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
3738
Submission date and time
19.06.2012 14:43:24
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
Pärnu, 2012-06-19 13:43 CEST (GLOBE NEWSWIRE) --
AS Viisnurk (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042)
aktsionäride korraline üldkoosolek toimus 19. juunil 2012. a. AS Viisnurk
kontoris aadressil Suur-Jõe 48, Pärnu.
Üldoosolek algas kell 11.00 ja lõppes kell 11.45. Üldkoosolekul osalenud
aktsionäride aktsiatega oli esindatud 2 736 534 häält, mis moodustab 60,9%
aktsiakapitalist. Seega oli üldkoosolek pädev võtma vastu otsuseid päevakorras
olnud küsimustes.
Üldkoosoleku otsused:
1. 2011. a. majandusaasta aruande kinnitamine
Kinnitada juhatuse poolt koostatud Seltsi 2011. a. majandusaasta aruanne,
mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2011. a. oli
15 950 tuhat eurot ning Seltsi puhaskasum oli 2 565 tuhat eurot.
2. 2011.a. majandusaasta kasumi jaotamine
Jätta 2011.a. majandusaasta puhaskasum summas 2 565 tuhat eurot jaotamata ning
kanda see eelmiste perioodide jaotamata kasumi hulka.
3. 2011. a. majandusaasta audiitori valimine ja tasustamise korra määramine
Valida 2012. a. majandusaasta audiitoriks AS PricewaterhouseCoopers
(registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn).
Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu
alusel.
4. Seltsi ärinime muutmine
Muuta Seltsi ärinime. Seltsi uueks ärinimeks saab Skano Group AS.
5. Põhikirja muutmine
Kinnitada Seltsi põhikiri redaktsioonis, mis on kättesaadav Seltsi
koduleheküljel www.viisnurk.ee ning Seltsi asukohas Suur-Jõe 48, Pärnu 80042.
Põhikirja punkti 1.1. muudetakse seoses Seltsi ärinime muutmisega Skano Group
AS-iks.
6. Nõukogu liikmete ametiaja pikendamine ja uue nõukogu liikme valimine
Pikendada nõukogu liikmete Ülo Adamsoni, Joakim Johan Heleniuse ja Heiti
Riisbergi ametiaega nõukogu liikmetena 5 (viieks) aastaks ja valida nõukogu
neljandaks liikmeks Pekka Armas Soikkeli ametiajaga samuti 5 (viis) aastat
alates üldkoosoleku otsuse vastuvõtmisest.
Ülo Adamson (sünd. 1978) on olnud Seltsi nõukogu liige alates aastast 2003.
Lisaks on ta AS-i Trigon Property Development nõukogu liige, Seltsi
enamusaktsionäri OÜ Trigon Wood juhatuse liige, AS-i Trigon Capital juhatuse
liige ja grupi tegevjuht ning Trigon Agri A/S-i CEO ja president. Ülo Adamson
ei oma AS Viisnurk aktsiaid.
Joakim Johan Helenius (sünd. 1957) on olnud Seltsi nõukogu liige alates aastat
1999. Lisaks on ta AS-i Trigon Property Development nõukogu liige, Seltsi
enamusaktsionäri OÜ Trigon Wood juhatuse liige, AS-i Trigon Capital nõukogu
esimees, Trigon Agri A/S-i juhatuse esimees (Chairman of Board of Directors) ja
AS Estonian Air nõukogu esimees. Joakim Johan Heleniusel on 20 000 AS Viisnurk
aktsiat.
Heiti Riisberg (sünd. 1980) on olnud Seltsi nõukogu liige alates aastast 2010.
Lisaks on ta Seltsi auditikomitee liige, AS-i Trigon Property Development
nõukogu liige ja Trigon Capital grupi varahaldusosakonna juht. OÜ-l Vilgan
Konsultatsioonid, mille 100%-line omanik on Heiti Riisberg, on 50 000 AS
Viisnurk aktsiat.
Pekka Armas Soikkeli (sünd. 1958) on CEO ja juhatuse liige Thominvest Oy-s ja
mitmes sama grupi ettevõttes (Thomfinance Oy, Thomcapital Oy). Pekka Soikkeli
on omandanud MBA Helsingi ülikoolis (Helsinki School of Economics). Pekka Armas
Soikkeli ei oma AS Viisnurk aktsiaid.
Einar Pähkel
Finantsdirektor
447 8331
[email protected]
www.viisnurk.ee
Content of announcement in English
Title
The Decisions of Annual General Meeting
Message
Pärnu, Estonia, 2012-06-19 13:43 CEST (GLOBE NEWSWIRE) --
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 19 June 2012.
The general meeting started at 11.00 and ended at 11.45. The shares of the
shareholders who attended the general meeting represented 2,736,534 votes,
constituting 60.9% 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 2011
It was decided to approve the Annual Report of the Company for 2011 prepared by
the Management, which exposes the consolidated balance sheet value of 15 950
thousand euros and the net profit in the amount of 2 565 thousand euros as at
31.12.2011.
2. Profit distribution in 2011
It was decided to approve profit distribution proposal of AS Viisnurk for 2011
as follows:
Not to allocate the net profit 2011 in the amount of 2 565 thousand Euros for
dividends and to transfer the profit to retained earnings of previous periods.
3. Appointment and remuneration principles of auditor for the financial year
2012
It was decided to appoint AS PricewaterhouseCoopers (registry code: 10142876,
address: Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the
financial year 2012. Public accounting services will be paid for in accordance
with the contract to be drawn up with the auditor.
4. Changing the business name of the Company
It was decided to change the business name of the Company. The new business
name shall be Skano Group AS.
5. Changing the Articles of Association
It was decided to approve the new reduction of the Articles of Association of
AS Viisnurk as published on the Company’s web site www.viisnurk.ee and made
available at the office of the Company at Suur-Jõe 48, Pärnu. Art. 1.1. of the
Articles of Association is changed due to changing the Company’s business name
to Skano Group AS.
6. Extending the term of office for the members of the Supervisory Board and
election of new Supervisory Board member.
It was decided to extend the term of office of the Supervisory Board members
Ülo Adamson, Joakim Johan Helenius and Heiti Riisberg for (5) five years and to
elect Pekka Armas Soikkeli to the position of fourth member of the Supervisory
Board also with the term of office of 5 (five) years as of the adoption of this
resolution.
Ülo Adamson (born 1978) is member of Supervisory Board since 2003. In addition,
he is member of Supervisory Board of AS Trigon Property Development, member of
Management Board of majority shareholder OÜ Trigon Wood, member of Management
Board and COO of AS Trigon Capital and CEO and President of Trigon Agri A/S.
Ülo Adamson does not have the shares of AS Viisnurk.
Joakim Johan Helenius (born 1957) is member of Supervisory Board since 1999. In
addition, he is member of Supervisory Board of AS Trigon Property Development,
member of Management Board of majority shareholder OÜ Trigon Wood, Chairman of
Supervisory Board of AS Trigon Capital and Chairman of Board of Directors of
Trigon Agri A/S. Joakim Johan Helenius has 20 000 shares of AS Viisnurk.
Heiti Riisberg (born 1980) is member of Supervisory Board since 2010. In
addition, he is member of Audit Committee of AS Viisnurk, member of Supervisory
Board of AS Trigon Property Development and Head of Asset Management division
of AS Trigon Capital. OÜ Vilgan Konsultatsioonid, the company owned 100% by
Heiti Riisberg, has 50 000 shares of AS Viisnurk.
Pekka Armas Soikkeli (born 1958) is the CEO and Board member of Thominvest Oy
and several other Thominvest group companies (Thomfinance Oy, Thomscapital Oy).
Pekka Soikkeli has MBA from Helsinki School of Economics. Pekka Armas Soikkeli
does not have the shares of AS Viisnurk.
Einar Pähkel
CFO
+372 447 8331
[email protected]
www.viisnurk.ee