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
3898
Submission date and time
21.01.2013 16:10:00
Content of announcement in Estonian
Title
Muudatused Skano Group AS juhatuses
Message
Pärnu, 2013-01-21 15:10 CET (GLOBE NEWSWIRE) -- Skano Group AS teatab, et 21. jaanuaril 2013. a. toimunud Skano Group AS nõukogu koosolekul otsustas ettevõtte nõukogu kutsuda tagasi Skano Group AS juhatuse liikme Einar Pähkeli. Skano Group AS nõukogu valis ettevõtte uuteks juhatuse liikmeteks Martin Kalle ja Gert Kuusi. Uute juhatuse liikmete volitused algavad 21.01.2013.a. ja kestavad vastavalt ettevõtte põhikirjale 3 aastat. Juhatuse esimehena jätkab Andres Kivistik. Gert Kuus on alates 2012 aasta algusest töötanud Skano Group AS arendusjuhina. Aastatel 2008 kuni 2012 töötas ta Saint-Gobain Glass Estonia AS Tehnikadirektorina. Martin Kalle töötas aastatel 2009 kuni 2012 AS Magnum juhatuse liikme ning finantsdirektorina. Aastatel 2006 kuni 2009 oli ta finantsjuht ning juhatuse liige AS-is Ehitus Service (Bauhhof) ja aastatel 2002 kuni 2006 PricewaterhouseCoopers AS-is. Andres Kivistik, Gert Kuus ja Martin Kalle ei oma Skano Group AS aktsiaid. Andres Kivistik Juhatuse esimees Tel: 55537773 E-mail: [email protected]
Content of announcement in English
Title
Changes in the Management Board of Skano Group AS
Message
Estonia, Pärnu, 2013-01-21 15:10 CET (GLOBE NEWSWIRE) -- Skano Group AS informs that the Supervisory Board which was convened on January 21, 2013 has recalled Mr. Einar Pähkel from the Management Board. New Management Board members Mr. Martin Kalle and Mr. Gert Kuus were appointed, effective as of January 21, 2013. The new Management Board members were appointed for a period of three years. Mr. Andres Kivistik will continue as the Chairman of the Management Board. Mr. Gert Kuus has served as the development director of Skano Group AS since the beginning of 2012. Previously he worked as the technical director of Saint-Gobain Glass Estonia AS (2008-2012). Mr. Martin Kalle’s previous experience includes management board membership in AS Magnum (2009-2012). He was also a CFO in Ehitus Service AS (Bauhof) from 2006-2009 and CFO of PricewaterhouseCoopers AS from 2002-2006. Andres Kivistik, Gert Kuus ja Martin do not hold shares of AS Skano Group. Andres Kivistik CEO Tel: 55537773 E-mail: [email protected]