Market announcement
Norma
Category
Results of General Meeting
Date
19.06.2008 15:47:42
Title
Täiendatud teade - Üldkoosoleku otsused
Message
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. Oma aktsiate omandamine 4. Nõukogu liikmete tagasikutsumine ja valimine 5. 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. august 2008.a. 3. Nõukogu liikmete tagasikutsumine 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. 4. Nõukogu liikmete valimine AS Norma aktsionäride üldkoosolek otsustas valida AS Norma nõukogu liikmeteks volituste algusega 19.06.2008.a.: Halvar Jonzon, Pär Malmhagen, Toomas Tamsar, Raivo Erik, Aare Tark ja Leif Berntsson. 5. 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
Amended announcement - Resolutions of ordinary general meeting
Message
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. Acquisition of Own Shares 4. Recalling and electing the Council members 5. Appointing an auditor and determining the procedure for remuneration The following resolutions were made at the General meeting of the shareholders of AS Norma: 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: 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 the Council members 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. 4. Electing the Council members The General meeting of the shareholders of AS Norma decided 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. 5. Appointing an auditor and determining the procedure for remuneration The General meeting of the shareholders of AS Norma decided to elect Ernst & Young Baltic AS as the auditor of AS Norma for the term of 1 (one) year. The Council shall resolve on the compensation of and shall conclude an agreement with the auditor. 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