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Aktsionäride üldkoosoleku otsused

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2749

Esitamise kuupäev ja aeg

24.05.2010 19:36:28

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Üldkoosoleku otsused

Teade

24.05.2010.a. algusega kell 18.00 toimus aadressil Laki 14 AS Norma korraline
aktsionäride üldkoosolek alljärgneva päevakorraga: 

1. AS Norma 2009.a. majandusaasta aruande kinnitamine
2. Kasumi jaotamine
3. AS-i Automotive Holding (registrikood 11739777 ning aadress Roosikrantsi 2,
Tallinn, 10119, Eesti) poolt Aktsiaseltsi Norma ülejäänud aktsionäridele
kuuluvate Aktsiaseltsi Norma aktsiate ülevõtmise heakskiitmine vastavalt
väärtpaberituru seaduse §-le 1821 
4. Audiitori nimetamine ja tasustamise korra määramine

AS Norma üldkoosolekul võeti vastu alljärgnevad otsused:

1. AS Norma 2009.a. majandusaasta aruande kinnitamine

AS Norma aktsionäride üldkoosolek otsustas kinnitada AS Norma 2009.a
majandusaasta aruande. 

2.  Kasumi jaotamine

AS Norma aktsionäride üldkoosolek otsustas kinnitada AS Norma kasumi jaotamise
ettepaneku alljärgnevalt: 

2009.a puhaskasum on 20 753 015 EEK (1 326 359 EUR). Mitte maksta dividende
2009. majandusaasta eest ning jätta kasum jaotamata. 

3. AS-i Automotive Holding (registrikood 11739777 ning aadress Roosikrantsi 2,
Tallinn, 10119, Eesti) poolt Aktsiaseltsi Norma ülejäänud aktsionäridele
kuuluvate Aktsiaseltsi Norma aktsiate ülevõtmise heakskiitmine vastavalt
väärtpaberituru seaduse §-le 1821 

AS Norma aktsionäride üldkoosolek otsustas kiita heaks AS-i Automotive Holding
(registrikood 11739777 ning aadress Roosikrantsi 2, Tallinn, 10119, Eesti)
poolt AS Norma ülejäänud aktsionäridele kuuluvate Seltsi aktsiate ülevõtmine
vastavalt väärtpaberituru seaduse §-le 182¹ hüvitise eest summas 92,31 Eesti
krooni aktsia kohta (tingimusel, et aktsia ei ole koormatud pandi ega muude
kolmandate isikute õigustega). 

4. Audiitori nimetamine ja tasustamise korra määramine

AS Norma aktsionäride üldkoosolek otsustas valida AS Norma audiitoriks
tähtajaga 1 (üks) aasta audiitorühing Ernst&Young Baltic AS. Audiitorile
makstava tasu suurus määratakse audiitoriga sõlmitavas lepingus. 


Peep Siimon
Juhatuse esimees
+ 372 6500 442

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Resolutions of ordinary general meeting

Teade

The regular meeting of shareholders of AS Norma was held on 24.05.2010 at 18:00
at the address Laki 14 with the following agenda: 

1. Approval of the annual report of AS Norma for 2009  
2. Distribution of profits
3. Approval of the takeover by AS Automotive Holding (registry code 11739777
and address Roosikrantsi 2, Tallinn, 10119, Estonia) of the shares of
Aktsiaselts Norma held by the remaining shareholders of Aktsiaselts Norma in
accordance with Article 182¹ of the Securities Market Act. 
4. 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 2009  

The General meeting of the shareholders of AS Norma decided to approve the
annual report of AS Norma for 2009. 

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: 

The net profit for 2009 amounted to 20 753 015 EEK (1 326 359 EUR). Not to pay
dividends for the economic year 2009 and keep the net profits as retained
earnings. 

3. Approval of the takeover by AS Automotive Holding (registry code 11739777
and address Roosikrantsi 2, Tallinn, 10119, Estonia) of the shares of
Aktsiaselts Norma held by the remaining shareholders of Aktsiaselts Norma in
accordance with Article 182¹ of the Securities Market Act. 

The General meeting of the shareholders of AS Norma decided to approve takeover
by AS Automotive Holding (registry code 11739777 and address Roosikrantsi 2,
Tallinn, 10119, Estonia) of the shares of the Company held by the remaining
shareholders of the Company in accordance with Article 182¹ of the Securities
Market Act for compensation in the amount of 92.31 EEK per share, provided that
the share is not encumbered with pledge or other rights of third parties. 

4. Appointing an auditor and determining the procedure for remuneration

The General meeting of the shareholders of AS Norma decided to elect the
company of auditors Ernst&Young Baltic AS as the auditor of the Company for the
term of 1 (one) year. The amount of the remuneration payable to the auditor
shall be determined in contract that will be signed with the auditor. 




Peep Siimon
Chairman of the Management Board 
+ 372 6500 442