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
Notifications of major holdings
Does the information contain personal data?
No
Is the data provided voluntary or not?
No
Original language of the information to be provided
Estonian
Is information covering a period?
No
The date to which the information relates
31.07.2026
Version
1
Unique data record identifier
18849
Submission date and time
31.07.2026 18:00:00
Content of announcement in Estonian
Title
Olulise osa muudatus
Message
Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest.
31.07.2026 lõpule viidud kontsernisisese ühinemise tulemusena kanti TRIGON CAPITAL AS-ile (registrikood: 10179709) üle ROSAMIL OÜ-le (registrikood 11192238) kuulnud 4 107 240 Nordic Fibreboard AS-i (registrikood: 11421437) aktsiat, NFB PÄRNU HOLDINGS OÜ-le (registrikood: 16786289) kuulunud 837 819 Nordic Fibreboard AS-i (registrikood: 11421437) aktsiat ja NFB Ventures OÜ-le (registriood: 17023287) kuulunud 1 880 937 Nordic Fibreboard AS-i (registrikood: 11421437) aktsiat. Ühinemise tulemusena omab TRIGON CAPITAL AS kokku 6 825 996 Nordic Fibreboard AS-i aktsiat (80.31%).
Tehingu tulemusena Nordic Fibreboard AS-i lõpliku kasusaaja Joakim Johan Heleniuse otsene ja kaudne osalus ettevõttes ei muutnud. 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).
Danel Hirbaum
Tegevjuht
Nordic Fibreboard AS
Telefon: + 372 667 9200
E-post: [email protected]
Content of announcement in English
Title
Change in significant shareholding
Message
Pursuant to § 186 of the Securities Market Act, Nordic Fibreboard AS notifies the stock exchange of a change in significant shareholding.
As a result of an intra-group merger completed on 31.07.2026: 4,107,240 shares of Nordic Fibreboard AS (registry code: 11421437) previously held by ROSAMIL OÜ (registry code: 11192238), 837,819 shares of Nordic Fibreboard AS previously held by NFB PÄRNU HOLDINGS OÜ (registry code: 16786289), and 1,880,937 shares of Nordic Fibreboard AS previously held by NFB Ventures OÜ (registry code: 17023287) were transferred to TRIGON CAPITAL AS (registry code: 10179709). As a result of the merger, TRIGON CAPITAL AS now holds a total of 6,825,996 shares of Nordic Fibreboard AS (80.31%).
As a result of the transaction, the direct and indirect holding of Joakim Johan Helenius, the ultimate beneficial owner of Nordic Fibreboard AS, remained unchanged. Prior to the transaction, Joakim Johan Helenius held, directly and indirectly, 81.37% of the shares of Nordic Fibreboard AS (i.e. 6,915,284 shares). Following the transaction, Joakim Johan Helenius still holds, directly and indirectly, 81.37% of the shares of Nordic Fibreboard AS (i.e. 6,915,284 shares).
Danel Hirbaum
CEO
Nordic Fibreboard AS
Phone: + 372 667 9200
E-mail: [email protected]