Market announcement
Nordic Fibreboard AS
LEI code
54930002HOIXBD15OM06
Size of the entity
Small group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
2785
Submission date and time
17.06.2010 15:45:18
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
AS Viisnurk (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042) aktsionäride korraline üldkoosolek toimus 17. juunil 2010. a. AS Viisnurk kontoris aadressil Suur-Jõe 48, Pärnu. Üldoosolek algas kell 14.00 ja lõppes kell 15.10. Üldkoosolekul osalenud aktsionäride aktsiatega oli esindatud 2 727 716 häält, mis moodustab 60,6% aktsiakapitalist. Seega oli üldkoosolek pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. 2009. a. majandusaasta aruande kinnitamine AS Viisnurk aktsionäride üldkoosolek otsustas kinnitada 2009. a. majandusaasta aruande, mille kohaselt AS Viisnurk konsolideeritud bilansimaht seisuga 31.12.2009. a. on 132 803 tuhat krooni (8 488 tuhat eurot) ning aruandeaasta puhaskasum 155 tuhat krooni (10 tuhat eurot). 2. 2009. a. kasumi jaotamine AS Viisnurk aktsionäride üldkoosolek otsustas kinnitada AS Viisnurk 2009. a. kasumi jaotamise ettepaneku alljärgnevalt: Jätta kasum jaotamata. 3. 2010. majandusaasta audiitori valimine ja tasustamise korra määramine AS Viisnurk aktsionäride üldkoosolek otsustas valida 2010. 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 [email protected]
Content of announcement in English
Title
The Decisions of Annual General Meeting
Message
The Annual General Meeting of shareholders of AS Viisnurk (registry code 11421437, address 48 Suur-Jõe, Pärnu 80042) was held in AS Viisnurk head office at 48 Suur-Jõe, Pärnu, Estonia, on 17 June 2010. The general meeting started at 14.00 and ended at 15.10. The shares of the shareholders who attended the general meeting represented 2,727,716 votes, constituting 60.6% of the share capital. Therefore, the general meeting was competent to pass resolutions regarding the items on the agenda. Resolutions of general meeting: 1. Approval of the Annual Report for 2009 It was decided to approve the Annual Report of Viisnurk AS for 2009, which exposes balance sheet value of 132,803 thousand kroons (8,488 thousand euros) at 31.12.2009 and the profit of 155 thousand kroons (10 thousand euros). 2. Profit allocation for 2009 It was decided to approve profit distribution proposal of Viisnurk AS for 2009 as follows: It was decided the net profit will remain undistributed. 3. Election and remuneration principles of auditor for financial year 2010 It was decided to elect AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu rd. 15, 10141 Tallinn) as an auditor for financial year 2010. 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 [email protected]