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
18062
Submission date and time
17.12.2025 07:00:00
Content of announcement in Estonian
Title
Olulise osa muudatus
Message
Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest. 10.12.2025 toimunud tehingu tulemusena müüs VÄÄTSA AGRO AS (registrikood 10069725) 4 107 240 Nordic Fibreboard AS-i (registrikood: 11421437) aktsiat ROSAMIL OÜ-le (registrikood 11192238). VÄÄTSA AGRO AS ja ROSAMIL OÜ on mõlemad 100% Joakim Johan Heleniuse kontrolli all olevad ettevõtted. VÄÄTSA AGRO AS omas enne tehingu tegemist 48,33% Nordic Fibreboard AS-i aktsiatest (st 4 107 240 aktsiat). Pärast tehingu tegemist VÄÄTSA AGRO Nordic Fibreboard AS-i aktsiaid ei oma. ROSAMIL OÜ omas enne tehingu tegemist 0,00% Nordic Fibreboard AS-i aktsiatest (st 0 aktsiat). Pärast tehingu tegemist omab ROSAMIL OÜ 48,33% Nordic Fibreboard AS-i aktsiatest (st 4 107 240 aktsiat). Enne tehingu tegemist omas Joakim Johan Helenius otseselt ja kaudselt 81,37% Nordic Fibreboard AS-i aktsiatest (st 6 915 284 aktsiat). Pärast tehingu tegemist omab Joakim Johan Helenius endiselt otseselt ja kaudselt 81,37% Nordic Fibreboard AS-i aktsiatest (st 6 915 284 aktsiat). Enel Äkke Juhatuse liige Nordic Fibreboard AS [email protected] (mailto:[email protected])
Content of announcement in English
Title
Change in significant shareholding
Message
Based on § 186 of the Securities Market Act, Nordic Fibreboard AS notifies the stock exchange of a change in significant holding. As a result of the transaction that took place on 10.12.2025, VÄÄTSA AGRO AS (registration code 10069725) sold 4,107,240 shares of Nordic Fibreboard AS (registration code: 11421437) to ROSAMIL OÜ (registration code 11192238). VÄÄTSA AGRO AS and ROSAMIL OÜ are both companies 100% controlled by Joakim Johan Helenius. Before the transaction, VÄÄTSA AGRO AS owned 48.33% of the shares of Nordic Fibreboard AS (i.e. 4,107,240 shares). After the transaction, VÄÄTSA AGRO does not own shares of Nordic Fibreboard AS. ROSAMIL OÜ held 0.00% of Nordic Fibreboard AS shares (i.e. 0 shares) before the transaction. After the transaction, ROSAMIL OÜ holds 48.33% of Nordic Fibreboard AS shares (i.e. 4,107,240 shares). Before the transaction, Joakim Johan Helenius directly and indirectly held 81.37% of Nordic Fibreboard AS shares (i.e. 6,915,284 shares). After the transaction, Joakim Johan Helenius still directly and indirectly holds 81.37% of Nordic Fibreboard AS shares (i.e. 6,915,284 shares). Enel Äkke Member of the Management Board Nordic Fibreboard AS [email protected]