SKN1T Skano Group AS

Muudatused Nordic Fibreboard AS juhatuses

Muudatused Nordic Fibreboard AS juhatuses

Nordic Fibreboard ASi nõukogu otsustas tagasi kutsuda juhatuse liikme ja tegevjuhi Aigar Kallas´e alates 04.12.2023.

Nordic Fibreboard AS juhatus tegutseb edaspidi järgmises koosseisus: Enel Äkke ja Kevin Gustasson.

Enel Äkke

Juhatuse liige







EN
04/12/2023

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SKN1TSkano Group AS

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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 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...

9h / 6m 1 EN
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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...

9h / 6m 1 EN
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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
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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
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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

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