SKN1T Skano Group AS

Trigon Property Development AS osaluse võõrandamine

Trigon Property Development AS osaluse võõrandamine

Nordic Fibreboard AS tütarettevõte Nordic Fibreboard Ltd OÜ omas 17,88% (804 552 aktsiat) börsil noteeritud ettevõttest AS Trigon Property Development.

Nordic Fibreboard Ltd OÜ sõlmis 21.02.2025 müügilepingu, millega Nordic Fibreboard Ltd OÜ müüb temale kuuluvad AS Trigon Property Development aktsiad Trigon Carbon Negative Agriculture OÜ-le. Nordic Fibreboard Ltd OÜ müüb aktsiad 19.02.2025 sulgemishinnaga ehk 0,67 eurot aktsia kohta (kogusummas 539,049.84 eurot).

Osalus TPD-s ei olnud Nordic Fibreboard Ltd OÜ põhitegevuse jaoks oluline ning tehing ei oma olulist mõju Nordic Fibreboard Ltd OÜ kasumile, varadele ja kohustustele.

Vastavalt NASDAQ Tallinn Börsi poolt emitendile kehtestatud reeglitele tuleb eelnimetatud müügitehingut käsitleda tehinguna seotud osapoolega. Joakim Johan Helenius omab otseselt ja kaudselt 68,86% Nordic Fibreboard AS-i aktsiatest ja kaudselt 100% Trigon Carbon Negative Agriculture OÜ osadest.

Tehing on sooritatud turutingimustel.

Nordic Fibreboard AS nõukogu ja juhatuse liikmed ei ole tehingust muul viisil isiklikult huvitatud.

ASil Trigon Property Development ja Nordic Fibreboard AS puuduvad omavahelised kehtivad lepingud.

Enel Äkke

Juhatuse liige

Nordic Fibreboard AS





EN
21/02/2025

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SKN1TSkano Group AS

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Reports on Skano Group AS

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SKN1T SKANO GROUP AS

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....

February 11, 2026 1 EN
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SKN1T SKANO GROUP AS

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 ...

February 11, 2026 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 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...

January 30, 2026 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 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...

January 30, 2026 1 EN
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SKN1T SKANO GROUP AS

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

January 9, 2026 1 EN

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