\/moderakoopia2.salesdom.ee\/et\/automotive\/aktsiaselts-modera-erakorralise-uldkoosoleku-otsused-2\/\",\"name\":\"Aktsiaselts Modera erakorralise \u00fcldkoosoleku otsused - 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