{"id":21865,"date":"2024-10-28T19:42:50","date_gmt":"2024-10-28T17:42:50","guid":{"rendered":"https:\/\/modera.com\/?page_id=21865"},"modified":"2025-09-09T13:50:04","modified_gmt":"2025-09-09T11:50:04","slug":"teade-as-modera-korralise-uldkoosoleku-otsuste-vastuvotmise-kohta-koosolekut-kokku-kutsumata","status":"publish","type":"page","link":"https:\/\/modera.com\/et\/teade-as-modera-korralise-uldkoosoleku-otsuste-vastuvotmise-kohta-koosolekut-kokku-kutsumata\/","title":{"rendered":"Juhatuse otsus eeln\u00f5ude kohta.Modera erakorraline \u00fcldkoosolek"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"21865\" class=\"elementor elementor-21865\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-eb3662c elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"eb3662c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5073633\" data-id=\"5073633\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-394add0 elementor-alert-info elementor-widget elementor-widget-alert\" data-id=\"394add0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"alert.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-alert\" role=\"alert\">\n\n\t\t\t\t\t\t<span class=\"elementor-alert-title\">Disclaimer<\/span>\n\t\t\t\n\t\t\t\t\t\t<span class=\"elementor-alert-description\">K\u00e4esolev teade on v\u00e4\u00e4rtpaberite reklaam Euroopa Parlamendi ja N\u00f5ukogu 14. juuni 2017 m\u00e4\u00e4ruse 2017\/1129\/EL t\u00e4henduses ning ei kujuta endast AS Modera aktsiate m\u00fc\u00fcgipakkumist ega \u00fcleskutset aktsiate m\u00e4rkimiseks. Enne investeerimisotsuse tegemist palume investoril tutvuda Modera ettev\u00f5tte kirjeldusega, mis on k\u00e4ttesaadav <a href=\"https:\/\/moderaautomotivecrm.salesdom.ee\/wp-content\/uploads\/2021\/09\/AS-Modera-ettevotte-kirjeldus-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">siin<\/a>, ja avaliku pakkumise teatega, mis on k\u00e4ttesaadav <a href=\"https:\/\/view.news.eu.nasdaq.com\/view?id=b917671d80b71f4db26bcac6020b84085&amp;lang=et\" target=\"_blank\" rel=\"noopener noreferrer\">siin<\/a> ning vajadusel konsulteerida asjatundjaga. Iga investor peaks investeerimisotsuse Modera aktsiatesse investeerimiseks tegema ainult informatsiooni p\u00f5hjal, mis sisaldub Modera ettev\u00f5tte kirjelduses.\n<br>\nK\u00e4esolevas teates sisalduv informatsioon ei ole m\u00f5eldud avaldamiseks, jagamiseks v\u00f5i edastamiseks, osaliselt v\u00f5i tervikuna, otseselt v\u00f5i kaudselt, Ameerika \u00dchendriikides, Kanadas, Hongkongis, Jaapanis, Singapuris, L\u00f5una-Aafrikas v\u00f5i muudes riikides v\u00f5i asjaoludel millisel juhul avaldamine, jagamine v\u00f5i edastamine oleks ebaseaduslik. Modera aktsiaid pakutakse avalikult \u00fcksnes Eesti Vabariigis ning aktsiate m\u00fc\u00fcki ega pakkumist ei toimu \u00fcheski jurisdiktsioonis, kus selline pakkumine, kutse v\u00f5i m\u00fc\u00fck oleks ilma seaduses sisalduva erandita v\u00f5i kvalifikatsioonita ebaseaduslik.\n<br>\nAktsiaid pakutakse ainult ettev\u00f5tte kirjelduse p\u00f5hjal ja pakkumine on suunatud ainult isikutele, kellele ettev\u00f5tte kirjeldus on suunatud. Ettev\u00f5tte kirjeldus ei ole \u00fchegi j\u00e4relevalveasutuse poolt kinnitatud ja tegemist ei ole prospektiga.<\/span>\n\t\t\t\n\t\t\t\t\t\t<button type=\"button\" class=\"elementor-alert-dismiss\" aria-label=\"Dismiss this alert.\">\n\t\t\t\t\t\t\t\t\t<span aria-hidden=\"true\">&times;<\/span>\n\t\t\t\t\t\t\t<\/button>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-disSticky penci-structure-20 elementor-section elementor-top-section elementor-element elementor-element-00d856c elementor-reverse-mobile elementor-section-full_width elementor-reverse-tablet elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-section-height-default elementor-section-height-default\" data-id=\"00d856c\" data-element_type=\"section\" data-e-type=\"section\" 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class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-8684687\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom ajax-mega-menu menu-item-20993\"><a href=\"https:\/\/modera.com\/cookiebot\/#new\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Privacy compliance<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom ajax-mega-menu menu-item-20995\"><a href=\"https:\/\/modera.com\/cookiebot\/#change\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">What is changing?<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom ajax-mega-menu menu-item-20996\"><a href=\"https:\/\/modera.com\/cookiebot\/#why\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Why cookiebot?<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom ajax-mega-menu menu-item-20997\"><a href=\"https:\/\/modera.com\/cookiebot\/#webfront\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Cookiebot &#038; Webfront<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom ajax-mega-menu menu-item-20998\"><a href=\"https:\/\/modera.com\/cookiebot\/#pricing\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Pricing<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom ajax-mega-menu menu-item-20999\"><a href=\"https:\/\/modera.com\/cookiebot\/#special\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Special offer<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-50 penci-ercol-order-2 penci-sticky-ct  penci-dmcheck penci-elbg-activate  elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-58f284c\" data-id=\"58f284c\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-elbg-img penci-disSticky penci-structure-10 elementor-section elementor-inner-section elementor-element elementor-element-6910e56 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6910e56\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-9c93ef5\" data-id=\"9c93ef5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4ce1c97 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"4ce1c97\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-center\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-subtitle\">Aktsiaselts Modera <\/div><h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Aktsion\u00e4ride erakorralise \u00fcldkoosoleku kokkukutsumise teade<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-20 elementor-section elementor-inner-section elementor-element elementor-element-db55181 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"db55181\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-50 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-8aa2f43\" data-id=\"8aa2f43\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9ef3df9 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"9ef3df9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-content entry-content\"><p>Aktsiaselts Modera (registrikood 11383889, aadress\/asukoht M\u00f5isa tn 4, 13522, Tallinn, Eesti) (edaspidi \u201eSelts\u201c) juhatus kutsub kokku aktsion\u00e4ride erakorralise \u00fcldkoosoleku, mis toimub 31. m\u00e4rtsil 2023. a algusega kell 10:00 (Eesti aeg) Seltsi asukohas M\u00f5isa tn 4, 13522, Tallinn, Eesti.<br \/>\n\u00dcldkoosolekul h\u00e4\u00e4le\u00f5iguslike aktsion\u00e4ride ring m\u00e4\u00e4ratakse seisuga seitse p\u00e4eva enne \u00fcldkoosoleku toimumist, s.o 24.\u00a0m\u00e4rtsi\u00a02023. a Nasdaq CSD Eesti arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga.<br \/>\n\u00dcldkoosolekust osav\u00f5tjate registreerimine algab 31. m\u00e4rtsil 2023. a kell 9:30.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b5a3054 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"b5a3054\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">\u00dcldkoosolekule registreerimisel palume teil esitada:<\/span><\/h2><div class=\"penci-heading-content entry-content\"><p>    1. f\u00fc\u00fcsilisest isikust aktsion\u00e4ril \u2013 isikut t\u00f5endav dokument (pass v\u00f5i ID kaart); <\/p>\n<p>    2. f\u00fc\u00fcsilisest isikust aktsion\u00e4ri esindajal \u2013 isikut t\u00f5endav dokument (pass v\u00f5i ID kaart) ja lihtkirjaliku volikirja esitamisel selle originaal, digitaalselt allkirjastatud volikirja puhul palume see edastada vastavalt alltoodule; <\/p>\n<p>    3. juriidilisest isikust aktsion\u00e4ri seadusj\u00e4rgsel esindajal \u2013 v\u00e4ljav\u00f5te vastavast (\u00e4ri)registrist, kus juriidiline isik on registreeritud ja esindaja isikut t\u00f5endav dokument (pass v\u00f5i ID kaart); <\/p>\n<p>    4. juriidilisest isikust aktsion\u00e4ri tehinguj\u00e4rgsel esindajal \u2013 v\u00e4ljav\u00f5te vastavast (\u00e4ri)registrist, kus juriidiline isik on registreeritud, esindaja isikut t\u00f5endav dokument (pass v\u00f5i ID kaart) ja juriidilise isiku seadusj\u00e4rgse esindaja poolt v\u00e4ljastatud lihtkirjaliku volikirja puhul selle originaal, digitaalselt allkirjastatud volikirja puhul palume see edastada vastavalt alltoodule. <\/p>\n<p>K\u00f5igil, kes soovivad m\u00e4\u00e4rata endale volikirja alusel tegutseva esindaja, palume sellest Seltsi informeerida hiljemalt enne erakorralise \u00fcldkoosoleku algust e-posti aadressil investor@moderaautomotivecrm.salesdom.ee. Samale e-posti aadressile palume hiljemalt 31. m\u00e4rtsil 2023. a kell 9:45 edastada ka need volikirjad, mis aktsion\u00e4ri poolt digitaalselt allkirjastatud. Volituse tagasiv\u00f5tmise korral palume saata vastavasisuline aktsion\u00e4ri poolt digitaalselt allkirjastatud teade hiljemalt enne erakorralise \u00fcldkoosoleku algust e-posti aadressile investor@moderaautomotivecrm.salesdom.ee. Volikirja blankett on k\u00e4ttesaadav Seltsi veebilehel: https:\/\/moderaautomotivecrm.salesdom.ee\/?lang=et. <\/p>\n<p>V\u00e4lisriigis registreeritud juriidilist isikut puudutav (\u00e4ri)registri v\u00e4ljav\u00f5te peab olema legaliseeritud v\u00f5i kinnitatud apostilliga, kui vastavast konventsioonist v\u00f5i v\u00e4lislepingust ei tulene teisiti. Kui esindus\u00f5igus ei n\u00e4htu (\u00e4ri)registri v\u00e4ljav\u00f5ttelt, tuleb esitada muud dokumendid, mis esindaja esindus\u00f5igust t\u00f5endavad. V\u00e4ljav\u00f5tted ja muud dokumendid, mis ei ole eesti v\u00f5i inglise keeles, peavad olema t\u00f5lgitud inglise v\u00f5i eesti keelde vandet\u00f5lgi poolt. <\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e9b464 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"0e9b464\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Erakorralise \u00fcldkoosoleku p\u00e4evakord<\/span><\/h2><div class=\"penci-heading-content entry-content\"><p>Vastavalt Seltsi n\u00f5ukogu otsusele on aktsion\u00e4ride erakorralise \u00fcldkoosoleku p\u00e4evakord j\u00e4rgmine:<\/p>\n<p>    1. Seltsi aktsiate teise avaliku pakkumise heakskiitmine ja aktsiate mitmepoolses kauplemiss\u00fcsteemis First North kauplemisele v\u00f5tmise taotlemise heakskiitmine.<\/p>\n<p>    2. Seltsi n\u00f5ukogu volitamine Seltsi aktsiakapitali suurendamiseks. <\/p>\n<p>    3. Olemasolevate aktsion\u00e4ride m\u00e4rkimise ees\u00f5iguse v\u00e4listamine. <\/p>\n<p>Seltsi n\u00f5ukogu on teinud aktsion\u00e4ridele p\u00e4evakorrapunktide kohta j\u00e4rgmised ettepanekud, mis \u00fchtivad juhatuse koostatud otsuste eeln\u00f5udega:<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-92f87e5 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"92f87e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">1. Seltsi aktsiate teise avaliku pakkumise heakskiitmine ja aktsiate mitmepoolses kauplemiss\u00fcsteemis First North kauplemisele v\u00f5tmise taotlemise heakskiitmine<\/span><\/h2><div class=\"penci-heading-content entry-content\"><p>Kiita heaks Seltsi aktsiate teise avaliku pakkumise korraldamine j\u00e4rgmistel tingimustel:<br \/>\n    (i) Pakkumine: avalik pakkumine Eestis;<br \/>\n    (ii) Aktsia: Seltsi lihtaktsia nimiv\u00e4\u00e4rtusega 0,1 eurot;<br \/>\n    (iii) Pakkumise maht: kuni 120 000 aktsiat, mida on \u00fclem\u00e4rkimise korral \u00f5igus suurendada kuni 240 000 aktsiani; pakkumise indikatiivne rahaline maht on kuni 540\u00a0000 eurot, \u00fclem\u00e4rkimise korral kuni 1\u00a0080\u00a0000\u00a0eurot;<br \/>\n    (iv) Pakkumise hind: 4,5 eurot aktsia kohta;<br \/>\n    (v) Kavandatav m\u00e4rkimisperiood: 3. aprill 2023. a \u2013 14. aprill 2023. a;<br \/>\n    (vi) M\u00e4rkimise ees\u00f5igus: olemasolevatele aktsion\u00e4ridele tagatakse pakkumisel osalemisel m\u00e4rkimise ees\u00f5igus v\u00f5rdeliselt neile enne pakkumist kuuluvate aktsiate nimiv\u00e4\u00e4rtuste summaga. Aktsion\u00e4ride ring, kellel on eelkirjeldatud m\u00e4rkimise ees\u00f5igus ning selle ulatus m\u00e4\u00e4ratakse kindlaks 31. m\u00e4rtsi 2023 Nasdaq CSD Eesti arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga;<br \/>\n    (vii) Kauplemisele v\u00f5tmine: taotleda uute Seltsi aktsiate kauplemisele v\u00f5tmist Nasdaq Tallinna B\u00f6rsi mitmepoolses kauplemiss\u00fcsteemis First North;<br \/>\n    (viii) Arveldus: pakkumises osalenud investoritele jaotatakse Modera suuraktsion\u00e4rile Bosel O\u00dc-le kuuluvad ja arvelduse eesm\u00e4rgil laenatud aktsiaid;<br \/>\n    (ix) Aktsiakapitali suurendamise otsustamine: otsustab Seltsi n\u00f5ukogu p\u00f5hikirjaga antud \u00f5iguse alusel.<br \/>\nAktsion\u00e4rid volitavad Seltsi juhatust viima l\u00e4bi aktsiate avalikku pakkumist ja taotlema nende kauplemisele v\u00f5tmist mitmepoolses kauplemiss\u00fcsteemis First North vastavalt \u00fclaltoodud tingimustele, kusjuures Seltsi juhatusel on \u00f5igus pakkumisperioodi muuta juhul, kui juhatus peab seda m\u00f5istlikuks ja vajalikuks. <\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-361c535 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"361c535\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">2. Seltsi n\u00f5ukogu volitamine Seltsi aktsiakapitali suurendamiseks <\/span><\/h2><div class=\"penci-heading-content entry-content\"><p>Koosk\u00f5las Seltsi p\u00f5hikirja punktiga 2.2.6 volitada Seltsi n\u00f5ukogu suurendama Seltsi aktsiakapitali ning laskma v\u00e4lja Seltsi uusi aktsiaid aktsion\u00e4ride otsuse punktis 1 otsustatud avaliku pakkumise korraldamiseks.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fbd7aeb elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"fbd7aeb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">3. Olemasolevate aktsion\u00e4ride m\u00e4rkimise ees\u00f5iguse v\u00e4listamine <\/span><\/h2><div class=\"penci-heading-content entry-content\"><p>K\u00e4esolevaga v\u00e4listatakse aktsion\u00e4ride m\u00e4rkimise ees\u00f5igus uute aktsiate emiteerimisel n\u00f5ukogu otsuse alusel vastavalt k\u00e4esoleva otsuse punktile 1(ix), kuiv\u00f5rd tegu on tehnilise protsessiga avaliku pakkumise arvelduseks vastavalt k\u00e4esoleva otsuse punktile 1(viii) laenatud aktsiate tagastamiseks.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c568d61 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"c568d61\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">_______________________________________________<\/span><\/h2><div class=\"penci-heading-content entry-content\"><p>K\u00f5igi Seltsi aktsion\u00e4ride erakorralise \u00fcldkoosolekuga seotud materjalidega ning seaduse kohaselt \u00fcldkoosolekule esitatavate dokumentidega (sealhulgas \u00fcldkoosoleku otsuste eeln\u00f5udega ja aktsion\u00e4ride esitatud p\u00f5hjendustega p\u00e4evakorrapunktide kohta) on v\u00f5imalik tutvuda Seltsi veebilehel: https:\/\/moderaautomotivecrm.salesdom.ee\/?lang=et. <\/p>\n<p>Aktsion\u00e4ril on \u00f5igus \u00fcldkoosolekul saada juhatuselt teavet Seltsi tegevuse kohta. Juhatus v\u00f5ib keelduda teabe andmisest, kui on alust eeldada, et see v\u00f5ib tekitada olulist kahju Seltsi huvidele. Juhul kui Seltsi juhatus keeldub teabe andmisest, v\u00f5ib aktsion\u00e4r n\u00f5uda, et \u00fcldkoosolek otsustaks tema n\u00f5udmise \u00f5igusp\u00e4rasuse \u00fcle, v\u00f5i esitada \u00fcldkoosoleku toimumisest alates kahe n\u00e4dala jooksul hagita menetluses kohtule avalduse juhatuse kohustamiseks teavet andma.<\/p>\n<p>Aktsion\u00e4rid, kelle aktsiatega on esindatud v\u00e4hemalt 1\/10 Seltsi aktsiakapitalist, v\u00f5ivad esitada Seltsile iga p\u00e4evakorrapunkti kohta otsuse eeln\u00f5u, esitades selle kirjalikult e-posti aadressil investor@moderaautomotivecrm.salesdom.ee v\u00f5i edastades selle Seltsi aadressile. Eelmises lauses nimetatud \u00f5igust ei v\u00f5i kasutada hiljem kui kolm p\u00e4eva enne \u00fcldkoosoleku toimumist.<\/p>\n<p>K\u00fcsimusi erakorralise \u00fcldkoosoleku p\u00e4evakorrapunktide kohta saab esitada, edastades need e-posti aadressil investor@moderaautomotivecrm.salesdom.ee. <\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f571919 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"f571919\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-subtitle\">Aktsion\u00e4rid v\u00f5ivad \u00fcldkoosoleku p\u00e4evakorras olevate punktide kohta koostatud otsuste eeln\u00f5usid h\u00e4\u00e4letada enne koosolekut elektrooniliselt vastavalt alltoodud korrale: <\/div><div class=\"penci-heading-content entry-content\"><p>    1. elektrooniline h\u00e4\u00e4l tuleb edastada e-posti aadressile investor@moderaautomotivecrm.salesdom.ee hiljemalt \u00fcks tund enne \u00fcldkoosoleku kokkukutsumise teates n\u00e4idatud \u00fcldkoosoleku algust. Aktsion\u00e4ril on \u00f5igus muuta v\u00f5i t\u00fchistada h\u00e4\u00e4lt v\u00f5i esitada vastuv\u00e4ide hiljemalt eespool m\u00e4rgitud h\u00e4\u00e4le edastamise t\u00e4htajaks; <\/p>\n<p>    2. aktsion\u00e4ri h\u00e4\u00e4l peab olema antud vastaval blanketil ning olema digitaalselt allkirjastatud. H\u00e4\u00e4letamise blankett, mida aktsion\u00e4r peab kasutama h\u00e4\u00e4le edastamiseks, on k\u00e4ttesaadav Seltsi veebilehel: https:\/\/moderaautomotivecrm.salesdom.ee\/?lang=et;  <\/p>\n<p>    3. juhul kui aktsion\u00e4ri esindab \u00fcldkoosolekul esindaja, tuleb koos h\u00e4\u00e4le edastamisega v\u00f5i enne seda edastada punktis 1 viidatud e-posti aadressile ka:<\/p>\n<p>        a. kui tegemist on volitatud esindajaga \u2013 digitaalselt allkirjastatud volikiri ning kui aktsion\u00e4r on juriidiline isik, siis ka koopia aktsion\u00e4ri (\u00e4ri)registri v\u00e4ljav\u00f5ttest v\u00f5i muudest dokumentidest, mis t\u00f5endavad volikirja allkirjastanud isiku esindus\u00f5igust;<\/p>\n<p>        b. kui tegemist on seadusj\u00e4rgse esindajaga \u2013 koopia aktsion\u00e4ri (\u00e4ri)registri v\u00e4ljav\u00f5ttest v\u00f5i muudest dokumentidest, mis t\u00f5endavad esindaja esindus\u00f5igust;<br \/>\nV\u00e4lisriigis registreeritud juriidilist isikut puudutav (\u00e4ri)registri v\u00e4ljav\u00f5te peab olema legaliseeritud v\u00f5i kinnitatud apostilliga, kui vastavast konventsioonist v\u00f5i v\u00e4lislepingust ei tulene teisiti. V\u00e4ljav\u00f5tted ja muud dokumendid, mis ei ole eesti v\u00f5i inglise keeles, peavad olema t\u00f5lgitud inglise v\u00f5i eesti keelde vandet\u00f5lgi poolt. Vastavad originaaldokumendid tuleb edastada Seltsile hiljemalt elektroonilise h\u00e4\u00e4le esitamise t\u00e4htajaks;<br \/>\nNotariaalselt kinnitatud v\u00f5i kirjalik volikiri asendab digitaalselt allkirjastatud volikirja tingimusel, et see on edastatud Seltsile hiljemalt elektroonilise h\u00e4\u00e4le esitamise t\u00e4htajaks; <\/p>\n<p>    4. aktsion\u00e4rid, kes on h\u00e4\u00e4letanud \u00f5igeaegselt, loetakse \u00fcldkoosolekul osalevateks ja nende aktsiatega esindatud h\u00e4\u00e4led arvestatakse \u00fcldkoosoleku kvoorumi hulka, kui seaduses ei ole s\u00e4testatud teisiti. Kui \u00fcldkoosolekul h\u00e4\u00e4letatakse ainult enne \u00fcldkoosolekut avalikustamata otsuste eeln\u00f5usid, mille kohta ei ole aktsion\u00e4r \u00fchtegi h\u00e4\u00e4lt edastanud, siis ei loeta aktsion\u00e4ri \u00fcldkoosolekul osalevaks. <\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-acb4fb3 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"acb4fb3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Lisainformatsiooni saamiseks palume kontakteeruda:<\/span><\/h2><div class=\"penci-heading-content entry-content\"><p>Raido Toonekurg<br \/>\nAktsiaselts Modera<br \/>\nJuhatuse liige<br \/>\nTel: +372 5087 617<br \/>\nE-mail: raido.toonekurg@moderaautomotivecrm.salesdom.ee<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-50 penci-ercol-order-2 penci-sticky-ct    elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5cf2d20\" data-id=\"5cf2d20\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c6d07a6 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"c6d07a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset&quot;:100,&quot;sticky_effects_offset&quot;:100,&quot;sticky_parent&quot;:&quot;yes&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_anchor_link_offset&quot;:0}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/moderaautomotivecrm.salesdom.ee\/wp-content\/uploads\/2023\/03\/noukogu-otsus.Modera-2023-erakorralise-uldkoosoleku-paevakord.15-03-2023.est_.doc\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-check-mark-3\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Juhatuse otsuste eeln\u00f5ud<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/moderaautomotivecrm.salesdom.ee\/wp-content\/uploads\/2023\/03\/Elektroonilise-haaletamise-blankett.Modera-erakorraline-uldkoosolek.est_.23-03-2023774517.1.docx\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-check-mark-3\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Elektroonilise h\u00e4\u00e4letamise blankett<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/moderaautomotivecrm.salesdom.ee\/wp-content\/uploads\/2023\/03\/Volikirja-blankett.Modera-erakorraline-uldkoosolek.est_.23-03-2023774516.1.docx\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-check-mark-3\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Volikiri<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/moderaautomotivecrm.salesdom.ee\/wp-content\/uploads\/2022\/05\/Teave-aktsionari-oigustest646976.1.pdf\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-check-mark-3\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Teave aktsion\u00e4ri \u00f5igustest<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-elbg-img penci-disSticky penci-structure-10 elementor-section elementor-inner-section elementor-element elementor-element-ec1f44e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ec1f44e\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-52b63ef\" data-id=\"52b63ef\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2a50c12 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"2a50c12\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-subtitle\">Modera AS<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-84a8c95 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"84a8c95\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;shape_divider_bottom&quot;:&quot;waves&quot;}\">\n\t\t\t\t\t<div class=\"elementor-shape elementor-shape-bottom\" aria-hidden=\"true\" data-negative=\"false\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 1000 100\" preserveAspectRatio=\"none\">\n\t<path class=\"elementor-shape-fill\" d=\"M421.9,6.5c22.6-2.5,51.5,0.4,75.5,5.3c23.6,4.9,70.9,23.5,100.5,35.7c75.8,32.2,133.7,44.5,192.6,49.7\n\tc23.6,2.1,48.7,3.5,103.4-2.5c54.7-6,106.2-25.6,106.2-25.6V0H0v30.3c0,0,72,32.6,158.4,30.5c39.2-0.7,92.8-6.7,134-22.4\n\tc21.2-8.1,52.2-18.2,79.7-24.2C399.3,7.9,411.6,7.5,421.9,6.5z\"\/>\n<\/svg>\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-48d1f5f\" data-id=\"48d1f5f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6432931 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"6432931\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-center\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-subtitle\">Modera - \u00dcldkoosoleku kutse<\/div><h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Teade AS Modera erakorralise \u00fcldkoosoleku otsuste vastuv\u00f5tmise kohta <\/span><\/h2><div class=\"penci-heading-content entry-content\"><p>koosolekut kokku kutsumata<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-04d7c04 elementor-reverse-mobile elementor-section-full_width elementor-reverse-tablet elementor-section-height-default elementor-section-height-default\" data-id=\"04d7c04\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct  penci-dmcheck penci-elbg-activate  elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f2be09f\" data-id=\"f2be09f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-20 elementor-section elementor-inner-section elementor-element elementor-element-b67ade7 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"b67ade7\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-50 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-30e8e54\" data-id=\"30e8e54\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c82c1e9 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"c82c1e9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>Dokumendid EST<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/modera.com\/wp-content\/uploads\/2025\/09\/Juhatuse-otsus-erakorralise-koosoleku-eelnoude-kohta-Modera5069294.1.docx\" target=\"_blank\" download=\"koosolekukokkukutsumine\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-check-mark-3\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Juhatuse otsus erakorralise koosoleku eeln\u00f5ude kohta<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/modera.com\/wp-content\/uploads\/2025\/09\/Noukogu-otsus-erakorralise-koosoleku-paevakorra-kohta-AS-Modera5069292.1.docx\" target=\"_blank\" download=\"koosolekukokkukutsumine\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-check-mark-3\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">N\u00f5ukogu otsus erakorralise koosoleku p\u00e4evakorra kohta<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/modera.com\/wp-content\/uploads\/2025\/09\/Volikiri-aktsionari-eest-haaletamiseks-AS-Modera5069291.1.docx\" target=\"_blank\" download=\"koosolekueelnoud\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-check-mark-3\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Volikirja blankett<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/modera.com\/wp-content\/uploads\/2025\/09\/Aktsiaselts-Modera-haaletusvorm5069286.1-1.docx\" target=\"_blank\" download=\"noukoguotsused\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-check-mark-3\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">H\u00e4\u00e4letamise vorm <\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-50 penci-ercol-order-2 penci-sticky-ct    elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-f15ed21\" data-id=\"f15ed21\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cae23be elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"cae23be\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-content entry-content\"><p>Aktsiaselts Modera, registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn, Eesti (edaspidi Selts) juhatus avaldab k\u00e4esolevaga vastavalt \u00e4riseadustiku \u00a7-le 2991 allj\u00e4rgneva otsuse eeln\u00f5u aktsion\u00e4ride otsuse vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata.<\/p>\n<p>Kuna erakorralise \u00fcldkoosoleku kutsub kokku juhatus, peab juhatus tulenevalt \u00c4S \u00a7 291 lg 2 ja \u00c4S \u00a7 2931 lg 1 koostama ka iga p\u00e4evakorrapunkti kohta otsuse eeln\u00f5u. Seltsi juhatus on koostanud erakorralise \u00fcldkoosoleku p\u00e4evakorrapunktide kohta j\u00e4rgmised otsuse eeln\u00f5ud:<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ac218b2 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"ac218b2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-content entry-content\"><p>Otsuse eeln\u00f5u kohta palume h\u00e4\u00e4letamiseks \u00f5igustatud aktsion\u00e4ridel esitada oma seisukohad (otsuse poolt v\u00f5i vastu) digitaalselt allkirjastatud h\u00e4\u00e4letusvormil, mis on k\u00e4ttesaadav Seltsi veebilehel (<a href=\"https:\/\/modera.com\/et\/investor\/\">https:\/\/modera.com\/et\/investor\/<\/a>), hiljemalt 19.09.2025 kell 23.59 Eesti aja j\u00e4rgi, saates oma seisukoha Seltsi e-posti aadressile  (<a href=\"mailto:investor@modera.com\/\">investor@modera.com<\/a>), v\u00f5i omak\u00e4eliselt allkirjastatuna aadressile M\u00f5isa tn 4, 13522, Tallinn, Eesti. Kui h\u00e4\u00e4letussedeli allkirjastab f\u00fc\u00fcsilise isiku esindaja v\u00f5i juriidilise isiku volitatud esindaja, kelle esindus\u00f5igus ei n\u00e4htu \u00e4riregistrist palume edastada ka volikiri. Palume h\u00e4\u00e4letussedeli ja esindus\u00f5igust t\u00f5endavate dokumentide edastamiseks valida viis, mis tagab nende k\u00e4ttetoimetamise eelnimetatud t\u00e4htajaks. Kui aktsion\u00e4r ei teata nimetatud t\u00e4htaja jooksul, kas ta on otsuse poolt v\u00f5i vastu, loetakse, et ta h\u00e4\u00e4letab otsuse vastu.<\/p>\n<p>K\u00e4esoleva otsuste eeln\u00f5u avaldamise kuup\u00e4eva seisuga on Seltsi aktsiakapital 197 248,90 eurot. Seltsil on 1 972 489 lihtaktsiat, iga aktsia annab h\u00e4\u00e4letamisel 1 h\u00e4\u00e4le. H\u00e4\u00e4letamiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4ratakse seisuga seitse p\u00e4eva enne h\u00e4\u00e4letamise t\u00e4htaega, st 12.09.2025, Nasdaq CSD SE arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f419e8 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"4f419e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-content entry-content\"><p><b>Seltsi juhatus esitab aktsion\u00e4ridele h\u00e4\u00e4letamiseks j\u00e4rgmise aktsion\u00e4ride otsuse eeln\u00f5u:<\/p>\n<p><\/b><\/p>\n<p><b>1. Seltsi uue n\u00f5ukogu liikme valimine<\/b><\/p>\n<p>Valida Seltsi uueks n\u00f5ukogu liikmeks Raido Toonekurg, isikukood 37412236537, t\u00e4htajaga viis aastat alates k\u00e4esoleva otsuse vastuv\u00f5tmisest.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd768a7 elementor-widget elementor-widget-text-editor\" data-id=\"fd768a7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>N\u00f5ukogu ettepanek<\/strong> <strong>eeln\u00f5u osas:<\/strong> v\u00f5tta vastu eeltoodud s\u00f5nastuses.<\/p><p><strong><br \/>Aktsion\u00e4ride otsuseid on v\u00f5imalik h\u00e4\u00e4letada:<br \/><\/strong><\/p><ol><li>H\u00e4\u00e4le\u00f5igusliku aktsion\u00e4ri v\u00f5i tema volitatud esindaja poolt t\u00e4idetud ja digitaalselt allkirjastatud v\u00f5i paberkandjal allkirjastatud ja skaneeritud h\u00e4\u00e4letussedeli edastamisega e\u2011maili teel aadressile investor@modera.com h\u00e4\u00e4letusperioodi jooksul.<\/li><li>H\u00e4\u00e4le\u00f5igusliku aktsion\u00e4ri v\u00f5i tema volitatud esindaja poolt t\u00e4idetud ja omak\u00e4eliselt allkirjastatud h\u00e4\u00e4letussedeli paberkandjal esitamise v\u00f5i saatmisega Seltsi kontorisse aadressil M\u00f5isa tn 4, 13522, Tallinn, Eesti selliselt, et see j\u00f5uab kohale hiljemalt h\u00e4\u00e4letusperioodi l\u00f5puks.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e1c6377 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"e1c6377\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-content entry-content\"><p>Aktsion\u00e4ri isikusamasuse tuvastamise v\u00f5imaldamiseks tuleb e-maili teel edastatav h\u00e4\u00e4letussedel digitaalselt allkirjastada kvalifitseeritud e-allkirjaga eIDAS m\u00e4\u00e4ruse m\u00f5ttes (Eestis n\u00e4iteks ID\u2011kaardiga, mobiil-ID-ga v\u00f5i kvalifitseeritud e-allkirja standardile vastava uuema Smart-ID kontoga). Paberkandjal allkirjastatud ja skaneeritud h\u00e4\u00e4letussedeli edastamisel e\u2011maili teel v\u00f5i paberkandjal allkirjastatud h\u00e4\u00e4letussedeli saatmisel posti teel tuleb koos h\u00e4\u00e4letussedeliga edastada koopia aktsion\u00e4ri v\u00f5i aktsion\u00e4ri esindaja isikut t\u00f5endava dokumendi (nt pass v\u00f5i ID\u2011kaart) isikuandmetega lehek\u00fcljest (sh dokumendi kehtivuskuup\u00e4ev). Aktsion\u00e4ri esindajal tuleb edastada lisaks kehtiv kirjalikku taasesitamist v\u00f5imaldavas vormis volikiri eesti v\u00f5i inglise keeles. Volikirja vorm on k\u00e4ttesaadav Seltsi veebilehel: <a href=\"https:\/\/modera.com\/et\/investor\/\">https:\/\/modera.com\/et\/investor\/<\/a> .<\/p>\n<p>Juhul, kui aktsion\u00e4riks on v\u00e4lisriigis registreeritud juriidiline isik, palume edastada ka v\u00e4ljav\u00f5te  vastavast (\u00e4ri)registrist, kus juriidiline isik on registreeritud, millest tuleneb isiku \u00f5igus aktsion\u00e4ri esindada (seadusj\u00e4rgne esindus\u00f5igus). V\u00e4lisriigis registreeritud juriidilise isiku registridokumendid (v\u00e4lja arvatud lihtkirjalik volikiri) palume eelnevalt legaliseerida v\u00f5i kinnitada apostilliga, kui v\u00e4lislepingust ei tulene teisiti. Juhul, kui registridokumendid on muus keeles kui eesti v\u00f5i inglise keel, tuleb lisada vandet\u00f5lgi v\u00f5i vandet\u00f5lgiga v\u00f5rdsustatud ametiisiku poolt eesti- v\u00f5i ingliskeelsed t\u00f5lked.<\/p>\n<p>H\u00e4\u00e4letusvorm, volikirja blankett, juhatuse otsus eeln\u00f5u kohta, n\u00f5ukogu otsus p\u00e4evakorra kohta ja ettepanekud eeln\u00f5u osas ning otsuse eeln\u00f5u on k\u00e4ttesaadavad Seltsi veebilehel: <a href=\"https:\/\/modera.com\/et\/investor\/\">https:\/\/modera.com\/et\/investor\/<\/a>.<\/p>\n<p>Vastuv\u00f5etud otsus tehakse aktsion\u00e4ridele teatavaks b\u00f6rsiteatena ja Seltsi veebilehel. T\u00e4iemahuline protokoll koos esitatud arvamustega esitatakse aktsion\u00e4rile tema n\u00f5udmisel. Vastavalt \u00e4riseadustiku \u00a7 2991 l\u00f5ikele 5 on aktsion\u00e4ride kirjalikku taasesitamist v\u00f5imaldavas vormis esitatud seisukohad h\u00e4\u00e4letusprotokolli lahutamatuks lisaks.<\/p>\n<p>K\u00fcsimusi otsuse eeln\u00f5u kohta saab esitada Seltsi e-posti aadressile <a href=\"mailto:investor@modera.com\">investor@modera.com<\/a> kuni aktsion\u00e4ridele seisukoha esitamiseks antud t\u00e4htajani.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-691eb01 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"691eb01\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-content entry-content\"><p>Janek Pr\u00fcmmel<br \/>\nAktsiaselts Modera<br \/>\nJuhatuse liige<br \/>\nTel: +372 55 111 00<br \/>\nE-mail: janek.prummel@modera.com<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-elbg-img penci-disSticky penci-structure-10 elementor-section elementor-inner-section elementor-element elementor-element-204dc30 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"204dc30\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-ba49afe\" data-id=\"ba49afe\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a3afa47 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"a3afa47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-subtitle\">Modera AS<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Disclaimer K\u00e4esolev teade on v\u00e4\u00e4rtpaberite reklaam Euroopa Parlamendi ja N\u00f5ukogu 14. juuni 2017 m\u00e4\u00e4ruse 2017\/1129\/EL t\u00e4henduses ning ei kujuta endast AS Modera aktsiate m\u00fc\u00fcgipakkumist ega \u00fcleskutset aktsiate m\u00e4rkimiseks. Enne investeerimisotsuse&hellip;<\/p>\n","protected":false},"author":2,"featured_media":21189,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"class_list":["post-21865","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.6 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Juhatuse otsus eeln\u00f5ude kohta.Modera erakorraline \u00fcldkoosolek - Modera<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/modera.com\/et\/teade-as-modera-korralise-uldkoosoleku-otsuste-vastuvotmise-kohta-koosolekut-kokku-kutsumata\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Juhatuse otsus eeln\u00f5ude kohta.Modera erakorraline \u00fcldkoosolek\" \/>\n<meta property=\"og:description\" content=\"Disclaimer K\u00e4esolev teade on v\u00e4\u00e4rtpaberite reklaam Euroopa Parlamendi ja N\u00f5ukogu 14. juuni 2017 m\u00e4\u00e4ruse 2017\/1129\/EL t\u00e4henduses ning ei kujuta endast AS Modera aktsiate m\u00fc\u00fcgipakkumist ega \u00fcleskutset aktsiate m\u00e4rkimiseks. 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