{"id":20591,"date":"2025-09-23T06:13:54","date_gmt":"2025-09-23T06:13:54","guid":{"rendered":"https:\/\/test.modera.com\/automotive\/modera-uueks-noukogu-liikmeks-valiti-raido-toonekurg\/"},"modified":"2026-06-25T23:35:08","modified_gmt":"2026-06-25T23:35:08","slug":"modera-uueks-noukogu-liikmeks-valiti-raido-toonekurg","status":"publish","type":"post","link":"https:\/\/test.modera.com\/et\/automotive\/modera-uueks-noukogu-liikmeks-valiti-raido-toonekurg\/","title":{"rendered":"Modera uueks n\u00f5ukogu liikmeks valiti Raido Toonekurg"},"content":{"rendered":"<p><strong><span style=\"font-family:Arial, Helvetica, sans-serif\"><span style=\"font-size:10pt\">Aktsiaselts Modera<\/span><\/span><\/strong><span style=\"font-family:Arial, Helvetica, sans-serif\"><span style=\"font-size:10pt\">, registrikood 11383889 (edaspidi <strong>Selts<\/strong>) juhatus avaldas 9. septembril 2025 vastavalt \u00e4riseadustiku \u00a7-le 299<sup>1 <\/sup>Seltsi aktsion\u00e4ridele allj\u00e4rgneva otsuse eeln\u00f5u otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata.\u00a0\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-family:Arial, Helvetica, sans-serif\"><span style=\"font-size:10pt\">H\u00e4\u00e4letamiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati kindlaks seisuga seitse p\u00e4eva enne h\u00e4\u00e4letamise t\u00e4htaega, st 12. septembril 2025, Nasdaq CSD SE arvelduss\u00fcsteemi t\u00f6\u00f6p\u00e4eva l\u00f5pu seisuga. Seltsil on kokku 1576 aktsion\u00e4ri, kellele kuulub kokku 1\u00a0972\u00a0489 aktsiat.<\/span><\/span><\/p>\n<p><span style=\"font-family:Arial, Helvetica, sans-serif\"><span style=\"font-size:10pt\">Aktsion\u00e4ridele m\u00e4\u00e4ratud t\u00e4htaeg oma seisukohtade esitamiseks oli 19. september 2025 hiljemalt kell 23:59 Eesti aja j\u00e4rgi. Oma h\u00e4\u00e4le andis 22 Seltsi aktsion\u00e4ri, kellele kuuluvad aktsiad esindavad kokku 1\u00a0168\u00a0212 h\u00e4\u00e4lt, mis moodustab kokku 59,23% 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.<\/span><\/span><\/p>\n<p><span style=\"font-family:Arial, Helvetica, sans-serif\"><span style=\"font-size:10pt\">Seltsi aktsion\u00e4rid v\u00f5tsid vastu allj\u00e4rgnevad otsused<\/span><\/span><\/p>\n<p><strong><span style=\"font-family:Arial, Helvetica, sans-serif\"><span style=\"font-size:10pt\">1.<\/span><\/span><\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <strong><span style=\"font-family:Arial, Helvetica, sans-serif\"><span style=\"font-size:10pt\">Seltsi uue n\u00f5ukogu liikme valimine<\/span><\/span><\/strong><\/p>\n<p><span style=\"font-family:Arial, Helvetica, sans-serif\"><span style=\"font-size:10pt\">Valida Seltsi uueks n\u00f5ukogu liikmeks Raido Toonekurg, isikukood\u00a037412236537, t\u00e4htajaga viis aastat alates k\u00e4esoleva otsuse vastuv\u00f5tmisest.<\/span><\/span><\/p>\n<p><span style=\"font-family:Arial, Helvetica, sans-serif\"><span style=\"font-size:10pt\">Otsuse poolt anti 1\u00a0168\u00a0212 h\u00e4\u00e4lt, st 59,23% aktsiatega esindatud h\u00e4\u00e4ltest ning \u00fchtegi teist n\u00f5ukogu liikme kandidaati valimiseks ei esitatud. Seega on otsus eeltoodud s\u00f5nastuses vastu v\u00f5etud ning Raido Toonekurg on valitud Seltsi uueks n\u00f5ukogu liikmeks.<\/span><\/span><\/p>\n<p>\u00a0<\/p>\n<p><span style=\"font-family:Arial, Helvetica, sans-serif\"><span style=\"font-size:10pt\">Lisainformatsioon:\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-family:Arial, Helvetica, sans-serif\"><span style=\"font-size:10pt\">Janek Pr\u00fcmmel<br \/>\n\tJuhatuse liige<br \/>\n\tTel: +372 55\u00a0111 00<br \/>\n\tE-mail: <a href=\"mailto:janek.prummel@modera.com\">janek.prummel@modera.com<\/a><\/span><\/span><\/p>\n<p class=\"nbu-source\">Allikas: <a href=\"https:\/\/cns.omxgroup.com\/cdsPublic\/viewDisclosure.action?disclosureId=1389624&#038;request_locale=et\" target=\"_blank\" rel=\"noopener nofollow\">nasdaqbaltic.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Aktsiaselts Modera, registrikood 11383889 (edaspidi Selts) juhatus avaldas 9. septembril 2025 vastavalt \u00e4riseadustiku \u00a7-le 2991 Seltsi aktsion\u00e4ridele allj\u00e4rgneva otsuse eeln\u00f5u otsuste vastuv\u00f5tmiseks \u00fcldkoosolekut kokku kutsumata.\u00a0\u00a0 H\u00e4\u00e4letamiseks \u00f5igustatud aktsion\u00e4ride ring m\u00e4\u00e4rati&hellip;<\/p>\n","protected":false},"author":2,"featured_media":20107,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[92],"tags":[],"class_list":["post-20591","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsiteated"],"_links":{"self":[{"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/posts\/20591","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/comments?post=20591"}],"version-history":[{"count":0,"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/posts\/20591\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/media\/20107"}],"wp:attachment":[{"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/media?parent=20591"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/categories?post=20591"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/tags?post=20591"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}