{"id":1020,"date":"2023-05-24T08:03:55","date_gmt":"2023-05-24T08:03:55","guid":{"rendered":"https:\/\/modera.salesdom.ee\/aktsiaselts-modera-korralise-uldkoosoleku-otsused-2\/"},"modified":"2026-06-25T23:33:34","modified_gmt":"2026-06-25T23:33:34","slug":"aktsiaselts-modera-korralise-uldkoosoleku-otsused-2","status":"publish","type":"post","link":"https:\/\/modera.salesdom.ee\/et\/aktsiaselts-modera-korralise-uldkoosoleku-otsused-2\/","title":{"rendered":"Aktsiaselts Modera korralise \u00fcldkoosoleku otsused"},"content":{"rendered":"

Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts<\/strong>\u2019) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 24. mail 2023 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn. <\/span><\/span><\/p>\n

Korralisel \u00fcldkoosolekul osalemiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati seisuga 7 p\u00e4eva enne \u00fcldkoosoleku toimumist, st 17 mail 2023 Nasdaq CSD arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga. Seltsil on kokku 2035 aktsion\u00e4ri, kellele kuulub kokku 1 799 156 aktsiat.<\/span><\/span><\/p>\n

Korralisel \u00fcldkoosolekul osales kokku 13 Seltsi aktsion\u00e4ri, kellele kuuluvate aktsiatega oli esindatud 1\u00a0132\u00a0585 h\u00e4\u00e4lt ehk 62,95% k\u00f5igist aktsiatega esindatud h\u00e4\u00e4ltest<\/span><\/span> sh 5 aktsion\u00e4ri, kes esitasid oma h\u00e4\u00e4le kirjalikult enne \u00fcldkoosoleku toimumist ning kellele kuuluvate aktsiatega oli esindatud 108\u00a0126 h\u00e4\u00e4lt s.o. (6,01%) Seltsi aktsiatega esindatud h\u00e4\u00e4ltest<\/span><\/span>. Seega oli \u00fcldkoosolekul kvoorum ja korraline \u00fcldkoosolek oli p\u00e4dev otsuseid vastu v\u00f5tma. <\/span><\/span><\/p>\n

Korralise \u00fcldkoosoleku p\u00e4evakord oli j\u00e4rgmine: <\/span><\/span><\/p>\n

    \n
  1. Seltsi 2022. a majandusaasta aruande kinnitamine.<\/span><\/span><\/li>\n
  2. Seltsi 2022. a majandusaasta kahjumi katmise otsustamine. <\/span><\/span><\/li>\n<\/ol>\n

    \u00dcldkoosolek v\u00f5ttis p\u00e4evakorras olnud k\u00fcsimustes vastu allj\u00e4rgnevad otsused: <\/span><\/span><\/p>\n

      \n
    1. Kinnitada Seltsi 2022. a majandusaasta aruanne \u00fcldkoosolekule esitatud kujul<\/span><\/span><\/li>\n<\/ol>\n

      Otsuse poolt anti 1\u00a0132\u00a0585 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li ja erapooletuid ei olnud. <\/span><\/span><\/p>\n

        \n
      1. Suunata Seltsi aruandeaasta kahjum summas 525 891 eurot eelmiste perioodide akumuleeritud kahjumi koosseisu ning kahjum katta tulevaste perioodide kasumi arvelt.<\/span><\/span><\/li>\n<\/ol>\n

        Otsuse poolt anti 1\u00a0132\u00a0585 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li ja erapooletuid ei olnud. <\/span><\/span><\/p>\n

        Lisainformatsiooni saamiseks palume kontakteeruda:<\/span><\/span><\/strong><\/p>\n

        Raido Toonekurg<\/span><\/span><\/p>\n

        Aktsiaselts Modera<\/span><\/span><\/p>\n

        Juhatuse liige<\/span><\/span><\/p>\n

        Tel: +372 5087 617<\/span><\/span><\/p>\n

        E-mail: raido.toonekurg@modera.com<\/span><\/span><\/p>\n

        \u00a0<\/p>\n

        Allikas: nasdaqbaltic.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

        Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts\u2019) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 24. mail 2023 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn. Korralisel \u00fcldkoosolekul osalemiseks…<\/p>\n","protected":false},"author":2,"featured_media":967,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[18],"tags":[],"class_list":["post-1020","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsiteated"],"yoast_head":"\nAktsiaselts Modera korralise \u00fcldkoosoleku otsused - Modera<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aktsiaselts Modera korralise \u00fcldkoosoleku otsused\" \/>\n<meta property=\"og:description\" content=\"Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts\u2019) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 24. mail 2023 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn. 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