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

Juhatuse liige



EN
30/05/2024

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Reports on Skano Group AS

 PRESS RELEASE

Notice to convening an Extraordinary General Meeting of Shareholders o...

Notice to convening an Extraordinary General Meeting of Shareholders of Nordic Fibreboard AS The Extraordinary General Meeting of Shareholders of Nordic Fibreboard AS (registry code 11421437, registered office at Rääma 31, Pärnu 80044, hereinafter the Company) will be held on 4 March 2026 at 10:00 at the office of Nordic Fibreboard AS, located at Rääma 31, Pärnu 80044. Registration of participants will begin at the meeting venue at 09:45 and will end at 10:00. The list of shareholders entitled to participate in the General Meeting will be determined 7 (seven) days prior to the meeting, i....

 PRESS RELEASE

Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsu...

Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsumise teade Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31,  Pärnu 80044, edaspidi Selts) aktsionäride erakorraline üldkoosolek toimub 04.03.2026.a. kell 10:00 Nordic Fibreboard AS kontoris, aadressil Rääma 31 Pärnu 80044 Osalejate registreerimine algab koosoleku toimumiskohas kell 09:45. Registreerimine lõppeb kell 10.00. Üldkoosolekul osalemiseks õigustatud aktsionäride nimekiri fikseeritakse 7 (seitse) päeva enne üldkoosoleku toimumist ehk 25. veebruar 2026.a. Nasdaq CSD Eesti arveldussüsteemi tööpäeva ...

 PRESS RELEASE

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 elect Andrus Allikoja and Danel Hirbaum as new members of the Management Board of Nordic Fibreboard AS and Nordic Fibreboard Ltd OÜ, whose mandates began on 29.01.2026. Andrus Allikoja will start as Chairman of the Management Board and CEO. Andrus Allikoja is an experienced industrial company manager with nearly 30 years of experience in managing manufacturing companies. He has worked in leadership positions in several areas, including wood processing, furniture production, indu...

 PRESS RELEASE

Muudatused Nordic Fibreboard AS juhatuses

Muudatused Nordic Fibreboard AS juhatuses Nordic Fibreboard ASi nõukogu otsustas valida uueks Nordic Fibreboard AS ja Nordic Fibreboard Ltd OÜ juhatuse liikmeteks Andrus Allikoja ja Danel Hirbaum, kelle volitused algasid 29.01.2026. Andrus Allikoja alustab juhatuse esimehe ja tegevjuhina. Andrus Allikoja on kogenud tööstusettevõtete juht, kellel on ligi 30-aastane kogemus tootmisettevõtete juhtimisel. Ta on töötanud juhtivatel ametikohtadel mitmes valdkonnas, sealhulgas puidutöötlemises, mööblitootmises, tööstuslike terasuste ja läbipääsusüsteemide ning toiduainete pakendite tootmises. Al...

 PRESS RELEASE

Preliminary sales-purchase agreement for the sale of properties

Preliminary sales-purchase agreement for the sale of properties Nordic Fibreboard AS entered into a preliminary sale and purchase agreement on 8 January 2026 for the sale of ten properties located at Suur-Jõe Street 48 and Admirali Street in Pärnu. At present, the properties are owned by Nordic Fibreboard AS, and the sale and purchase agreement (notarial real right agreement) will be concluded with the potential Buyer after the conditions of the preliminary agreement have been fulfilled, no later than 30 June 2026. Enel ÄkkeMember of Management Board

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