{"id":21326,"date":"2024-06-27T09:42:01","date_gmt":"2024-06-27T09:42:01","guid":{"rendered":"https:\/\/modera.com\/?p=21326"},"modified":"2024-06-27T09:44:27","modified_gmt":"2024-06-27T09:44:27","slug":"aktsiaselts-modera-korralise-uldkoosoleku-otsused","status":"publish","type":"post","link":"https:\/\/modera.com\/et\/automotive\/aktsiaselts-modera-korralise-uldkoosoleku-otsused\/","title":{"rendered":"Aktsiaselts Modera Korralise \u00fcldkoosoleku otsused"},"content":{"rendered":"\n<p>Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts\u2019) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 27. juunil 2024 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Korralisel \u00fcldkoosolekul osalemiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati seisuga 7 p\u00e4eva enne \u00fcldkoosoleku toimumist, st 20. juunil 2024 Nasdaq CSD arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga. Seltsi aktsiakapital on 196 248,90 eurot ja see jaguneb 1 962 489 aktsiaks nimiv\u00e4\u00e4rtusega 0,1 eurot.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Korralisel \u00fcldkoosolekul osales kokku 14 Seltsi aktsion\u00e4ri, kellele kuuluvate aktsiatega oli esindatud 1 293 516 h\u00e4\u00e4lt ehk 65,91% k\u00f5igist aktsiatega esindatud h\u00e4\u00e4ltest. \u00dckski aktsion\u00e4r ei esitanud oma h\u00e4\u00e4lt kirjalikult enne \u00fcldkoosoleku toimumist. Seega oli \u00fcldkoosolekul kvoorum ja korraline \u00fcldkoosolek oli p\u00e4dev otsuseid vastu v\u00f5tma.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>Korralise \u00fcldkoosoleku p\u00e4evakord oli j\u00e4rgmine:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ul class=\"wp-block-list\">\n<li style=\"font-size:16px\">1. Seltsi 2023. a majandusaasta aruande kinnitamine;<\/li>\n\n\n\n<li style=\"font-size:16px\">2. Seltsi 2023. a majandusaasta kahjumi katmise otsustamine;<\/li>\n\n\n\n<li style=\"font-size:16px\">3. Seltsi aktsiakapitali suurendamise otsustamine optsioonide realiseerimise v\u00f5imaldamiseks;<\/li>\n\n\n\n<li style=\"font-size:16px\">4. Seltsi p\u00f5hikirja muutmine;<\/li>\n\n\n\n<li style=\"font-size:16px\">5. M\u00e4rkimise ees\u00f5iguse v\u00e4listamine;<\/li>\n\n\n\n<li style=\"font-size:16px\">6. Audiitori volituste pikendamine;<\/li>\n\n\n\n<li style=\"font-size:16px\">7. N\u00f5ukogu liikmetele optsiooniprogrammi raames optsioonide v\u00e4ljastamine.<\/li>\n<\/ul>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>\u00dcldkoosolek v\u00f5ttis p\u00e4evakorras olnud k\u00fcsimustes vastu allj\u00e4rgnevad otsused:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>1) <\/strong>Kinnitada Seltsi 2023. a majandusaasta aruanne \u00fcldkoosolekule esitatud kujul.<br>Otsuse poolt anti 1 293 516 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li ja erapooletuid ei olnud.<\/p>\n\n\n\n<ol class=\"wp-block-list\"><\/ol>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>2) <\/strong>Katta Seltsi aruandeaasta kahjum summas 95 107 eurot eelmiste perioodide akumuleeritud kasumi arvelt.<br>Otsuse poolt anti 1 293 516 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li ja erapooletuid ei olnud.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>3) <\/strong>Otsustada Seltsi aktsiakapitali suurendamine j\u00e4rgmistel tingimustel, v\u00f5imaldamaks optsioonisaajal realiseerida optsioonid vastavalt optsioonilepingu tingimustele:<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>3.1) Uute aktsiate arv ja nimiv\u00e4\u00e4rtus: lasta v\u00e4lja 10 000 uut aktsiat nimiv\u00e4\u00e4rtusega 0,1 eurot.<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>3.2) Aktsiakapitali suurendamise ulatus: suurendada aktsiakapitali, mis otsuse vastuv\u00f5tmise hetkel on 196 248,90 eurot, 1000 euro v\u00f5rra kuni 197 248,90 euroni; Seltsi aktsiakapitali uus suurus on 197 248,90 eurot.<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>3.3) V\u00e4ljalastavate aktsiate liik: uued aktsiad on nimiv\u00e4\u00e4rtusega 0,1 eurot lihtaktsiad, mis on samaliigilised k\u00f5ikide teiste Seltsi aktsiatega.<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>3.4) M\u00e4rkimise kord: 10 000 aktsia m\u00e4rkimise \u00f5igus antakse Viktor Mat\u00f5kin-ile (isikukood: 38110130282).<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Aktsiate m\u00e4rkimine toimub nende eest tasumisega Seltsi pangakontole. M\u00e4rkijal on \u00f5igus aktsiaid m\u00e4rkida kuni 11. juulini 2024, kusjuures Seltsi juhatusel on \u00f5igus m\u00e4rkimise aega l\u00fchendada, kui k\u00f5ik aktsiad m\u00e4rgitakse enne t\u00e4htaja l\u00f5ppu.<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>3.5) M\u00e4rkimise ees\u00f5iguse v\u00e4listamine: k\u00e4esolevaga v\u00e4listavad aktsion\u00e4rid v\u00e4ljalastavate aktsiate osas Seltsi aktsion\u00e4ride m\u00e4rkimise ees\u00f5iguse v\u00f5imaldamaks punktis 4 toodud isikul realiseerida saadud optsioonid.<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>3.6) Aktsia hind ja \u00fclekurss: aktsia v\u00e4ljalaske hind on 0,1 eurot (k\u00fcmme eurosenti) ehk aktsiad lastakse v\u00e4lja nimiv\u00e4\u00e4rtusega, ilma \u00fclekursita.<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>3.7) Aktsiate eest tasumine: Viktor Mat\u00f5kin tasub uute aktsiate eest t\u00e4ies ulatuses rahalise sissemaksena. Viktor Mat\u00f5kin tasub m\u00e4rgitud aktsiate eest kokku 1000 eurot.<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>3.8) Dividendi saamise \u00f5igus: uued aktsiad annavad aktsion\u00e4ridele \u00f5iguse dividendile 1. jaanuaril 2024 alanud ja j\u00e4rgnevate majandusaastate eest.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><br>Otsuse poolt anti 1 293 516 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li ja erapooletuid ei olnud.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>4) <\/strong>Muuta Seltsi p\u00f5hikirja ja kinnitada p\u00f5hikiri \u00fcldkoosolekule esitatud redaktsioonis.<br>Otsuse poolt anti 1 293 516 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li ja erapooletuid ei olnud.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>5) <\/strong>V\u00e4listada aktsion\u00e4ride m\u00e4rkimise ees\u00f5igus igakordsel aktsiakapitali suurendamisel, kui Aktsiaseltsi Modera aktsiakapitali suurendab n\u00f5ukogu \u00fcldkoosoleku poolt heakskiidetud optsiooniprogrammi realiseerimiseks n\u00f5ukogule p\u00f5hikirjaga antud \u00f5iguse alusel.<br>Otsuse poolt anti 1 293 516 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li ja erapooletuid ei olnud.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>6) <\/strong>Pikendada audiitor Mart N\u00f5mperi (Grant Thornton Baltic O\u00dc) volitusi Aktsiaselts Modera audiitorina j\u00e4rgnevaks kaheks majandusaastaks (2024. ja 2025. majandusaasta auditeerimiseks).<br>Otsuse poolt anti 1 293 516 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li ja erapooletuid ei olnud.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>7) <\/strong>Kiita heaks Seltsi n\u00f5ukogu liikmetele Timo Rein, Robin Jan Georg Bade ja Siim Viidu optsioonide v\u00e4ljastamine ja nendega optsioonilepingute s\u00f5lmimine j\u00e4rgmistel p\u00f5hitingimustel:<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>7.1) Optsioonide arv: igale eelmainitud n\u00f5ukogu liikmele v\u00e4ljastatakse 5000 optsiooni, mis annab \u00f5iguse omandada 5000 Seltsi aktsiat;<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>7.2) Hind: optsioonide realiseerimisel kuulub tasumisele 0,1 eurot aktsia eest (nimiv\u00e4\u00e4rtus);<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>7.3) Periood: 3 aastat;<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><br>7.4) Lisatingimus: Optsioonide realiseerimise eelduseks on lepingu s\u00f5lmimisest alates 36 kuu jooksul j\u00e4tkuv n\u00f5ukogu liikme positsiooni t\u00e4itmine.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Volitada Seltsi juhatust s\u00f5lmima optsioonilepingud ja v\u00e4ljastama optsioonid eeltoodud p\u00f5hitingimustel ning m\u00e4\u00e4rata lepingute muud tingimused vastavalt oma \u00e4ran\u00e4gemisele.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Otsuse poolt anti 1 293 516 h\u00e4\u00e4lt, st 100% \u00fcldkoosolekul osalenud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li ja erapooletuid ei olnud.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>Lisaks p\u00e4evakorralistele punktidele vastati koosolekul aktsion\u00e4ride k\u00fcsimustele. Allj\u00e4rgnevalt on \u00e4ra toodud esitatud k\u00fcsimused ja koosolekul antud vastused neile:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>1. <\/strong>Kui palju on v\u00e4ljastatud hetkel Modera AS optsioone ehk s\u00f5lmitud optsioonilepinguid (mitme aktsia ulatuses)?<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\"><\/ol>\n\n\n\n<p><em>Vastus: <\/em>Lisaks Koosolekul otsustatud 10 000 aktsia ulatuses optsioonide realiseerimisele on Selts v\u00e4ljastanud optsioone 111 900 aktsia ulatuses seitsmele isikule.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li style=\"font-size:16px\">sealhulgas 69 900 aktsia ulatuses realiseerimishinnaga 0,1 eurot aktsia kohta.<\/li>\n\n\n\n<li style=\"font-size:16px\">sealhulgas 42 000 aktsia ulatuses realiseerimishinnaga 4,95 eurot aktsia kohta.<\/li>\n<\/ul>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Vastavalt Koosoleku otsusele p\u00e4evakorrapunktis nr 7 v\u00f5ib Selts v\u00e4ljastada uusi optsioone n\u00f5ukogu liikmetele 15 000 aktsia ulatuses realiseerimishinnaga 0,1 eurot aktsia kohta.<\/p>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>2. <\/strong>Kui mitme t\u00f6\u00f6taja vahel need optsioonid jaguvad ehk mitmele t\u00f6\u00f6tajale on v\u00e4ljastatud optsioone? Kas k\u00f5igile v\u00f5tmet\u00f6\u00f6tajatele on optsioone v\u00e4ljastatud?<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\" start=\"2\"><\/ol>\n\n\n\n<p><em>Vastus: <\/em>Optsioonid on v\u00e4ljastatud seitsmele t\u00f6\u00f6tajale.<\/p>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>Lisainformatsiooni saamiseks palume kontakteeruda:<\/strong><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><br>Raido Toonekurg<br>Aktsiaselts Modera<br>Juhatuse liige<br>Tel: +372 5087 617<br>E-mail: raido.toonekurg@modera.com<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Lisad:<br><a href=\"https:\/\/modera.com\/wp-content\/uploads\/2024\/06\/Modera-aktsionaride-uldkoosolek-presenatsion-27062024.pdf\">Modera aktsion\u00e4ride \u00fcldkoosolek presenatsion 27062024.pdf<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Aktsiaselts Modera (registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn) (\u2019Selts\u2019) aktsion\u00e4ride korraline \u00fcldkoosolek toimus 27. juunil 2024 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn. Korralisel \u00fcldkoosolekul osalemiseks&hellip;<\/p>\n","protected":false},"author":2,"featured_media":20455,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[92],"tags":[],"class_list":["post-21326","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsiteated"],"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>Aktsiaselts Modera Korralise \u00fcldkoosoleku otsused - 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\/automotive\/aktsiaselts-modera-korralise-uldkoosoleku-otsused\/\" \/>\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 27. juunil 2024 algusega kell 10:00 aadressil M\u00f5isa tn 4, 13522, Tallinn. 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