{"id":21901,"date":"2024-11-08T12:34:22","date_gmt":"2024-11-08T10:34:22","guid":{"rendered":"https:\/\/modera.com\/?p=21901"},"modified":"2024-11-14T09:21:09","modified_gmt":"2024-11-14T07:21:09","slug":"aktsiaselts-modera-aktsionaride-otsused-uldkoosoleku-otsuste-vastuvotmine-koosolekut-kokku-kutsumata","status":"publish","type":"post","link":"https:\/\/modera.com\/et\/automotive\/aktsiaselts-modera-aktsionaride-otsused-uldkoosoleku-otsuste-vastuvotmine-koosolekut-kokku-kutsumata\/","title":{"rendered":"Aktsiaselts Modera Aktsion\u00e4ride otsused &#8211; \u00fcldkoosoleku otsuste vastuv\u00f5tmine koosolekut kokku kutsumata"},"content":{"rendered":"\n<p><strong>Aktsiaselts Modera<\/strong>, registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn, Eesti (edaspidi&nbsp;<strong>Selts<\/strong>) juhatus avaldas&nbsp;30. oktoobril 2024 ajalehes \u00d5htuleht vastavalt \u00e4riseadustiku \u00a7-le 299<sup>1<\/sup>&nbsp;Seltsi aktsion\u00e4ridele otsuste eeln\u00f5ud aktsion\u00e4ride otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>H\u00e4\u00e4letamiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati kindlaks seisuga seitse p\u00e4eva enne h\u00e4\u00e4letamise t\u00e4htaega, st 31. oktoobril 2024, Nasdaq CSD SE arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga. Seltsil on kokku 1750 aktsion\u00e4ri, kellele kuulub kokku 1 972&nbsp;489 aktsiat.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Aktsion\u00e4ridele m\u00e4\u00e4ratud t\u00e4htaeg oma seisukohtade esitamiseks oli 7. november 2024 hiljemalt kell 23:59 Eesti aja j\u00e4rgi. Oma h\u00e4\u00e4le andis 10 aktsion\u00e4ri, kellele kuuluvad aktsiad esindavad kokku 1&nbsp;184&nbsp;599 h\u00e4\u00e4lt, mis moodustab kokku 60,06% aktsiatega m\u00e4\u00e4ratud h\u00e4\u00e4ltest.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Seltsi aktsion\u00e4rid v\u00f5tsid 7. novembril 2024 \u00fcldkoosolekut kokku kutsumata \u00c4S \u00a7-s 299<sup>1<\/sup>&nbsp;s\u00e4testatud korras vastu j\u00e4rgmise otsused:<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-1-otsus-1-seltsi-uue-noukogu-liikme-valimine\">1. OTSUS 1 \u2013 Seltsi uue n\u00f5ukogu liikme valimine<\/h4>\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\">\n<li><\/li>\n<\/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:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Otsuse poolt anti 1&nbsp;184 599 h\u00e4\u00e4lt, st 60,06% aktsiatega esindatud h\u00e4\u00e4ltest. Teisi kandidaate valimiseks ei esitatud. Seega valiti Ants Vill uueks n\u00f5ukogu liikmeks.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-2-otsus-2-noukogu-liikmele-optsiooniprogrammi-raames-optsioonide-valjastamine\">2. OTSUS 2 &#8211; N\u00f5ukogu liikmele optsiooniprogrammi raames optsioonide v\u00e4ljastamine<\/h4>\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\">\n<li><\/li>\n<\/ol>\n\n\n\n<p>Kiita heaks punktis 1. valitud Seltsi uuele n\u00f5ukogu liikmele <a href=\"https:\/\/ee.linkedin.com\/in\/ants-vill-838bab61\" target=\"_blank\" rel=\"noreferrer noopener\">Ants Vill<\/a>\u2019ile optsioonide v\u00e4ljastamine ja temaga optsioonilepingu s\u00f5lmimine j\u00e4rgmistel p\u00f5hitingimustel:<\/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\">\n<li style=\"font-size:16px\">2.1. 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:16px\">2.2. Hind: optsioonide realiseerimisel kuulub tasumisele 0,1 eurot aktsia eest (nimiv\u00e4\u00e4rtus);<\/li>\n\n\n\n<li style=\"font-size:16px\">2.3. Periood: 3 aastat;<\/li>\n\n\n\n<li style=\"font-size:16px\">2.4. 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:20px\" 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:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Otsuse poolt anti 1&nbsp;184 599 h\u00e4\u00e4lt, st 60,06% aktsiatega esindatud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li (sh mitteh\u00e4\u00e4letanuid) oli 787&nbsp;890 h\u00e4\u00e4lt, st 39,94% aktsiatega esindatud h\u00e4\u00e4ltest ja erapooletuid ei olnud. Seega on otsus eeltoodud s\u00f5nastuses vastu v\u00f5etud.<\/p>\n\n\n\n<div style=\"height:20px\" 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><a href=\"https:\/\/ee.linkedin.com\/in\/raido-toonekurg\" target=\"_blank\" rel=\"noreferrer noopener\">Raido Toonekurg<\/a><br>Aktsiaselts Modera<br>Juhatuse liige<br>Tel: +372 5087 617<br>E-mail:&nbsp;<a href=\"mailto:raido.toonekurg@modera.com\" target=\"_blank\" rel=\"noreferrer noopener\">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&nbsp;Selts) juhatus avaldas&nbsp;30. oktoobril 2024 ajalehes \u00d5htuleht vastavalt \u00e4riseadustiku \u00a7-le 2991&nbsp;Seltsi aktsion\u00e4ridele otsuste eeln\u00f5ud aktsion\u00e4ride otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku&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-21901","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 Aktsion\u00e4ride otsused - \u00fcldkoosoleku otsuste vastuv\u00f5tmine 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\/aktsiaselts-modera-aktsionaride-otsused-uldkoosoleku-otsuste-vastuvotmine-koosolekut-kokku-kutsumata\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aktsiaselts Modera Aktsion\u00e4ride otsused - \u00fcldkoosoleku otsuste vastuv\u00f5tmine koosolekut kokku kutsumata\" \/>\n<meta property=\"og:description\" content=\"Aktsiaselts Modera, registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn, Eesti (edaspidi&nbsp;Selts) juhatus avaldas&nbsp;30. oktoobril 2024 ajalehes \u00d5htuleht vastavalt \u00e4riseadustiku \u00a7-le 2991&nbsp;Seltsi aktsion\u00e4ridele otsuste eeln\u00f5ud aktsion\u00e4ride otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/modera.com\/et\/automotive\/aktsiaselts-modera-aktsionaride-otsused-uldkoosoleku-otsuste-vastuvotmine-koosolekut-kokku-kutsumata\/\" \/>\n<meta property=\"og:site_name\" content=\"Modera\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/moderasoft\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-08T10:34:22+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-14T07:21:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/modera.com\/wp-content\/uploads\/2024\/02\/modera-bg-3-70.png\" \/>\n\t<meta property=\"og:image:width\" content=\"180\" \/>\n\t<meta property=\"og:image:height\" content=\"180\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Modera\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Modera\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutit\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/modera.com\\\/et\\\/automotive\\\/aktsiaselts-modera-aktsionaride-otsused-uldkoosoleku-otsuste-vastuvotmine-koosolekut-kokku-kutsumata\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/modera.com\\\/et\\\/automotive\\\/aktsiaselts-modera-aktsionaride-otsused-uldkoosoleku-otsuste-vastuvotmine-koosolekut-kokku-kutsumata\\\/\"},\"author\":{\"name\":\"Modera\",\"@id\":\"https:\\\/\\\/modera.com\\\/et\\\/#\\\/schema\\\/person\\\/78a9f0a9bc9b6c8eed87f4c9ef891478\"},\"headline\":\"Aktsiaselts Modera Aktsion\u00e4ride otsused &#8211; 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