SKN1T Skano Group AS

Juhatuse liikme ametiaja pikendamine

Juhatuse liikme ametiaja pikendamine

Nordic Fibreboard AS nõukogu otsustas 02.01.2020 otsusega pikendada juhatuse liikme Torfinn Losvik volituste tähtaega 3 aasta võrra kuni 02.01.2023



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02/01/2020

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Reports on Skano Group AS

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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

Olulise osa muudatus Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest. 10.12.2025 toimunud tehingu tulemusena müüs VÄÄTSA AGRO AS (registrikood 10069725) 4 107 240 Nordic Fibreboard AS-i (registrikood: 11421437) aktsiat ROSAMIL OÜ-le (registrikood 11192238). VÄÄTSA AGRO AS ja ROSAMIL OÜ on mõlemad 100% Joakim Johan Heleniuse kontrolli all olevad ettevõtted. VÄÄTSA AGRO AS omas enne tehingu tegemist 48,33% Nordic Fibreboard AS-i aktsiatest (st 4 107 240 aktsiat). Pärast tehingu tegemist VÄÄTSA AGRO Nordic Fibreboard AS-i aktsiaid ei om...

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...

Nordic Fibreboard AS 2025. aasta III kvartali konsolideeritud auditeerimata vahearuanne JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2025. aasta 3. kvartalis 1,99 miljonit eurot, mis oli 2,5% tõusu võrreldes eelmise aasta sama perioodiga (2024. aasta 3. kvartalis 1,94 miljonit eurot). Nordic Fibreboard 3. kvartali müügitulu tulenes Kontserni peamisest tegevusalast, milleks on puitkiudplaadi tootmine ja hulgimüük. Nordic Fibreboard konsolideeritud EBITDA oli 2025. aasta 3. kvartalis positiivne 94 tuhat eurot, EBITDA rentaablus positiivne 5% (2024. aasta  3. kvarta...

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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