SKN1T Skano Group AS

Changes in the Management Board and Supervisory board of Nordic Fibreboard AS and its Group Subsidiaries

Changes in the Management Board and Supervisory board of Nordic Fibreboard AS and its Group Subsidiaries

The Supervisory Board of Nordic Fibreboard AS has made a decision to recall Torfinn Losvik from the Management Board of Nordic Fibreboard AS (including all subsidiaries of the group) as of November 6, 2023, due to the decision of the Supervisory Board to approve his resignation.

Torfinn Losvik will continue to be associated with the company at the level of the Supervisory Board and will continue as a member of the Supervisory Board.

In light of Torfinn Losvik´s early withdrawal from the day-to-day management of the company, the Supervisory Board will propose to the General Meeting to recall Aigar Kallas from the Supervisory Board of Nordic Fibreboard, who will continue as the group's CEO and Chairman of the Board.

These changes are intended to support Nordic Fibreboard ledership structure and enhance industry-specific compentense.

The company will convene an Extraordinary General Meeting of shareholders as soon as possible.

Additional information:

Joakim Helenius 

Chairman of the Supervisory Board

Phone:  282

Aigar Kallas

Member of the Supervisory Board

Phone: +372 528 1299

Enel Äkke

Management Board member



Tel:



EN
31/10/2023

Underlying

SKN1TSkano Group AS

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Skano Group AS

 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Nordic Fibreboard AS Audited Annual Report 2024

Nordic Fibreboard AS Audited Annual Report 2024 The Supervisory Board of Nordic Fibreboard AS approved on28th of April 2025 the audited annual report for the year 2024. The supervisory board decided to present the annual report and profit allocation proposal as prepared by the management for the approval of the general meeting of shareholders. Overview of operating results Revenue and operating results Consolidated net sales for 2024 were € 7.59 million, which is a decrease of 1.5% compared to 2023 sales of € 7.71 million. The sales revenue from the production of fibreboard was € 7.57 mi...

April 28, 2025 1 EN
 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Nordic Fibreboard AS auditeeritud majandusaasta aruanne 2024

Nordic Fibreboard AS auditeeritud majandusaasta aruanne 2024 Nordic Fibreboard AS nõukogu kiitis heaks 2024. aasta auditeeritud majandusaasta aruande 28.04.2025. Nõukogu otsustas juhatuse poolt ette valmistatud aruande ja ettepaneku kasumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. Majandustegevuse ülevaade Müügitulu ja majandustulemus Konsolideeritud müügitulu oli 2024. aastal 7,59 miljonit eurot, mis on 1,5% väiksem võrreldes 2023. aasta 7,71 miljoni suuruse müügituluga. Puitkiudplaadi tootmisest tulenev müügitulu oli 2024...

April 28, 2025 1 EN
 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Nordic Fibreboard AS 2024. aasta IV kvartali ja 12 kuu auditeerimata m...

Nordic Fibreboard AS 2024. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2024. aasta 4. kvartalis 1,51 miljonit eurot, mis oli 15% tõusu võrreldes eelmise aasta sama perioodiga (2023 4. kvartalis 1,31 miljonit eurot). Kontserni peamine tegevusala on puitkiudplaadi tootmine ja hulgimüük, mis moodustas valdava osa 2024. aasta 4. kvartali kontserni müügitulust. Teiseks segmendiks on Pärnus Suur-Jõe tänaval oleva kinnisvara haldamine, mille müügitulu osakaal 0,10% 2024. aasta 4. kvartali kogumüügist (2023. aasta...

February 28, 2025 1 EN
 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Nordic Fibreboard AS unaudited financial report for the Q4 and 12 mont...

Nordic Fibreboard AS unaudited financial report for the Q4 and 12 months of 2024 MANAGEMENT REPORT Consolidated net sales for Q4 2024 were € 1.51 million, which was a 15% increase compared to the same period last year (Q4 2023: € 1.31 million). The main business area is Nordic Fibreboard Ltd, the production and wholesale of fibreboard, which accounted for the majority of the Group`s revenue in Q4 2024. The second segment is the management of the real estate on Suur-Jõe street in Pärnu, the share of sales revenue of which is 0.10% on total sales in the 4th quarter of 2024 (0.95% in Q4 2023)...

February 28, 2025 1 EN
 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Disposal of shares in Trigon Property Development AS

Disposal of shares in Trigon Property Development AS Nordic Fibreboard AS subsidiary Nordic Fibreboard Ltd OÜ owned 17.88% (804,552 shares) of the listed company AS Trigon Property Development. On February 21 2025, Nordic Fibreboard Ltd OÜ entered into a sales agreement, by which Nordic Fibreboard Ltd OÜ will sell its shares in AS Trigon Property Development to Trigon Carbon Negative Agriculture OÜ. Nordic Fibreboard Ltd OÜ will sell the shares at the closing price on 19.02.2025, i.e 0.67 euros per share (total amount 539,049.84 euros). The participation in TPD was not significant for the...

February 21, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch