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
Other corporate action
Unique data record identifier
16991
Submission date and time
21.02.2025 14:43:23
Content of announcement in Estonian
Title
Trigon Property Development AS osaluse võõrandamine
Message
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 [email protected] (mailto:[email protected])
Content of announcement in English
Title
Disposal of shares in Trigon Property Development AS
Message
Nordic Fibreboard AS subsidiary Nordic Fibreboard Ltd OÜ owned 17.88% (804,552 shares) of the listed company AS Trigon Property Development. On February 21 2025, Nordic Fibreboard Ltd OÜ entered into a sales agreement, by which Nordic Fibreboard Ltd OÜ will sell its shares in AS Trigon Property Development to Trigon Carbon Negative Agriculture OÜ. Nordic Fibreboard Ltd OÜ will sell the shares at the closing price on 19.02.2025, i.e 0.67 euros per share (total amount 539,049.84 euros). The participation in TPD was not significant for the main activities of Nordic Fibreboard Ltd OÜ and the transaction does not have a significant impact on the profit, assets and liabilities of Nordic Fibreboard Ltd OÜ. According to the rules established for the issuer by the NASDAQ Tallinn Stock Exchange, the aforementioned sale transaction must be treated as a transaction with a related party. Joakim Johan Helenius owns directly and indirectly 68.86% of Nordic Fibreboard AS shares and indirectly 100% of Trigon Carbon Negative Agriculture OÜ shares. The transaction has been completed on market terms. The members of the supervisory board and management board of Nordic Fibreboard AS have no other personal interest in the transaction. AS Trigon Property Development and Nordic Fibreboard AS have no valid agreements between them. Enel Äkke Member of the Management Board Nordic Fibreboard AS [email protected] (mailto:[email protected])