SKN1T Skano Group AS

Extending the term of office of the Management Board Member

Extending the term of office of the Management Board Member

The Supervisory Board of Nordic Fibreboard AS decided to extend the term of office of Management Board Member Torfinn Losvik by 3 years, until 02.01.2023



Enel Äkke

Head of Administration



Ph:



EN
02/01/2020

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SKN1T SKANO GROUP AS

Change in significant shareholding

Change in significant shareholding Based on § 186 of the Securities Market Act, Nordic Fibreboard AS notifies the stock exchange of a change in significant holding. As a result of the transaction that took place on 10.12.2025, VÄÄTSA AGRO AS (registration code 10069725) sold 4,107,240 shares of Nordic Fibreboard AS (registration code: 11421437) to ROSAMIL OÜ (registration code 11192238). VÄÄTSA AGRO AS and ROSAMIL OÜ are both companies 100% controlled by Joakim Johan Helenius. Before the transaction, VÄÄTSA AGRO AS owned 48.33% of the shares of Nordic Fibreboard AS (i.e. 4,107,240 shares)...

December 17, 2025 1 EN
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SKN1T SKANO GROUP AS

Olulise osa muudatus

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December 17, 2025 1 EN
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SKN1T SKANO GROUP AS

Nordic Fibreboard AS consolidated unaudited interim report for the thi...

Nordic Fibreboard AS consolidated unaudited interim report for the third quarter of 2025 MANAGEMENT REPORT Consolidated net sales for Q3 2025 were € 1.99 million, which was a 2.5% increase compared to the same period last year (Q3 2024: € 1.94 million). Nordic Fibreboard`s sales revenue Q3 2025 was generated from the Group`s main activity, which is the production and wholesale of fibreboard. The consolidated EBITDA of Nordic Fibreboard for Q3 2025 was positive € 94 thousand, the EBITDA margin was positive 5% (Q3 2024: EBITDA was negative € 19 thousand, and the EBITDA margin was negative 1...

November 28, 2025 1 EN
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SKN1T SKANO GROUP AS

Nordic Fibreboard AS 2025. aasta III kvartali konsolideeritud auditeer...

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November 28, 2025 1 EN
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SKN1T SKANO GROUP AS

Results of the public offering of Nordic Fibreboard AS shares

Results of the public offering of Nordic Fibreboard AS shares The public offering of the shares of Nordic Fibreboard AS (registry code: 11421437, hereinafter Company) ended on 26 September 2025. Up to 4,000,000 shares were publicly offered. During the offering, 47 investors subscribed for a total of 4,196,152 shares for EUR 2.098 million. The Management Board of the Company decided to issue 4,000,000 new shares. Therefore, the total value of the offering is 2 million euros. The proceeds from the offering shall be used by the Company in accordance with the information document to strengthe...

September 30, 2025 1 EN

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