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VSN: The Annual General Meeting

Spekuliantai.lt | 2009-05-13 | NASDAQ OMX biržų naujienos | perskaitė: 1469
Raktiniai žodžiai: AS Viisnurk, VSN
VSN: The Annual General Meeting

Viisnurk Notice to convene annual general meeting 13.05.2009

The Annual General Meeting

The Annual General Meeting of shareholders of AS Viisnurk (registry code
11421437) will be held in AS Viisnurk head office at 48, Suur-Jõe, Pärnu,
Estonia, on 5 June 2009 at 15:00.

The agenda of the annual meeting:

1. Approval of the Annual Report for 2008

According to the proposal of Supervisory Board approve the Annual Report of AS
Viisnurk for 2008, which exposes balance sheet value of 163,824 thousand kroons
(10,468 thousand euros) at 31.12.2008 and the profit of 6,042 thousand kroons
(386 thousand euros).

2. Profit allocation for 2008

To approve the Supervisory Board's profit distribution proposal of AS Viisnurk
for 2008:
- retained profits on 31.12.2007 16,016 thousand kroons (1,024 thousand euros)
- dividends paid at 2008 6,299 thousand kroons (403 thousand euros)
- net profit of 2008 6,042 thousand kroons (386 thousand euros)
- retained profits on 31.12.2008 15,759 thousand kroons (1,007 thousand euros)
The Supervisory Board proposes not to distribute the profit.

3. Election and remuneration principles of auditor for financial year 2009

To appoint AS PricewaterhouseCoopers (registry code: 10142876, address:
Pärnu rd. 15, 10141 Tallinn) as an auditor. Public accounting services
will be paid for in accordance with the contract to be drawn up with
the auditor.

4. Removal of Gleb Ognyannikov, the member of the Supervisory Board

OÜ Trigon Wood proposal is made to the general meeting to call back Gleb
Ognyannikov, the member of the Supervisory Board.

5. Election of a new member of the Supervisory Board

OÜ Trigon Wood proposal is made to the general meeting to elect Heiti Riisberg
the member of the Supervisory Board for the term of five years. Hr. Riisberg
joined AS Trigon Capital in 2005. He is mainly focused on pension fund and
equity fund management. Before joining Trigon Capital Mr. Riisberg worked in AS
PricewaterhouseCoopers. He holds a Bachelor degree of Stockholm School of
Economics in Riga. He does not hold any shares of AS Viisnurk.

Beginning from 14 May 2009, the Annual Report of AS Viisnurk for 2008 will be
available at the head office of AS Viisnurk at 48, Suur-Jõe, Pärnu. The Annual
Report is available on the company's website http://www.viisnurk.ee.

For questions of the agenda of the general meeting of the shareholders, we
kindly ask to contact by e-mail: einar.pahkel@viisnurk.ee. The questions,
answers and standpoints of the meeting will be disclosed on the Company's
website.

The date of closing the list of shareholders entitled to vote on the Annual
General Meeting will be 25 May 2009 at 23:59.

For registration we ask that you please present:
shareholders who are natural persons are required to present an identity
document; representatives of such shareholders are required to present a written
authorisation document and an identity document; representatives of shareholders
who are legal persons are requested to present a valid attested transcript of
the registry card indicating the person's right to represent the shareholder,
and the representative's identity document, or a duly formalized authorisation
document and an identity document. The documents of legal persons registered
abroad should be legalised or apostilled prior to presentation. Passports and ID
cards are acceptable as identity documents.


Einar Pähkel
CFO
+372 447 8331
einar.pahkel@viisnurk.ee

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