{"id":23803,"date":"2026-10-02T17:35:00","date_gmt":"2026-10-02T15:35:00","guid":{"rendered":"https:\/\/modera.com\/?p=23803"},"modified":"2026-10-19T09:36:12","modified_gmt":"2026-10-19T07:36:12","slug":"modera-noukogu-liikmete-volituste-pikendamine","status":"publish","type":"post","link":"https:\/\/modera.com\/et\/automotive\/modera-noukogu-liikmete-volituste-pikendamine\/","title":{"rendered":"Modera n\u00f5ukogu liikmete volituste pikendamine"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Aktsiaselts Modera<\/strong>, registrikood 11383889 (edaspidi <strong>Selts<\/strong>) juhatus avaldas 21. septembril 2026 vastavalt \u00e4riseadustiku \u00a7-le 299<sup>1<\/sup> Seltsi aktsion\u00e4ridele allj\u00e4rgneva otsuse eeln\u00f5u otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata.<\/p>\n\n\n\n<div style=\"height:19px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">H\u00e4\u00e4letamiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati kindlaks seisuga seitse p\u00e4eva enne h\u00e4\u00e4letamise t\u00e4htaega, st 24. septembril 2026, Nasdaq CSD SE arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga. Seltsil on kokku 1317 aktsion\u00e4ri, kellele kuulub kokku 2 021 739 aktsiat.<\/p>\n\n\n\n<div style=\"height:19px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Aktsion\u00e4ridele m\u00e4\u00e4ratud t\u00e4htaeg oma seisukohtade esitamiseks oli 01. oktoober 2026 hiljemalt kell 23:59 Eesti aja j\u00e4rgi. Oma h\u00e4\u00e4le andis 23 Seltsi aktsion\u00e4ri, kellele kuuluvad aktsiad esindavad kokku 1 531 291 h\u00e4\u00e4lt, mis moodustab kokku 75,74% 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.<\/p>\n\n\n\n<div style=\"height:19px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Seltsi aktsion\u00e4rid v\u00f5tsid vastu allj\u00e4rgnevad otsused<\/p>\n\n\n\n<div style=\"height:19px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>OTSUS 1 \u2013 Seltsi n\u00f5ukogu liikme volituste pikendamine<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pikendada Seltsi n\u00f5ukogu liikme Siim Vipsi, isikukood 37901110280, volitusi viie aasta v\u00f5rra alates 15.09.2026.<\/p>\n\n\n\n<div style=\"height:19px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>OTSUS 2 \u2013 Seltsi n\u00f5ukogu liikme volituste pikendamine<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pikendada Seltsi n\u00f5ukogu liikme Timo Reinu, isikukood 37506302727, volitusi viie aasta v\u00f5rra alates 17.09.2026.<\/p>\n\n\n\n<div style=\"height:19px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>OTSUS 3 \u2013 Seltsi n\u00f5ukogu liikme volituste pikendamine<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pikendada Seltsi n\u00f5ukogu liikme Siim Viidu, isikukood 37812210357, volitusi viie aasta v\u00f5rra alates 02.04.2026.<\/p>\n\n\n\n<div style=\"height:19px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Iga otsuse poolt anti 1 531 291 h\u00e4\u00e4lt, st 75,74% k\u00f5igi h\u00e4\u00e4le\u00f5iguslike aktsiatega m\u00e4\u00e4ratud h\u00e4\u00e4ltest ning \u00fchtegi teist n\u00f5ukogu liikme volituste pikendamise ettepanekut ei esitatud. Seega on otsused eeltoodud s\u00f5nastuses vastu v\u00f5etud ning Siim Vipsi, Timo Reinu ja Siim Viidu volitused Seltsi n\u00f5ukogu liikmena pikendatud.<\/p>\n\n\n\n<div style=\"height:19px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Lisainformatsioon:\u00a0<\/p>\n\n\n\n<div style=\"height:19px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Janek Pr\u00fcmmel<br>Juhatuse liige<br>Tel: <a href=\"tel:551%201100\" target=\"_blank\" rel=\"noopener\">+372 55 111 00<\/a><br>E-mail: <a href=\"mailto:janek.prummel@modera.com\" target=\"_blank\" rel=\"noopener\">janek.prummel@modera.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Aktsiaselts Modera, registrikood 11383889 (edaspidi Selts) juhatus avaldas 21. septembril 2026 vastavalt \u00e4riseadustiku \u00a7-le 2991 Seltsi aktsion\u00e4ridele allj\u00e4rgneva otsuse eeln\u00f5u otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata. H\u00e4\u00e4letamiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati&hellip;<\/p>\n","protected":false},"author":2,"featured_media":23556,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[92],"tags":[],"class_list":["post-23803","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 v28.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Modera n\u00f5ukogu liikmete volituste pikendamine - 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\/modera-noukogu-liikmete-volituste-pikendamine\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Modera n\u00f5ukogu liikmete volituste pikendamine\" \/>\n<meta property=\"og:description\" content=\"Aktsiaselts Modera, registrikood 11383889 (edaspidi Selts) juhatus avaldas 21. septembril 2026 vastavalt \u00e4riseadustiku \u00a7-le 2991 Seltsi aktsion\u00e4ridele allj\u00e4rgneva otsuse eeln\u00f5u otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata. 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