Market announcement
Nordic Fibreboard AS
Category
Other price sensitive information
Date
10.11.2009 16:06:32
Title
Viisnurk: Muudatused kontrolli omava aktsionäri omanike ringis
Message
Käesolevaga teatab AS Viisnurk, et toimus muudatus OÜ Trigon Wood (registrikood 11053100) omanike ringis. OÜ Trigon Wood omab 59,62 % AS-is Viisnurk aktsiatega esindatud häältest. OÜ Trigon Wood enamusosanik TDI Investments Ky restruktureerimise käigus jagati TDI Investments Ky investorite (Skandinaavia investorid) vahel TDI Investments Ky osalus OÜ-s Trigon Wood. Lisaks võõrandas üks TDI Investments Ky osanik endale kuuluva osaluse OÜ-s Trigon Wood AS-ile Trigon Capital. Suuremad OÜ Trigon Wood omanikud pärast restruktureerimist on: AS Trigon Capital (20,75%), Veikko Laine Oy (15,52%), BCB Baltic AB (14,07%), Hermitage Eesti OÜ (11,94%), Thominvest Oy (11,94%) ja Assetman Oy (11,45%). OÜ Trigon Wood juhtkond jätkab samas koosseisus ning emitendi arengustrateegias eelpool toodud restruktureerimise järgselt olulisi muudatusi ei planeerita ja jätkatakse seni avaldatud arengukavade elluviimist. Ülo Adamson Nõukogu esimees Telefon 6679 200 u.adamson@trigoncapital.com
Title
Viisnurk: Changes in the shareholder structure of the majority shareholder
Message
Hereby AS Viisnurk announces that changes were carried out in the shareholders of OÜ Trigon Wood (registry code 11053100). OÜ Trigon Wood has 59,62 % of votes represented by shares in AS Viisnurk. Majority shareholder TDI Investments Ky has been restructured so that the shareholding in OÜ Trigon Wood was distributed directly to the investors of TDI Investment Ky (Scandinavian investors). In addition, one of the investors of TDI Investments Ky sold its shareholding to AS Trigon Capital. After restructuring of OÜ Trigon Wood the biggest shareholders of OÜ Trigon Wood are: AS Trigon Capital (20,75%), Veikko Laine Oy (15,52%), BCB Baltic AB (14,07%), Hermitage Eesti OÜ (11,94%), Thominvest Oy (11,94%) and Assetman Oy (11,45%). The management board of OÜ Trigon Wood shall continue with the same members, no significant changes in development strategies of AS Viisnurk are planned due to the above described restructuring and the company shall continue its business operations in accordance with development plans announced so far. Ülo Adamson Chairman of the Supervisory Board Phone 6 679 200 u.adamson@trigoncapital.com