{"id":23382,"date":"2026-07-06T13:39:41","date_gmt":"2026-07-06T11:39:41","guid":{"rendered":"https:\/\/modera.com\/?p=23382"},"modified":"2026-07-07T12:02:42","modified_gmt":"2026-07-07T10:02:42","slug":"aktsiaselts-modera-aktsionaride-otsused-uldkoosoleku-otsuste-vastuvotmine-koosolekut-kokku-kutsumata-3","status":"publish","type":"post","link":"https:\/\/modera.com\/et\/automotive\/aktsiaselts-modera-aktsionaride-otsused-uldkoosoleku-otsuste-vastuvotmine-koosolekut-kokku-kutsumata-3\/","title":{"rendered":"Aktsiaselts Modera aktsion\u00e4ride otsused &#8211; \u00fcldkoosoleku otsuste vastuv\u00f5tmine koosolekut kokku kutsumata"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"23382\" class=\"elementor elementor-23382\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-312d5c15 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"312d5c15\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;shape_divider_bottom&quot;:&quot;waves&quot;}\">\n\t\t\t\t\t<div class=\"elementor-shape elementor-shape-bottom\" aria-hidden=\"true\" data-negative=\"false\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 1000 100\" preserveAspectRatio=\"none\">\n\t<path class=\"elementor-shape-fill\" d=\"M421.9,6.5c22.6-2.5,51.5,0.4,75.5,5.3c23.6,4.9,70.9,23.5,100.5,35.7c75.8,32.2,133.7,44.5,192.6,49.7\n\tc23.6,2.1,48.7,3.5,103.4-2.5c54.7-6,106.2-25.6,106.2-25.6V0H0v30.3c0,0,72,32.6,158.4,30.5c39.2-0.7,92.8-6.7,134-22.4\n\tc21.2-8.1,52.2-18.2,79.7-24.2C399.3,7.9,411.6,7.5,421.9,6.5z\"\/>\n<\/svg>\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9d7393b\" data-id=\"9d7393b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4527293f elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"4527293f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-center\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-subtitle\">Modera<\/div><h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Aktsiaselts Modera aktsion\u00e4ride otsused - \u00fcldkoosoleku otsuste vastuv\u00f5tmine koosolekut kokku kutsumata<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-04d7c04 elementor-reverse-mobile elementor-section-full_width elementor-reverse-tablet elementor-section-height-default elementor-section-height-default\" data-id=\"04d7c04\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct  penci-dmcheck penci-elbg-activate  elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f2be09f\" data-id=\"f2be09f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-20 elementor-section elementor-inner-section elementor-element elementor-element-b67ade7 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"b67ade7\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-50 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-30e8e54\" data-id=\"30e8e54\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c82c1e9 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"c82c1e9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>Dokumendid EST<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/modera.com\/wp-content\/uploads\/2026\/07\/Haaletusprotokoll-AS-Modera-aktsionaride-otsused-03.07.2026.pdf\" target=\"_blank\" download=\"Haaletusprotokoll\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-check-mark-3\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Aktsiaselts Modera aktsion\u00e4ride otsused - \u00fcldkoosoleku otsuste vastuv\u00f5tmine koosolekut kokku kutsumata<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-50 penci-ercol-order-2 penci-sticky-ct    elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-f15ed21\" data-id=\"f15ed21\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-md3aouezh elementor-widget elementor-widget-text-editor\" data-id=\"md3aouezh\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\n<p style=\"font-size:18px\">Aktsiaselts Modera, registrikood 11383889 (edaspidi Selts) juhatus avaldas 25. juunil 2026 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 25. juunil 2026, Nasdaq CSD SE arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga. Seltsil on kokku 1422 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 2. juuli 2026 hiljemalt kell 23:59 Eesti aja j\u00e4rgi. Oma h\u00e4\u00e4le andis 21 Seltsi aktsion\u00e4ri, kellele kuuluvad aktsiad esindavad kokku 1 497 594 h\u00e4\u00e4lt, mis moodustab kokku 75,92% aktsiatega m\u00e4\u00e4ratud h\u00e4\u00e4ltest.<\/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<p style=\"font-size:18px\"><strong>1. Seltsi 2025. a majandusaasta aruande kinnitamine<\/strong><\/p>\n\n\n\n<p style=\"font-size:18px\">Kinnitada Seltsi 2025. a majandusaasta aruanne \u00fcldkoosolekule esitatud kujul.<\/p>\n\n\n\n<p style=\"font-size:18px\">Otsuse poolt anti 1 497 594 h\u00e4\u00e4lt, st 75,92% aktsiatega esindatud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li (sh mitteh\u00e4\u00e4letanuid) oli 474 895 h\u00e4\u00e4lt, st 24,08% 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\"><strong>2. Seltsi 2025. a majandusaasta kasumi kandmise otsustamine<\/strong><\/p>\n\n\n\n<p style=\"font-size:18px\">Kanda Seltsi aruandeaasta kasum summas 201 498 eurot eelmiste perioodide akumuleeritud kasumi arvele.<\/p>\n\n\n\n<p style=\"font-size:18px\">Otsuse poolt anti 1 497 594 h\u00e4\u00e4lt, st 75,92% aktsiatega esindatud h\u00e4\u00e4ltest, vastuh\u00e4\u00e4li (sh mitteh\u00e4\u00e4letanuid) oli 474 895 h\u00e4\u00e4lt, st 24,08% 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: janek.prummel@modera.com<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-elbg-img penci-disSticky penci-structure-10 elementor-section elementor-inner-section elementor-element elementor-element-204dc30 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"204dc30\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-ba49afe\" data-id=\"ba49afe\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a3afa47 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"a3afa47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<div class=\"penci-heading-subtitle\">Modera AS<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Modera Aktsiaselts Modera aktsion\u00e4ride otsused &#8211; \u00fcldkoosoleku otsuste vastuv\u00f5tmine koosolekut kokku kutsumata Dokumendid EST Aktsiaselts Modera aktsion\u00e4ride otsused &#8211; \u00fcldkoosoleku otsuste vastuv\u00f5tmine koosolekut kokku kutsumata Aktsiaselts Modera, registrikood 11383889 (edaspidi&hellip;<\/p>\n","protected":false},"author":12,"featured_media":20456,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[92],"tags":[],"class_list":["post-23382","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 v27.5 (Yoast SEO v27.9) - 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-3\/\" \/>\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=\"Modera Aktsiaselts Modera aktsion\u00e4ride otsused &#8211; 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