{"id":20595,"date":"2025-06-20T06:52:54","date_gmt":"2025-06-20T06:52:54","guid":{"rendered":"https:\/\/test.modera.com\/automotive\/as-modera-announcement-regarding-the-adoption-of-the-decision-of-the-general-meeting-of-shareholders-without-calling-the-meeting\/"},"modified":"2026-06-25T23:35:11","modified_gmt":"2026-06-25T23:35:11","slug":"as-modera-announcement-regarding-the-adoption-of-the-decision-of-the-general-meeting-of-shareholders-without-calling-the-meeting","status":"publish","type":"post","link":"https:\/\/test.modera.com\/et\/automotive\/as-modera-announcement-regarding-the-adoption-of-the-decision-of-the-general-meeting-of-shareholders-without-calling-the-meeting\/","title":{"rendered":"AS MODERA ANNOUNCEMENT REGARDING THE ADOPTION OF THE DECISION OF THE GENERAL MEETING OF SHAREHOLDERS WITHOUT CALLING THE MEETING"},"content":{"rendered":"

The management board of<\/span><\/span> Aktsiaselts Modera<\/span><\/span><\/strong>, registry code <\/span><\/span>11383889<\/span><\/span>, address M\u00f5isa tn 4, 13522, Tallinn, Estonia (Company<\/strong>) hereby publishes the following draft resolutions for adoption of shareholders resolutions without calling a meeting, in accordance with section 2991<\/sup> of the Estonian Commercial Code.\u00a0 <\/span><\/span><\/p>\n

\u00a0<\/p>\n

All shareholders entitled to vote are requested to submit their positions on the draft resolutions (for or against) using a digitally signed ballot form accessible via the Company\u2019s webpage (<\/span><\/span><\/strong>https:\/\/modera.com\/et\/investor\/<\/span><\/span><\/strong><\/a>) by 27 June 2025 23:59 Estonian time at the latest by sending\u00a0 their position to the Company\u2019s e-mail address <\/span><\/span><\/strong>investor@modera.com<\/span><\/span><\/a>, or via signature in writing to address: M\u00f5isa tn 4, 13522, Tallinn, Estonia. If the voting ballot is signed by a representative of a natural person or an authorized representative of a legal entity, whose right of representation is not visible in the business register, please also forward the signed power of attorney.<\/span><\/span><\/p>\n

Please choose a way to deliver the voting ballot and documents proving the right of representation, which ensures their delivery by the aforementioned deadline. If the shareholder does not announce whether he is in favour or against the decision within the specified term, he is considered to vote against the decision.<\/span><\/span><\/p>\n

\u00a0<\/p>\n

As of the date of publication of these draft resolutions the share capital of the Company is EUR 197\u00a0248,90 and the Company has 1,972,489 ordinary shares. Each share gives one vote. The shareholders entitled to participate in the voting shall be determined as of seven days before the voting deadline i.e. on 20 June 2025 as of the end of business day of Nasdaq CSD SE settlement system. <\/span><\/span><\/p>\n

The management board of the Company presents the following draft resolutions for voting to the shareholders:<\/span><\/span><\/p>\n

1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of the annual report for financial year 2024<\/span><\/span><\/strong><\/p>\n

Approve the annual report of the Company for financial year 2024 as presented to the general meeting.<\/span><\/span><\/p>\n

Supervisory board\u2019s proposal:<\/span><\/span><\/strong> adopt in the wording presented above.<\/span><\/span><\/p>\n

2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Decision on covering the loss of financial year 2024<\/span><\/span><\/strong><\/p>\n

Cover the loss of the Company for the reporting year in the sum of EUR 415,142 at the expense of profit from future periods.<\/span><\/span><\/p>\n

Supervisory board\u2019s proposal:<\/span><\/span><\/strong> adopt in the wording presented above.<\/span><\/span><\/p>\n

Shareholders\u2019 resolutions may be voted:<\/span><\/span><\/strong><\/p>\n

    \n
  1. By submitting a filled and digitally signed or scanned version of manually signed voting ballot by e-mail to <\/span><\/span>investor@modera.com<\/span><\/span><\/a> within the voting period, signed by the shareholder holding voting rights or their authorised representative. <\/span><\/span><\/li>\n
  2. By submitting a filled and manually signed voting ballot that is signed by the shareholder holding voting rights or their authorised representative to the Company\u2019s office at M\u00f5isa tn 4, 13522, Tallinn, Estonia so that it is received within the voting period.<\/span><\/span><\/li>\n<\/ol>\n

    In order to enable identification of the shareholder’s identity, the ballot sent by e-mail must be digitally signed with a qualified e-signature in the sense of Regulation (EU) No. 910\/2014 of the European Parliament and of the Council (eIDAS regulation) (in Estonia, for example, with an ID card, mobile ID or a qualified e-signature standard with the corresponding newer smart-ID account). When sending a signed and scanned paper ballot by email or sending a signed paper ballot by post, a copy of the personal data page of the shareholder’s or shareholder’s representative’s identity document (e.g. passport or ID card) must be sent with the ballot (including the document’s validity date). The shareholder’s representative must also provide a valid signed power of attorney in Estonian or English. The power of attorney form is available on the Company’s website: <\/span><\/span>https:\/\/modera.com\/et\/investor\/<\/span><\/span><\/a>.\u00a0\u00a0<\/span><\/span><\/p>\n

    In the event that the shareholder is a legal entity registered in a foreign country, please also forward an extract from the relevant (business) register where the legal entity is registered, from which the person’s right to represent the shareholder (statutory right of representation) derives. Register documents of a legal entity registered in a foreign country (with the exception of a simple power of attorney) are requested to be legalized or certified with an apostille in advance, unless otherwise stipulated in the foreign agreement. If the registry documents are in a language other than Estonian or English, Estonian or English translations by a sworn translator or an official equivalent to a sworn translator must be added.<\/span><\/span><\/p>\n

    Form of the voting ballot, and power of attorney as well as the consolidated annual accounts of the Company for 2024 together with auditor\u2019s opinion, the management board\u2019s resolution on above draft resolutions, supervisory board\u2019s report on financial year and decision on the agenda and proposals for voting and these draft resolutions are accessible via Company\u2019s webpage: <\/span><\/span>https:\/\/modera.com\/et\/investor\/<\/span><\/span><\/a>.<\/span><\/span><\/p>\n

    The adopted shareholders\u2019 resolutions shall be announced via a stock exchange announcement and on Company\u2019s webpage. The full voting minutes of the adopted resolutions together with shareholders\u2019 positions is presented to the shareholder at their request. According to Section 5 of \u00a72991<\/sup> of the Commercial Code, the opinions expressed in a form that allows for written reproduction of the shareholders are an integral addition to the voting minutes.<\/span><\/span><\/p>\n

    Questions about the draft resolutions can be sent to the Company’s e-mail address <\/span><\/span>investor@modera.com<\/span><\/span><\/a> until 27 June 2025 at 23:59. <\/span><\/span><\/p>\n

    \u00a0<\/p>\n

    Janek Pr\u00fcmmel<\/span><\/span><\/p>\n

    Member of the management board <\/span><\/span><\/p>\n

    Tel: +372 55 111 00<\/span><\/span><\/p>\n

    E-mail: <\/span><\/span>janek.prummel@modera.com<\/span><\/span><\/a><\/p>\n

    \u00a0<\/p>\n

    Allikas: nasdaqbaltic.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    The management board of Aktsiaselts Modera, registry code 11383889, address M\u00f5isa tn 4, 13522, Tallinn, Estonia (Company) hereby publishes the following draft resolutions for adoption of shareholders resolutions without calling…<\/p>\n","protected":false},"author":2,"featured_media":20105,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[92],"tags":[],"class_list":["post-20595","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\/20595","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=20595"}],"version-history":[{"count":0,"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/posts\/20595\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/media\/20105"}],"wp:attachment":[{"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/media?parent=20595"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/categories?post=20595"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/test.modera.com\/et\/wp-json\/wp\/v2\/tags?post=20595"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}