Market announcement
Nordic Fibreboard AS
Category
Results of General Meeting
Date
15.05.2008 11:49:30
Title
Aktsionäride korralise üldkoosoleku otsused
Message
ASi Viisnurk (registrikood 11421437) aktsionäride korraline üldkoosolek toimus 15. mail 2008.a. kell 11:00 AS Viisnurk kontoris aadressil Suur-Jõe 48, Pärnu. Üldkoosoleku otsused: 1. 2007. a. majandusaasta aruande kinnitamine AS Viisnurk aktsionäride üldkoosolek otsustas kinnitada 2007. a. majandusaasta aruande, mille kohaselt AS Viisnurk konsolideeritud bilansimaht seisuga 31.12.2007. a. on 157 446 902 krooni (10 062 692 eurot) ning aruandeaasta puhaskasum 12 656 963 krooni (808 927 eurot). 2. 2007. a. kasumi jaotamine AS Viisnurk aktsionäride üldkoosolek otsustas kinnitada AS Viisnurk kasumi jaotamise alljärgnevalt: Maksta dividende summas 6 298 685 krooni (402 559 eurot) ehk 1,40 krooni (0,0895 eurot) aktsia kohta, ning jätta ülejäänud kasum jaotamata. Aktsionäride nimekiri dividendide väljamaksmiseks fikseeritakse seisuga 29.05.2008.a. kell 23:59. Dividendid makstakse aktsionäridele välja 30.05.2008.a. ülekandega aktsionäri pangaarvele. 3. 2007. majandusaasta audiitori valimine ja tasustamise korra määramine AS Viisnurk aktsionäride üldkoosolek otsustas valida 2008. a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. Einar Pähkel Finantsdirektor 447 8331 einar.pahkel@viisnurk.ee
Title
The Decisions of Annual General Meeting
Message
The Annual General Meeting of shareholders of Viisnurk AS was held in the Viisnurk head office at 48, Suur-Jõe, Pärnu, Estonia, on 15 May 2007 at 11:00. Resolutions of general meeting: 1. Approval of the Annual Report for 2007 It was decided to approve the Annual Report of Viisnurk AS for 2006, which exposes balance sheet value of 157,446,902 kroons (10,062,692 euros) at 31.12.2007 and the profit of 12,656,963 kroons (808,927 euros). 2. Profit allocation for 2007 It was decided to approve profit distribution proposal of Viisnurk AS for 2007 as follows: It was decided to pay out dividends to the shareholders in the amount of 6,298,685 kroons (402,559 euros), which amounts to 1,40 kroons (0.0895 euros) per share, the rest of the net profit will remain undistributed. The shareholders registered in the share register of AS Viisnurk on 29 May 2008 at 23:59 shall be entitled to dividend, the dividends will be paid out to the bank account of the shareholders on 30 May 2008. 3. Election and remuneration principles of auditor for financial year 2008 It was decided to elect AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu rd. 15, 10141 Tallinn) as an auditor. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. Einar Pähkel CFO +372 447 8331 einar.pahkel@viisnurk.ee