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

Change in significant shareholding

Change in significant shareholding In accordance with § 186 of the Securities Market Act, Nordic Fibreboard AS  informs the stock exchange of a changes in its significant shareholding. On 16.2025 a transaction took place whereby NFB PÄRNU HOLDINGS OÜ (registration code 16786289) sold 1,840,000 shares of Nordic Fibreboard AS (registration code: 11421437) to Trigon Carbon Negative Agriculture OÜ (registration code 1412395). Both NFB PÄRNU HOLDINGS OÜ and Trigon Carbon Negative Agriculture OÜ are companies 100% controlled by Joakim Johan Helenius. Before the transaction NFB PÄRNU HOLDINGS O...

July 16, 2025 1 EN
 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Olulise osaluse muudatus

Olulise osaluse muudatus Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest. 16.07.2025 toimunud tehingu tulemusena müüs NFB PÄRNU HOLDINGS OÜ (registrikood 16786289) 1 840 000 Nordic Fibreboard AS-i (registrikood: 11421437) aktsiat Trigon Carbon Negative Agriculture OÜ-le (registrikood 12395145). NFB PÄRNU HOLDINGS OÜ ja Trigon Carbon Negative Agriculture OÜ on mõlemad 100% Joakim Johan Heleniuse kontrolli all olevad ettevõtted. NFB PÄRNU HOLDINGS OÜ omas enne tehingu tegemist 49,24% Nordic Fibreboard AS-i aktsiatest (st 2 215 334 akt...

July 16, 2025 1 EN
 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Changes in the Management Board of Nordic Fibreboard AS

Changes in the Management Board of Nordic Fibreboard AS The Supervisory Board of Nordic Fibreboard AS decided to recall the Management Board Member Kristjan Erm from 14.07.2025. The Management Board of Nordic Fibreboard AS will continiue with one member: Enel Äkke    Enel ÄkkeMember of Management BoardE-mail:   

July 14, 2025 1 EN
 PRESS RELEASE
Free
SKN1T SKANO GROUP AS

Muudatused Nordic Fibreboard AS juhatuses

Muudatused Nordic Fibreboard AS juhatuses Nordic Fibreboard ASi nõukogu otsustas tagasi kutsuda juhatuse liikme Kristjan Erm´i alates 14.07.2025 Nordic Fibreboard AS juhatus jätkab ühe liikmelisena: Enel Äkke  Enel ÄkkeJuhatuse liige

July 14, 2025 1 EN
 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...

June 16, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch