SKN1T Skano Group AS

Olulise osaluse muudatus

Olulise osaluse muudatus

Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest.

27.05.2024 toimunud väärtpaberitehingute tulemusel omandas Joakim Johan Helenius üle 50% osaluse Nordic Fibreboard AS-s.

27.05.2024 omandas NFB Pärnu Holdings OÜ vabatahtliku ülevõtmispakkumise tulemusena 416 574 Nordic Fibreboard AS aktsiat. Pärast seda tehingut kuulub 100% Joakim Johan Heleniusele kuuluvale ettevõttele NFB Pärnu Holdings OÜ-le 2 166 709 Nordic Fibreboard AS aktsiat ehk 48,16% kõigist Nordic Fibreboard AS aktsiatest. Lisaks kuulub Joakim Johan Heleniusele otse 40 000 Nordic Fibreboard AS aktsiat, mis moodustab 0,8891% Nordic Fibreboard AS aktsiatest. Samuti omab Joakim Johan Helenius ettevõtte Pärnu Holdings OÜ kaudu 421 320 Nordic Fibreboard AS aktsiat, mis moodustab 9,3646% kõigist aktsiatest. Kokku kuulub seega Joakim Johan Heleniusele otse või kaudselt 58,41% Nordic Fibreboard AS aktsiatest.

Enel Äkke

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EN
30/05/2024

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Reports on Skano Group AS

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

Nordic Fibreboard AS erakorralise üldkoosoleku otsused

Nordic Fibreboard AS erakorralise üldkoosoleku otsused NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus esmaspäeval, 01. september 2025 algusega kell 10:00 ja lõppes kell 10:40 aadressil Rääma 31 Pärnu.  Aktsiaseltsil (edaspidi ka „Selts“) on põhikirja kohaselt kokku 4 499 061 häält, kohal viibis 3 767 242 häält, mis moodustavad 83,73% aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes.  Aktsionäride koosolekul osalemiseks õigustatud aktsionäride ring määrati ...

 PRESS RELEASE

Nordic Fibreboard AS consolidated unaudited interim report for the sec...

Nordic Fibreboard AS consolidated unaudited interim report for the second quarter of 2025 MANAGEMENT REPORT Consolidated net sales for Q2 2025 were € 1.87 million, which was a 14% decrease compared to the same period last year (Q2 2024: € 2.18 million). The Group`s main activity is the production and wholesale of fibreboard, the sales revenue of which in Q2 2025 was € 1.87 million (Q2 2024: € 2.17 million). The remaining segment is the management of the real estate on Suur-Jõe street in Pärnu, the sales revenue of which in Q2 2025 was € 1 thousand (Q2 2024: € 9 thousand). The main differenc...

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