SKN1T Skano Group AS

Nordic Fibreboard AS aktsikapitali vähendamise ex-päev

Nordic Fibreboard AS aktsikapitali vähendamise ex-päev

Nordic Fibreboard AS ( väärtpaberi lühinimi SKN1T, ISIN kood ISIN EE3100092503) fikseerib aktsionäride nimekirja  24.08.2020 arveldussüsteemi tööpäeva lõpu seisuga.

Ülaltoodust lähtudes on väärtpaberitega seotud õiguste muutmise päev ( ex-päev) 21.08.2020

Nordic Fibreboard AS aktsiate nominaalväärtus muudetakse 0,60 eurolt 0,10 eurole. Nordic Fibreboard AS aktsiakapitali vähendatakse 2 249 530,5 euro võrra, aktsiakapitali uueks suuruseks pärast aktsiakapitali vähendamist ja aktsiate nominaalväärtuse muutmist on 449 906,1 eurot, mis jaguneb 4 499 061 aktsiaks nominaalväärtusega 0,10 eurot aktsia.



 

Torfinn Losvik

Juhatuse esimees

Telefon: 88

E-mail:

EN
19/08/2020

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SKN1TSkano Group AS

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Reports on Skano Group AS

 PRESS RELEASE
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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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SKN1T SKANO GROUP AS

Nordic Fibreboard AS-i aktsiate avaliku pakkumise tulemused

Nordic Fibreboard AS-i aktsiate avaliku pakkumise tulemused 26. septembril 2025 lõppes Nordic Fibreboard AS-i (registrikood: 11421437, edaspidi Selts) aktsiate täiendav avalik pakkumine. Avalikult pakuti kuni 4 000 000 aktsiat. Pakkumise käigus märgiti 47 investori poolt kokku 4 196 152 aktsiat 2,098 miljoni euro eest. Seltsi juhatus otsustas välja lastavate aktsiate lõplikuks arvuks 4 000 000 aktsiat. Seega kujunes pakkumise mahuks 2 miljonit eurot. Pakkumisest saadud tulu kasutab Selts vastavalt teabedokumendis toodule oma bilansi tugevdamiseks, tootmise jätkumiseks vajalike investeerin...

September 30, 2025 1 EN
 PRESS RELEASE
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SKN1T SKANO GROUP AS

Announcement of public offering of shares of Nordic Fibreboard AS

Announcement of public offering of shares of Nordic Fibreboard AS Nordic Fibreboard AS (registry code: 11421437, address: Rääma tn 31, Pärnu, 80044 Estonia; the Company) hereby announces the additional public offering of its shares. Only existing shareholders of the Company are entitled to participate in the offering, who will be granted pre-emptive subscription rights in proportion to the number of shares held by them. The offering is based on an information document prepared by the Company, which is available on the Company's website: . The information document has been prepared in accord...

September 8, 2025 1 EN
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SKN1T SKANO GROUP AS

Nordic Fibreboard AS-i aktsiate avaliku pakkumise teade

Nordic Fibreboard AS-i aktsiate avaliku pakkumise teade Nordic Fibreboard AS (registrikood 11421437, Rääma tn 31, Pärnu linn, Pärnu maakond 80044, Eesti, edaspidi Selts) korraldab oma aktsiate täiendava avaliku pakkumise. Pakkumises on õigustatud osalema üksnes olemasolevad Seltsi aktsionärid, kellele tagatakse märkimise eesõigus proportsionaalselt neile kuuluvate aktsiate arvuga. Pakkumise aluseks on Seltsi poolt koostatud teabedokument, mis on kättesaadav Seltsi kodulehel . Teabedokument on koostatud lähtudes Euroopa Parlamendi ja Nõukogu Määruse (EL) 2017/1129 („Prospektimäärus“) artikli...

September 8, 2025 1 EN
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SKN1T SKANO GROUP AS

Decisions of the Extraordinary General Meeting of shareholders of Nord...

Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Extraordinary General Meeting of shareholders was held on Monday, 1th of September 2025 in Nordic Fibreboard AS office, at Rääma 31, Pärnu.  The general meeting started at 10.00 and ended at 10:40 According to the Articles of Association, the Company (hereinafter also referred to as the “Company”) has a total of 4,499,061 votes, of which 3,767,242 votes were represented at the meeting, constituting 83.73% of the share capital. Therefor...

September 1, 2025 1 EN

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