{"id":22625,"date":"2025-06-20T09:40:04","date_gmt":"2025-06-20T07:40:04","guid":{"rendered":"https:\/\/modera.com\/?p=22625"},"modified":"2025-06-20T09:42:25","modified_gmt":"2025-06-20T07:42:25","slug":"teade-as-modera-korralise-uldkoosoleku-otsuste-vastuvotmise-kohta-koosolekut-kokku-kutsumata","status":"publish","type":"post","link":"https:\/\/modera.com\/et\/automotive\/teade-as-modera-korralise-uldkoosoleku-otsuste-vastuvotmise-kohta-koosolekut-kokku-kutsumata\/","title":{"rendered":"Teade AS Modera korralise \u00fcldkoosoleku otsuste vastuv\u00f5tmise kohta koosolekut kokku kutsumata"},"content":{"rendered":"\n<h4 class=\"wp-block-heading\" id=\"h-aktsiaselts-modera-registrikood-11383889-aadress-moisa-tn-4-13522-tallinn-eesti-edaspidi-nbsp-selts-juhatus-avaldab-nbsp-kaesolevaga-vastavalt-ariseadustiku-le-299-1-nbsp-alljargnevad-otsuste-eelnoud-aktsionaride-otsuste-vastuvotmiseks-uldkoosolekut-kokku-kutsumata\"><strong>Aktsiaselts Modera<\/strong>, registrikood 11383889, aadress M\u00f5isa tn 4, 13522, Tallinn, Eesti (edaspidi&nbsp;<strong>Selts<\/strong>) juhatus avaldab&nbsp;k\u00e4esolevaga vastavalt \u00e4riseadustiku \u00a7-le 299<sup>1<\/sup>&nbsp;allj\u00e4rgnevad otsuste eeln\u00f5ud aktsion\u00e4ride otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata.<\/h4>\n\n\n\n<div style=\"height:20px\" 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\u00a0<\/strong>(otsuste poolt v\u00f5i vastu) digitaalselt allkirjastatud\u00a0<strong>h\u00e4\u00e4letusvormil, mis on k\u00e4ttesaadav Seltsi veebilehel (<\/strong><a href=\"https:\/\/modera.com\/et\/investor\/\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/modera.com\/et\/investor\/<\/a><strong>), hiljemalt 27. juunil 2025 kell 23.59\u00a0Eesti aja j\u00e4rgi,\u00a0saates oma seisukoha Seltsi e-posti aadressile\u00a0<\/strong><a href=\"mailto:investor@modera.com\" target=\"_blank\" rel=\"noreferrer noopener\">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:20px\" 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 20. juuni 2025, Nasdaq CSD SE arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga.<\/p>\n\n\n\n<div style=\"height:20px\" 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:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\">\n<li>1. <strong>Seltsi 2024. a majandusaasta aruande kinnitamine<\/strong><\/li>\n<\/ol>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Kinnitada Seltsi 2024. a majandusaasta aruanne \u00fcldkoosolekule esitatud kujul.<\/p>\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:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol class=\"wp-block-list\">\n<li>2. <strong>Seltsi 2024. a majandusaasta kahjumi katmise otsustamine<\/strong><\/li>\n<\/ol>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Katta Seltsi aruandeaasta kahjum summas 415\u00a0142 eurot eelmiste perioodide akumuleeritud kasumi arvelt.<\/p>\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:20px\" 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>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\" target=\"_blank\" rel=\"noreferrer noopener\">investor@modera.com<\/a>\u00a0h\u00e4\u00e4letusperioodi jooksul.<\/li>\n\n\n\n<li>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:20px\" 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:\u00a0<a href=\"https:\/\/modera.com\/et\/investor\/\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/modera.com\/et\/investor\/<\/a>.\u00a0\u00a0\u00a0\u00a0<\/p>\n\n\n\n<div style=\"height:20px\" 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\u00a0 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:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>H\u00e4\u00e4letusvorm, volikirja blankett, Seltsi 2024. a majandusaasta konsolideeritud aruanne koos audiitori j\u00e4reldusotsusega, juhatuse otsus eeln\u00f5ude kohta, n\u00f5ukogu otsus p\u00e4evakorra kohta ja ettepanekud eeln\u00f5ude osas ja aruanne majandusaasta kohta ning otsuste eeln\u00f5ud on k\u00e4ttesaadavad Seltsi veebilehel:\u00a0<a href=\"https:\/\/modera.com\/et\/investor\/\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/modera.com\/et\/investor\/<\/a>.<\/p>\n\n\n\n<div style=\"height:20px\" 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>\u00a0l\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:20px\" 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\u00a0<a href=\"mailto:investor@modera.com\" target=\"_blank\" rel=\"noreferrer noopener\">investor@modera.com<\/a>\u00a0kuni aktsion\u00e4ridele seisukoha esitamiseks antud t\u00e4htajani.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Janek Pr\u00fcmmel<br>Aktsiaselts Modera<br>Juhatuse liige<br>Tel: +372 55 111 00<br>E-mail:\u00a0<a href=\"mailto:janek.prummel@modera.com\" target=\"_blank\" rel=\"noreferrer noopener\">janek.prummel@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 avaldab&nbsp;k\u00e4esolevaga vastavalt \u00e4riseadustiku \u00a7-le 2991&nbsp;allj\u00e4rgnevad otsuste eeln\u00f5ud aktsion\u00e4ride otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata. Otsuste eeln\u00f5ude kohta palume&hellip;<\/p>\n","protected":false},"author":2,"featured_media":20442,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[92],"tags":[],"class_list":["post-22625","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 AS Modera korralise \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-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=\"Teade AS Modera korralise \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&nbsp;Selts) juhatus avaldab&nbsp;k\u00e4esolevaga vastavalt \u00e4riseadustiku \u00a7-le 2991&nbsp;allj\u00e4rgnevad otsuste eeln\u00f5ud aktsion\u00e4ride otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata. 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