SKN1T Skano Group AS

Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS

Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS



 

NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Monday, 16th of June 2025 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. 

The general meeting started at 10.00 and ended at 10:15

According to the Articles of Association, the company has a total of 4,499,061 votes, 3 098 974 votes are present representing 68.88% of the share capital and therefore the General Meeting was quorate to adopt resolutions on the items on the agenda.

There were 4 (four) Shareholders present, represented by proxy.

The circle of shareholders entitled to participate in the Shareholders' meeting was determined as of 09.06.2025 at the end of the working day of the Nasdaq CSD Estonian settlement system.

It was noted that the meeting had been convened in accordance with the requirements of the law and the Articles of Association.



 

Resolutions of the Annual General Meeting:

1. Approval of the annual report of the Company for the financial year 2024

Proposal of the Supervisory Board: To approve the annual report of the Company for the financial year 2024, in accordance with which the consolidated balance sheet value of the Company as at 31 December 2024 was 8 252 280,45  euro and the net loss for the financial year was 785 654,31  euros.

The number of votes in favor of the resolution was 3 098 974, wich is 100,00% of registered votes.

 

2. Allocation of loss for the financial year 2024

Proposal of the Supervisory Board: Cover the net loss for the 2024 financial year in the amount of 785 654,31 euro from the retained earnings;

The number of votes in favor of the resolution was 3 098 974, wich is 100,00% of registered votes.

 

3. Appointment and remuneration principles of auditor for the financial year 2025

Proposal of the Supervisory Board: To appoint AS PricewaterhouseCoopers (register code: 10142876; aaddress: Pärnu mnt. 15, 10141 Tallinn) as the auditor of the Company for the financial year 2025. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor.

 The number of votes in favor of the resolution was 3 098 974, wich is 100,00% of registered votes.



 

Enel Äkke

Nordic Fibreboard AS

Member of Management Board

Phone: 0

E-mail:



 



EN
16/06/2025

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

Decisions of the Annual General Meeting of shareholders of Nordic Fibr...

Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS   NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Monday, 16th of June 2025 in Nordic Fibreboard AS office, at Rääma 31, Pärnu.  The general meeting started at 10.00 and ended at 10:15 According to the Articles of Association, the company has a total of 4,499,061 votes, 3 098 974 votes are present representing 68.88% of the share capital and therefore the General Meeting was quorate to adopt resolutions on the items on the agenda. There...

13h / 12m 1 EN
 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused

Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused   NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride korraline üldkoosolek toimus esmaspäeval, 16. juuni 2025 algusega kell 10:00 ja lõppes kell 10:15 aadressil Rääma 31 Pärnu.  Aktsiaseltsil on põhikirja kohaselt kokku 4,499,061 häält, kohal viibib 3 098 974 häält mis moodustavad 68,88% aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes.  Kohal viibis 4 ( neli) Aktsionäri, keda esindati volikirja alusel. Aktsionäride koosolek...

13h / 12m 1 EN
 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Nordic Fibreboard AS unaudited financial report for the Q1 of 2025

Nordic Fibreboard AS unaudited financial report for the Q1 of 2025 MANAGEMENT REPORT Consolidated net sales for Q1 2025 were € 1.51 million, which was a 11% decrease compared to the same period last year (Q1 2024: € 1.97 million). The Group`s main activity is the production and wholesale of fibreboard, the sales revenue of which in Q1 2025 was € 1.73 million (Q1 2024: € 1.95 million). The remaining segment is the management of the real estate on Suur-Jõe street in Pärnu, the sales revenue of which in Q1 2025 was € 1 thousand (Q1 2024: € 12 thousand). The main difference in sales volumes be...

May 30, 2025 1 EN
 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Nordic Fibreboard AS 2025. aasta I kvartali majandustulemused

Nordic Fibreboard AS 2025. aasta I kvartali majandustulemused JUHTKONNA ARUANNE  Nordic Fibreboard AS konsolideeritud müügitulu oli 2025. aasta 1. kvartalis 1,74 miljonit eurot, mis oli 11% langust võrreldes eelmise aasta sama perioodiga (2024. aasta 1. kvartalis 1,97 miljonit eurot). Kontserni peamine tegevusala on puitkiudplaadi tootmine ja hulgimüük, mille müügitulu 2025. aasta 1. kvartalis oli 1,73 miljonit eurot (2024. aasta 1. kvartalis 1,95 miljonit eurot). Ülejäänud segmendiks on Pärnus Suur-Jõe tänaval oleva kinnisvara haldamine, mille müügitulu 2025. aasta 1. kvartalis oli 1 tuha...

May 30, 2025 1 EN
 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Notice to convening Annual General Meeting of shareholders of Nordic F...

Notice to convening Annual General Meeting of shareholders of Nordic Fibreboard AS The Annual General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Rääma 31, Pärnu 80044, hereinafter the Company) will be held on the 16th of June 2025 at 10.00 am at the office of Nordic Fibreboard AS, Rääma 31 Pärnu. Registration of participants will start at the venue of the meeting at 09:45. Registration will end at 10:00. The list of shareholders entitled to participate at the Annual General Meeting will be fixed 7 (seven) days before the Annual General Meeting, i.e. on 9 June 2025,...

May 26, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch