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
4122
Submission date and time
11.07.2013 16:16:46
Content of announcement in Estonian
Title
Tütarühingute asutamine
Message
Pärnu, 2013-07-11 15:16 CEST (GLOBE NEWSWIRE) --
Skano Group AS asutas tütarühingud Skano Fibreboard OÜ ja Skano Furniture
Factory OÜ
Nõukogu 10.juuli koosolekul vastuvõetud ümberstruktureerimise kavast tulenevalt
asutas Skano Group AS kaks Skano Group AS ainuomandis olevat tütarühingut Skano
Fibreboard OÜ ja Skano Furniture Factory OÜ. Tütarühingute juhatuse liikmeteks
on mõlemal ühingul Andres Kivistik, Gert Kuus ja Martin Kalle, mis kattub Skano
Group AS tänase juhatuse koosseisuga.
Ümberstruktureerimise kava kohaselt planeerib Skano Group AS kiudplaadi- ja
mööblitootmise üle viia vastloodud tütarühingutesse. Tegevuste üleviimise osas
tütarühingutesse kutsub Skano Group AS vastavalt nõukogu koosoleku otsustele
kokku erakorralise aktsionäride üldkoosoleku 13.augustil 2013. teavitades
peatselt sellest aktsionäre.
Ülaltoodud tehingud ei oma otsest mõju Skano Group AS kontserni
majandustegevusele. Skano Group AS juhatuse ja nõukogu liikmed ei ole tehingust
muul viisil isiklikult huvitatud.
Martin Kalle
finantsdirektor
+372 4478 331
[email protected]
www.skano.com
Content of announcement in English
Title
Formation of subsidiaries
Message
Pärnu, 2013-07-11 15:16 CEST (GLOBE NEWSWIRE) --
Skano Group AS established two subsidiaries – Skano Fibreboard OÜ and Skano
Furniture Factory OÜ
In accordance with the restructuring plan adopted by the supervisory board on
10 July, Skano Group AS established two subsidiaries – Skano Fibreboard OÜ and
Skano Furniture Factory OÜ. Skano Group AS is the sole shareholder of both
subsidiaries. The management board members of both subsidiaries are Andres
Kivistik, Gert Kuus and Martin Kalle – the same persons form the current
management board of Skano Group AS.
Pursuant to the restructuring plan, Skano Group AS intends to transfer the
production of fibreboard and furniture to the newly established subsidiaries.
In order to carry out the transfer of the businesses, Skano Group AS will,
pursuant to the resolution of the supervisory board, convene a special general
meeting of the shareholders on 13 August 2013. Skano Group AS will shortly
inform the shareholders about the summoning of the meeting.
The above-mentioned transactions do not directly impact the economic activities
of the group of companies of Skano Group AS. The members of management and
supervisory board of Skano Group AS are not personally interested in the
transaction in any other manner.
Martin Kalle
CFO
+372 4478 331
[email protected]
www.skano.com