Market announcement

Nordic Fibreboard AS

LEI code

54930002HOIXBD15OM06

Size of the entity

Small group

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Change of significant proportional thresholds for issuers own shares

Unique data record identifier

11331

Submission date and time

17.07.2024 13:08:43

Content of announcement in Estonian

Title

Olulise osaluse muudatus

Message

Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi
olulise osaluse muutusest.
11.07.2024 suurenes Joakim Johan Heleniuse kaudne osalus Nordic Fibreboard AS-is
68,86%-ni, kuna viidi lõpule Pärnu Holdings OÜ jagunemine, mille tulemusel
liikus 18,73% Nordic Fibreboard AS aktsiatest NFB Ventures OÜ-sse. Pärast
jagunemist ostis 100% Joakim Johan Heleniuse omanduses olev ettevõte NFB Pärnu
Holdings OÜ 50% NFB Ventures OÜ osadest, mille tulemusena omab Joakim Johan
Helenius otseselt ja kaudselt 100% NFB Venture OÜ-st.
Tehingujärgselt ei kuulu Pärnu Holdings OÜ-le enam Nordic Fibreboard AS
aktsiaid, NFB Ventures OÜ-le kuulub 18,73% Nordic Fibreboard AS aktsiatest ning
Joakim Johan Heleniusele kuulub otseselt ja kaudselt 68,86% Nordic Fibreboard AS
aktsiaid.

Enel Äkke
Juhatuse liige
Nordic Fibreboard AS
[email protected]

Content of announcement in English

Title

Change in substantial shareholding

Message

Pursuant to § 186 of the Securities Market Act, Nordic Fibreboard AS notifies
the stock exchange of a significant holding.

On 11.07.2024, Joakim Johan Helenius' indirect participation Nordic Fibreboard
AS increased to 68,86%, as the division of Pärnu Holdings OÜ was completed and
as a result of which 18,73% of Nordic Fibreboard AS shares moved to NFB Ventures
OÜ. After the division NFB Pärnu Holdings OÜ, a company owned 100% by Joakim
Johan Helenius, bought 50% of NFB Pärnu Ventures OÜ shares. As a result of the
purchase Joakim Johan Helenius owns directly and indirectly 100% of NFB Venture
OÜ. Following the transaction, Pärnu Holdings OÜ no longer owns Nordic
Fibreboard AS shares, NFB Ventures OÜ owns 18.73% of Nordic Fibreboard AS
shares, and Joakim Johan Helenius owns directly and indirectly 68.86% of Nordic
Fibreboard AS shares.

Enel Äkke
Member of Management Board
Nordic Fibreboard AS
[email protected]