{"id":21858,"date":"2024-10-29T09:00:00","date_gmt":"2024-10-29T07:00:00","guid":{"rendered":"https:\/\/modera.com\/?p=21858"},"modified":"2024-10-28T19:30:38","modified_gmt":"2024-10-28T17:30:38","slug":"teade-aktsiaselts-modera-erakorralise-uldkoosoleku-otsuste-vastuvotmise-kohta-koosolekut-kokku-kutsumata","status":"publish","type":"post","link":"https:\/\/modera.com\/et\/automotive\/teade-aktsiaselts-modera-erakorralise-uldkoosoleku-otsuste-vastuvotmise-kohta-koosolekut-kokku-kutsumata\/","title":{"rendered":"Teade Aktsiaselts Modera erakorralise \u00fcldkoosoleku otsuste vastuv\u00f5tmise kohta koosolekut kokku kutsumata"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\" id=\"h-aktsiaselts-modera-registrikood-11383889-aadress-moisa-tn-4-13522-tallinn-eesti-edaspidi-selts-juhatus-avaldab-kaesolevaga-vastavalt-ariseadustiku-le-299-1-alljargnevad-otsuste-eelnoud-aktsionaride-otsuste-vastuvotmiseks-uldkoosolekut-kokku-kutsumata\"> <strong>Aktsiaselts Modera<\/strong>, registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn, Eesti (edaspidi <strong>Selts<\/strong>) juhatus avaldab k\u00e4esolevaga vastavalt \u00e4riseadustiku \u00a7-le 299<sup>1<\/sup> allj\u00e4rgnevad otsuste eeln\u00f5ud aktsion\u00e4ride otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata.<\/h3>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>Otsuste eeln\u00f5ude kohta palume h\u00e4\u00e4letamiseks \u00f5igustatud aktsion\u00e4ridel esitada oma seisukohad <\/strong>(otsuste poolt v\u00f5i vastu)digitaalselt allkirjastatud <strong>h\u00e4\u00e4letusvormil, mis on k\u00e4ttesaadav Seltsi veebilehel (<\/strong><a href=\"https:\/\/modera.com\/et\/investor\/\">https:\/\/modera.com\/et\/investor\/<\/a><strong>), hiljemalt 7. novembril 2024 kell 23.59 Eesti aja j\u00e4rgi,saates oma seisukoha Seltsi e-posti aadressile <\/strong><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\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>K\u00e4esolevate otsuste eeln\u00f5ude avaldamise kuup\u00e4eva seisuga on Seltsi aktsiakapital 197\u00a0248,90 eurot. Seltsil on 1\u00a0972\u00a0489 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 31. oktoobri 2024, Nasdaq CSD SE arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Seltsi juhatus esitab aktsion\u00e4ridele h\u00e4\u00e4letamiseks j\u00e4rgmised aktsion\u00e4ride otsuste eeln\u00f5ud:<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-1-seltsi-uue-noukogu-liikme-valimine\">1. <strong>Seltsi uue n\u00f5ukogu liikme valimine<\/strong><\/h4>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\"><\/ol>\n\n\n\n<p>Valida Seltsi uueks n\u00f5ukogu liikmeks Ants Vill, isikukood 38906070233, t\u00e4htajaga viis aastat alates k\u00e4esoleva otsuse vastuv\u00f5tmisest.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>N\u00f5ukogu ettepanek eeln\u00f5u osas<\/strong>: v\u00f5tta vastu eeltoodud s\u00f5nastuses<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-2-noukogu-liikmele-optsiooniprogrammi-raames-optsioonide-valjastamine\">2. <strong>N\u00f5ukogu liikmele optsiooniprogrammi raames optsioonide v\u00e4ljastamine<\/strong><\/h4>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol start=\"2\" class=\"wp-block-list\"><\/ol>\n\n\n\n<p>Kiita heaks punktis 1. valitud Seltsi uuele n\u00f5ukogu liikmele Ants Vill\u2019ile optsioonide v\u00e4ljastamine ja temaga optsioonilepingu s\u00f5lmimine j\u00e4rgmistel p\u00f5hitingimustel:<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\">\n<li style=\"font-size:18px\">1. Optsioonide arv: n\u00f5ukogu liikmele v\u00e4ljastatakse 5000 optsiooni, mis annab \u00f5iguse omandada 5000 Seltsi aktsiat;<\/li>\n\n\n\n<li style=\"font-size:18px\">2. Hind: optsioonide realiseerimisel kuulub tasumisele 0,1 eurot aktsia eest (nimiv\u00e4\u00e4rtus);<\/li>\n\n\n\n<li style=\"font-size:18px\">3. Periood: 3 aastat;<\/li>\n\n\n\n<li style=\"font-size:18px\">4. Lisatingimus: Optsioonide realiseerimise eelduseks on lepingu s\u00f5lmimisest alates 36 kuu jooksul j\u00e4tkuv n\u00f5ukogu liikme positsiooni t\u00e4itmine.<\/li>\n<\/ol>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Volitada Seltsi juhatust s\u00f5lmima optsioonilepingu ja v\u00e4ljastama optsioonid eeltoodud p\u00f5hitingimustel ning m\u00e4\u00e4rata optsioonilepingu muud tingimused vastavalt oma \u00e4ran\u00e4gemisele.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>N\u00f5ukogu ettepanek eeln\u00f5u osas<\/strong>: v\u00f5tta vastu eeltoodud s\u00f5nastuses.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong>Aktsion\u00e4ride otsuseid on v\u00f5imalik h\u00e4\u00e4letada:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li style=\"font-size:18px\">1. 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\u00a0<a href=\"mailto:investor@modera.com\">investor@modera.com<\/a> h\u00e4\u00e4letusperioodi jooksul.<\/li>\n\n\n\n<li style=\"font-size:18px\">2. 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>\n<\/ol>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<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\u00a0(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\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\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\u00a0muus 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\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>H\u00e4\u00e4letusvorm, volikirja blankett, juhatuse otsus eeln\u00f5ude kohta, n\u00f5ukogu otsus p\u00e4evakorra kohta ja ettepanekud eeln\u00f5ude osas ning otsuste eeln\u00f5ud on k\u00e4ttesaadavad Seltsi veebilehel: <a href=\"https:\/\/modera.com\/et\/investor\/\">https:\/\/modera.com\/et\/investor\/<\/a>.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Vastuv\u00f5etud otsused tehakse aktsion\u00e4ridele teatavaks b\u00f6rsiteatena ja Seltsi veebilehel. T\u00e4iemahuline protokoll koos esitatud arvamustega esitatakse aktsion\u00e4rile tema n\u00f5udmisel. Vastavalt \u00e4riseadustiku \u00a7\u00a0299<sup>1<\/sup> l\u00f5ikele 5 on aktsion\u00e4ride kirjalikku taasesitamist v\u00f5imaldavas vormis esitatud seisukohad h\u00e4\u00e4letusprotokolli lahutamatuks lisaks.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>K\u00fcsimusi otsuste eeln\u00f5ude 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\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Raido Toonekurg<br>Aktsiaselts Modera<br>Juhatuse liige<br>Tel: +372 5087 617<br>E-mail: <a href=\"mailto:raido.toonekurg@modera.com\">raido.toonekurg@modera.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<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\u00e4rgnevad otsuste eeln\u00f5ud aktsion\u00e4ride otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata. Otsuste&hellip;<\/p>\n","protected":false},"author":2,"featured_media":20456,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[92],"tags":[],"class_list":["post-21858","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>Teade Aktsiaselts Modera erakorralise \u00fcldkoosoleku otsuste vastuv\u00f5tmise kohta koosolekut kokku kutsumata - 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\/teade-aktsiaselts-modera-erakorralise-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=\"Teade Aktsiaselts Modera erakorralise \u00fcldkoosoleku otsuste vastuv\u00f5tmise kohta koosolekut kokku kutsumata\" \/>\n<meta property=\"og:description\" content=\"Aktsiaselts Modera, registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn, Eesti (edaspidi Selts) juhatus avaldab k\u00e4esolevaga vastavalt \u00e4riseadustiku \u00a7-le 2991 allj\u00e4rgnevad otsuste eeln\u00f5ud aktsion\u00e4ride otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata. 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