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
8905
Submission date and time
21.06.2021 12:40:17
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042) aktsionäride korraline üldkoosolek toimus esmaspäeval, 21.06.2021. a. algusega kell 10:00 ja lõppes kell 10:35 Suur -Jõe 48 Pärnu. Koosolekul oli esindatud 3 190 043 häält, mis moodustavad 70,9 % aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. 2020. a. majandusaasta aruande kinnitamine Nõukogu ettepanek: Kinnitada juhatuse poolt koostatud Seltsi 2020. a. majandusaasta aruanne, mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2020. a. oli 7 650 369,73 eurot ning aruandeaasta puhaskasum oli 1 073 684,83 eurot. Otsus võeti vastu 3 190 043 häälega, mis moodustab 100,00% registreerunud häältest. 2. 2020.a. majandusaasta kasumi jaotamine Nõukogu ettepanek: Kanda Aktsiaseltsi 2020. a majandusaasta puhaskasum summas 1 073 684,83 Eurot eelmiste perioodide kasumisse. Otsus võeti vastu 3 162 043 häälega, mis moodustab 99,12 % registreerunud häältest, vastu oli 28 000 häält mis moodustab 0,88% registreerunud häältest. 3. 2021. a. majandusaasta audiitori valimine ja tasustamise korra määramine Nõukogu ettepanek: Valida Seltsi 2021.a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. Otsus võeti vastu 3 190 043 häälega, mis moodustab 100,00% registreerunud häältest. Koosoleku protokoll avaldatakse ettevõtte kodulehel. Torfinn Losvik Juhatuse esimees Telefon: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=Lt7MiA1eBrveu0- hXBiqJ9BKwk3vaFfaExif0HSwQa41ja8Q751QnMKbWDCXWagsxcM2MepUivKGA35RbQwsPENpuyJvOzg pXhGprBQgPQptWQAiClSoYcDWYzK1fy0dWmH7ko1PKCtykBpI4lvVS5dUU6We- 7cd0FNTr0TvgVkgxyo6qWoIVlnR3mys9q2IjBYZux6JTVqObBU5xczR5RX52PWhuR2-05NAXGt0iJxrq drDVDtGzRHQ7OlPFbwbJDOiVSWNdjgy3GQrHdGKGNt9YLHp5Fr5j1KIu5PKbkzRto4NlATyKiKsND0bN WhNgOV0yd6eDOh2CTxWdICjg6118y0eiE-a6SICLC8k91iCF8TOeUetqEQb5cM6r8vxrAJdWGRNe1- K9jCApXtonEy86o1cNwkzJxEKbCMyGrwNAPLUIhXBjXj_XvG2U9vQs3aKf3JwIQmlb3ovJwpvjeFn8F5 k3Q6DAP5rOg2Ida6RZLxhCfj9duIO4A99JLTzuvh25KMJrkD1tNB57- IpVJ3DlgkS6rC1c7R_lA67oZ9Sz52odE58jYVLljjnWvob8SfBJFHR4xXd3FAm6a3CnUX7Rnf2EIyOM3 11sbohBmsxNO-2qZbJjFUFBtEWDD99mp9ghE46VZ7tkOPDAJ0YbsSk9YgHZyYJQuO5xKHEf- v0kf4PHw4V0ip7m- zQF11Gti6hXAYOIIlWM83MAjyPME9yL4uuc5KCH_RAyB_l4i4Nqr6bVY_BRFh0YeXiQjTuPqRHNuGSK- C1EPgB6dFDCyvJSpy-E083_xLr- pkCbXcAb37xaJgn3lzthStvrFHJDF1HYVP9rgJlAjUGtVeRKWlAtx-DvDHoYmxgVxDzdk3csOLNh- gDOwd_TPXbNjW0KDhnXziV0b-gZqBMB2-8vg==)
Content of announcement in English
Title
Decisions of the Annual General Meeting
Message
NORDIC FIBREBOARD AS (reg nr11421437, address Suur-Jõe 48, Pärnu 80042) Annual General Meeting of shareholders was held on Monday, 21th of June 2021 in Nordic Fibreboard AS office, at Suur-Jõe 48, Pärnu. The general meeting started at 10.00 and ended at 10.35 At the meeting 3 190 043 votes were present which represent 70,9% of share capital, meaning the Annual General Meeting was competent to pass resolutions. Resolutions of the General Meeting: 1. Approval of the annual report of the Company for the financial year 2020 Proposal of the Supervisory Board: To approve the annual report of the Company for the financial year 2020, in accordance with which the consolidated balance sheet value of the Company as at 31 December 2020 was 7 650 369.73 euro and the net profit for the financial year was 1 073 684.83 euros. The number of votes in favor of the resolution was 3 190 043, which is 100,00% of registered votes. 2. Allocation of profits for the financial year 2020 Proposal of the Supervisory Board: To transfer the consolidated net profit of the Company for the financial year 2020, in the amount of 1 073 684.83 euros, to the profit of previous periods. The number of votes in favor of the resolution was 3 162 043, which is 99,12% of registered votes and the number of votes in against of the resolution was 28 000, which is 0,88% of registered votes. 3. Appointment and remuneration principles of auditor for the financial year 2021 Proposal of the Supervisory Board: To appoint AS PricewaterhouseCoopers (register code: 10142876; aaddress: Pärnu mnt. 15, 10141 Tallinn) as the auditor of the Company for the financial year 2021. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. The number of votes in favor of the resolution was 3 190 043, which is 100,00% of registered votes. The minutes of the meeting are published on the company's website. Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=Lt7MiA1eBrveu0- hXBiqJ9BKwk3vaFfaExif0HSwQa41ja8Q751QnMKbWDCXWagsI5EAKCa55KRDsTlSBFjRdltj8txuOmA 2QWQh5yRDp9ATM2MsdmVKA_gabDUfcPcvChewuSwJ9p3c6yaJLTAco9HYRWV7pJZhb4yEa_CxYRUTkJd sN0x_2V_WT7bHmsQVXwiGvawQ3p4ahBssW3CHv- jlA9c37lp97eNXQNEp6oIdlr8Cbvu78iyG2tAXJbLT4Foo5GvVmCd6w29mYJPiGWRKOeEnca_H_FF8St bNB1s3dGy_I4yJeBEIwdWnwt9T)