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Nordic Fibreboard AS
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Aktsionäride üldkoosoleku otsused
Kuupäev
18.06.2024 12:55:30
Pealkiri
Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused
Teade
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride korraline üldkoosolek toimus teisipäeval, 18. juuni 2024 algusega kell 10:00 ja lõppes kell 10:15 aadressil Rääma 31 Pärnu. Aktsiaseltsil on põhikirja kohaselt kokku 4,499,061 häält, kohal viibib 3 097 974 häält mis moodustavad 68,86% aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. 2023. a. majandusaasta aruande kinnitamine Nõukogu ettepanek: Kinnitada juhatuse poolt koostatud Seltsi 2023. a. majandusaasta aruanne, mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2023. a. oli 8 505 080,71 eurot ning aruandeaasta puhaskahjum oli 682 361,36 eurot. Otsus võeti vastu 3 097 974 häälega, mis moodustab 100,00% registreerunud häältest. 2. 2023.a. majandusaasta kahjumi katmine Nõukogu ettepanek: Katta 2023. a. majandusaasta puhaskahjum summas 682 361,36 eurot eelmiste perioodide jaotamata kasumi arvelt; Otsus võeti vastu 3 097 974 häälega, mis moodustab 100,00% registreerunud häältest. 3. 2024. a. majandusaasta audiitori valimine ja tasustamise korra määramine Nõukogu ettepanek: Valida Seltsi 2024.a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. Otsus võeti vastu 3 097 974 häälega, mis moodustab 100,00% registreerunud häältest. Aktsionäride üldkoosoleku protokoll on kättesaadav Aktsiaseltsi kodulehel https://group.nordicfibreboard.com/et/investor/korraline-kooseolek Enel Äkke Juhatuse liige group@nordicfibreboard.com (https://www.globenewswire.com/Tracker?data=y- KI3mUaOjpRTidT0G5dj2DkmKEYwY0lwS7- amGrxs7ug99JMBxnEwg1EUt_ei1AGL9VALScWxu9hBgvhfoYUsznehQnUk3tHQFvg9ikuN__CFkkzDr3 zJ5SAn1TqRqC) Tel: +372 55 525550
Pealkiri
Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS
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NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Tuesday, 18th of June 2024 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:15 According to the Articles of Association, the company has a total of 4,499,061 votes, 3 097 974 votes are present representing 68.86% of the share capital and therefore the General Meeting was quorate to adopt resolutions on the items on the agenda. Resolutions of the Annual General Meeting: 1. Approval of the annual report of the Company for the financial year 2023 Proposal of the Supervisory Board: To approve the annual report of the Company for the financial year 2023, in accordance with which the consolidated balance sheet value of the Company as at 31 December 2023 was 8 505 080,71 euro and the net loss for the financial year was 682 361,36 euros. The number of votes in favor of the resolution was 3 097 974, wich is 100,00% of registered votes. 2. Allocation of loss for the financial year 2023 Proposal of the Supervisory Board: Cover the net loss for the 2023 financial year in the amount of 682 361,36 euro from the retained earnings; The number of votes in favor of the resolution was 3 097 974, wich is 100,00% of registered votes. 3. Appointment and remuneration principles of auditor for the financial year 2024 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 2024. 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 3 097 974, wich is 100,00% of registered votes. The minutes of the shareholders' meeting are only available in Estonian https://group.nordicfibreboard.com/et/investor/uldkoosolekud/2024 Enel Äkke Member of Management Board Phone: + 372 55 52 5550 E-mail: group@nordicfibreboard.com