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 price sensitive information
Unique data record identifier
3428
Submission date and time
29.07.2011 10:36:07
Content of announcement in Estonian
Title
AS Viisnurk põhikirja ja aktsiakapitali muudatus
Message
Pärnu, 2011-07-29 09:36 CEST (GLOBE NEWSWIRE) --
28. juulil 2011 kanti äriregistrisse AS Viisnurk aktsiakapitali vähendamine ja
ümberarvestamine eurodesse 30. juunil 2011 toimunud korralise aktsionäride
üldkoosoleku otsuste alusel. AS Viisnurk registreeritud aktsiakapitali uus
suurus on 2 699 436,60 eurot, mis on jagatud 4 499 061 lihtaktsiaks
nimiväärtusega 0,60 eurot.
Samuti registreeriti äriregistris AS Viisnurk põhikirja uus versioon, mis on
kättesaadav äriregistris ja AS Viisnurk kodulehel (www.viisnurk.ee).
Einar Pähkel
Finantsdirektor
447 8331
[email protected]
http://www.viisnurk.ee
Content of announcement in English
Title
Amendment of the articles of association and the share capital of AS Viisnurk
Message
Pärnu, 2011-07-29 09:36 CEST (GLOBE NEWSWIRE) --
On 28 July 2011, the decrease of share capital and the conversion of share
capital into euro were entered into the Commercial Register. Relevant
resolutions were adopted by the Annual General Meeting of shareholders of AS
Viisnurk held on 30 June 2011. The new amount of the registered share capital
of AS Viisnurk is 2,699,436.60 euro, which is divided into 4,499,061 ordinary
shares with the nominal value of 0.60 euro.
Also the new version of the Articles of Association was registered in the
Commercial Register, available in the Commercial Register and at the web page
of AS Viisnurk (www.viisnurk.ee).
Einar Pähkel
CFO
+372 447 8331
[email protected]
http://www.viisnurk.ee