Market announcement
Norma
Category
Results of General Meeting
Date
19.06.2008 10:53:14
Title
Üldkoosoleku otsused
Message
AS Norma
TEADE
19.06.2008 aasta
Üldkoosoleku otsused
19.06.2008.a. algusega kell 09.00 toimus aadressil Rävala 8 AS Norma korraline
aktsionäride üldkoosolek alljärgneva päevakorraga:
1. AS Norma 2007.a. majandusaasta aruande kinnitamine
2. Kasumi jaotamine
3. Nõukogu liikmete tagasikutsumine ja valimine
4. Audiitori nimetamine ja tasustamise korra määramine
AS Norma üldkoosolekul võeti vastu alljärgnevad otsused:
1. AS Norma 2007.a. majandusaasta aruande kinnitamine
AS Norma aktsionäride üldkoosolek otsustas kinnitada AS Norma 2007.a
majandusaasta aruande.
2. Kasumi jaotamine
AS Norma aktsionäride üldkoosolek otsustas kinnitada AS Norma kasumi jaotamise
ettepaneku alljärgnevalt:
Maksta aktsionäridele (korralisi) dividende 50% aktsia nimiväärtusest ehk 5
krooni aktsia kohta (0,32 EUR aktsia kohta), kogusummas 66 000 000 krooni
(4 218 169 EUR), ning jätta ülejäänud puhaskasum jaotamata. Fikseerida
dividendiõiguslike aktsionäride nimekiri 8. juulil 2008.a. kell 23.59.
Dividendid makstakse välja hiljemalt 8. augustil 2008.a.
3. Nõukogu liikme tagasikutsumine ja valimine
AS Norma aktsionäride üldkoosolek otsustas kutsuda tagasi AS Norma nõukogu täies
koosseisus: Magnus Lindquist, Pär Malmhagen, Toomas Tamsar, Raivo Erik, Aare
Tark ja Leif Berntsson ning valida AS Norma nõukogu liikmeteks volituste
algusega 19.06.2008.a.: Halvar Jonzon, Pär Malmhagen, Toomas Tamsar, Raivo Erik,
Aare Tark ja Leif Berntsson.
4. Audiitori nimetamine ja tasustamise korra määramine
AS Norma aktsionäride üldkoosolek otsustas valida aktsiaseltsi Norma audiitoriks
tähtajaga üks (1) aasta audiitorühing Ernst&Young Baltic AS. Audiitorile
makstava tasu suuruse otsustab nõukogu, kes sõlmib audiitoriga ka lepingu.
Väljavõte juhatuse esimehe Peep Siimoni ettekandest: arengusuunad ja olulisemad
planeeritavad investeeringud
Äritegevuse areng
AS Norma juhtkond tegeleb uue strateegia väljatöötamisega, mis keskendub kolmele
põhilisele ärivaldkonnale:
Hoida oma turupositsiooni otsetarnijana Vene autotootjate juures;
Investeerida nišituru turvasüsteemide arendus- ja tootmiskeskusesse;
Investeerida, et saavutada eelistatud autoohutus-komponentide tarnija staatus
rahvusvahelisel autotööstuse turul
Komponentide tootmise areng
Norma juhtkond töötab välja strateegiat, mille kohaselt muuta ettevõte
eelistatuimaks üle-euroopaliseks, rahvusvaheliseks tarnijaks
autoohutuskomponentide sektoris nii esimese ringi tarnijatele kui ka
lõpptootjatele.
Strateegia põhineb Norma olemasolevatel konkurentsieelistel: vertikaalne
integratsioon ning teadmised materjalide, tootmisprotsesside ja komponentide
tootmise osas.
Investeeringud ja oluline kasv sellel suurel spetsialiseeritud turul võimaldavad
vähendada Norma sõltuvust situatsioonist, kus 75% äritegevusest on seotud vaid 2
kliendiga.
Peep Siimon
Juhatuse esimees
+ 372 6500 442
Title
Resolutions of ordinary general meeting
Message
AS Norma ANNOUNCEMENT 19 of June 2008 Resolutions of ordinary general meeting The regular meeting of shareholders of AS Norma was held on 19.06.2008 at 09:00 at the address Rävala 8 with the following agenda: 1. Approval of the annual report of AS Norma for 2007 2. Distribution of profits 3. Recalling and electing the Council members 4. Appointing an auditor and determining the procedure for remuneration 1. Approval of the annual report of AS Norma for 2007 The General meeting of the shareholders of AS Norma decided to approve the annual report of AS Norma for 2007. 2. Distribution of profits The General meeting of the shareholders of AS Norma decided to approve the profit distribution proposal of AS Norma as follows: The net profit for 2007 amounted to EEK 105,927,904 (EUR 6,770,027). To pay the shareholders (regular) dividends in the amount of 50 % of the nominal value of the share, i.e. EEK 5 per share (0.32 EUR/share), in the total amount of EEK 66,000,000 (EUR 4,218,169), and keep the remaining net profits as retained earnings. The general meeting of the shareholders decided to fix the list of the shareholders entitled to dividends on 8 July 2008 at 23:59. The dividends are paid at the latest on 8 August 2008. 3. Recalling and electing the Council member The General meeting of the shareholders of AS Norma decided to recall the Council of AS Norma in its entirety: Magnus Lindquist, Pär Malmhagen, Toomas Tamsar, Raivo Erik, Aare Tark and Leif Berntsson. The Supervisory Board proposes to elect the Council of AS Norma for a term commencing on 19 June 2008: Halvar Jonzon, Pär Malmhagen, Toomas Tamsar, Raivo Erik, Aare Tark and Leif Berntsson. 4. Appointing an auditor and determining the procedure for remuneration The General meeting of the shareholders of AS Norma decided to elect the company of auditors Ernst&Young Baltic AS the auditor of AS Norma for the term of 1 (one) year. The amount of the remuneration paid to the auditor shall be determined by the Supervisory Board that also enters into a contract with the auditors. Summary of presentation of Peep Siimon, Chairman of Management Board: Developments and major investments planned for the future Business development Norma management is working on a strategy that focuses on three main business areas: Maintain the position as automotive tier-1 supplier to Russian OEM:s Invest in a development and manufacturing center for niche-type safety restraint systems Invest in becoming a preferred supplier of engineered automotive safety components Component business development Norma's management is working on a strategy to develop the company into a preferred pan-European, multi-national, supplier of engineered automotive safety components to both tier-1 and OEM customers. This complementary strategy builds on Norma's competitive edge in the industry - The vertical integration and knowledge of materials, manufacturing processes and components. Investments and growth in this vast, specialized market will reduce Norma's dependency on its strong - but risky - position with 75% of the business with only two customers. Peep Siimon Chairman of the Management Board + 372 6500 442