{"id":22713,"date":"2025-06-30T14:24:18","date_gmt":"2025-06-30T12:24:18","guid":{"rendered":"https:\/\/modera.com\/?p=22713"},"modified":"2025-06-30T14:28:07","modified_gmt":"2025-06-30T12:28:07","slug":"aktsiaselts-modera-aktsionaride-otsused-uldkoosoleku-otsuste-vastuvotmine-koosolekut-kokku-kutsumata-2","status":"publish","type":"post","link":"https:\/\/modera.com\/et\/automotive\/aktsiaselts-modera-aktsionaride-otsused-uldkoosoleku-otsuste-vastuvotmine-koosolekut-kokku-kutsumata-2\/","title":{"rendered":"Aktsiaselts Modera aktsion\u00e4ride otsused &#8211; \u00fcldkoosoleku otsuste vastuv\u00f5tmine koosolekut kokku kutsumata"},"content":{"rendered":"\n<p style=\"font-size:18px\">Aktsiaselts Modera, registrikood 11383889 (edaspidi Selts) juhatus avaldas 20. juunil 2025 vastavalt \u00e4riseadustiku \u00a7 2991 l\u00f5igetele 1, 2 ja 3 Seltsi aktsion\u00e4ridele otsuste eeln\u00f5ud otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:18px\">H\u00e4\u00e4letamiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati kindlaks seisuga seitse p\u00e4eva enne h\u00e4\u00e4letamise t\u00e4htaega, st 20. juunil 2025, Nasdaq CSD SE arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga. Seltsil on kokku 1659 aktsion\u00e4ri, kellele kuulub kokku 1 972 489 aktsiat.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:18px\">Aktsion\u00e4ridele m\u00e4\u00e4ratud t\u00e4htaeg oma seisukohtade esitamiseks oli 27. juuni 2025 hiljemalt kell 23:59 Eesti aja j\u00e4rgi. Oma h\u00e4\u00e4le andis 19 Seltsi aktsion\u00e4ri, kellele kuuluvad aktsiad esindavad kokku 1 327 944 h\u00e4\u00e4lt, mis moodustab kokku 67,32% aktsiatega m\u00e4\u00e4ratud h\u00e4\u00e4ltest. \u00dche aktsion\u00e4ri esitatud h\u00e4\u00e4letussedel oli vigane ning vastava aktsion\u00e4ri suhtes loeti, et ta ei h\u00e4\u00e4letanud (h\u00e4\u00e4led kajastuvad h\u00e4\u00e4letusprotokollis vastuh\u00e4\u00e4ltena).<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:18px\">Seltsi aktsion\u00e4rid v\u00f5tsid vastu allj\u00e4rgnevad otsused<\/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. Seltsi 2024. a majandusaasta aruande kinnitamine<\/li>\n<\/ol>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:18px\">Kinnitada Seltsi 2024. a majandusaasta aruanne \u00fcldkoosolekule esitatud kujul.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:18px\">Otsuse poolt anti 1 327 944 h\u00e4\u00e4lt, st 67,32% aktsiatega esindatud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li (sh mitteh\u00e4\u00e4letanuid) oli 644 545 h\u00e4\u00e4lt, st 32,68% aktsiatega esindatud h\u00e4\u00e4ltest. Seega on otsus eeltoodud s\u00f5nastuses vastu v\u00f5etud.<\/p>\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\">\n<li style=\"font-size:18px\">2. Seltsi 2024. a majandusaasta kahjumi katmise otsustamine<\/li>\n<\/ol>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:18px\">Katta Seltsi aruandeaasta kahjum summas 415 142 eurot eelmiste perioodide akumuleeritud kasumi arvelt.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:18px\">Otsuse poolt anti 1 327 944 h\u00e4\u00e4lt, st 67,32% aktsiatega esindatud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li (sh mitteh\u00e4\u00e4letanuid) oli 644 545 h\u00e4\u00e4lt, st 32,68% aktsiatega esindatud h\u00e4\u00e4ltest. Seega on otsus eeltoodud s\u00f5nastuses vastu v\u00f5etud.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:18px\">Lisainformatsioon:<\/p>\n\n\n\n<p style=\"font-size:18px\">Janek Pr\u00fcmmel<br>Juhatuse liige<br>Tel: +372 55 111 00<br>E-mail: <a href=\"mailto:janek.prummel@modera.com\">janek.prummel@modera.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Aktsiaselts Modera, registrikood 11383889 (edaspidi Selts) juhatus avaldas 20. juunil 2025 vastavalt \u00e4riseadustiku \u00a7 2991 l\u00f5igetele 1, 2 ja 3 Seltsi aktsion\u00e4ridele otsuste eeln\u00f5ud otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata. H\u00e4\u00e4letamiseks&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-22713","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-2\/\" \/>\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 (edaspidi Selts) juhatus avaldas 20. juunil 2025 vastavalt \u00e4riseadustiku \u00a7 2991 l\u00f5igetele 1, 2 ja 3 Seltsi aktsion\u00e4ridele otsuste eeln\u00f5ud otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata. 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