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
Results of General Meeting
Unique data record identifier
4123
Submission date and time
12.07.2013 10:01:34
Content of announcement in Estonian
Title
Erakorraline aktsionäride üldkoosolek
Message
Pärnu, 2013-07-12 09:01 CEST (GLOBE NEWSWIRE) -- Skano Group AS erakorralise üldkoosoleku kokkukutsumise teade Skano Group AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042, edaspidi Selts) aktsionäride erakorraline üldkoosolek toimub 13. augustil 2013. a. kell 11:00 Skano Group AS kontoris aadressil Suur-Jõe 48, Pärnu. Erakorralise üldkoosoleku päevakord ja nõukogu ettepanekud: 1. Mitterahalise sissemaksete üleandmine tütarühingutele Skano Furniture Factory OÜ ja Skano Fibreboard OÜ Tulenevalt Skano Group AS tegevuse ümberstruktureerimisest ning tegevuse üleviimisest tütarühingutesse kiita heaks Skano Furniture Factory OÜ ja Skano Fibreboard OÜ osakapitali suurendamine mitterahalise sissemaksega. Nõukogu ettepanek: Kiita heaks Skano Group AS poolt Skano Fibreboard OÜ ainuosanikuna vastu võetud otsus suurendada Skano Fibreboard OÜ osakapitali 20 000 euro võrra ning kinnitada osakapitali suurendamise eest tasumine mitterahalise sissemaksega, milleks on kiudplaadi üksuse tervikvara (ettevõte). Mitterahaline sissemakse antakse üle hiljemalt 01.09.2103. Kiita heaks Skano Group AS poolt Skano Furniture Factory OÜ ainuosanikuna vastu võetud otsus suurendada Skano Furniture Factory OÜ osakapitali 20 000 euro võrra ning kinnitada osakapitali suurendamise eest tasumine mitterahalise sissemaksega, milleks on mööblitootmise üksuse tervikvara (ettevõte). Mitterahaline sissemakse antakse üle hiljemalt 01.09.2103. Skano Furniture Factory OÜ-l ja Skano Fibreboard OÜ-l puudub majandustegevus. Pärast osakapitali suurendamise registreerimist jääb Skano Group AS Skano Furniture Factory OÜ ja Skano Fibreboard OÜ ainuosanikuks. Teave Äriseadustiku § 287, § 293 lg 2 ja lg 21 ning § 2931 lg 4 nimetatud õiguste kohta avalikustatakse eraldi dokumendis Skano Group AS interneti koduleheküljel www.skano.com Käesoleva teate avaldamise kuupäeva seisuga on Skano Group AS aktsiakapital 2 699 436.60 eurot. Aktsiaseltsil on 4 499 061 lihtaktsiat, iga aktsia annab üldkoosolekul 1 hääle. Erakorralise üldkoosolekul hääleõiguslike aktsionäride nimekiri määratakse kindlaks seisuga 6. august 2013. a. kell 23:59. Koosolekust osavõtjate registreerimine algab 10:45. Üldkoosolekul osalejate registreerimiseks palume kaasa võtta: Füüsilisest isikust aktsionäril - isikut tõendav dokument Füüsilisest isikust aktsionäri esindajal - kirjalik volikiri ja isikut tõendav dokument Juriidilisest isikust aktsionäri esindajal - kehtiv registrikaardi tõestatud ärakiri (Eesti juriidilistel isikutel mitte vanem mitte vanem kui 7 päeva), millest tuleneb isiku õigus aktsionäri esindada ja esindaja isikut tõendav dokument või nõuetekohaselt vormistatud volikiri ja volitatud isiku isikut tõendav dokument. Välisriigis registreeritud juriidilise isiku dokumendid palume eelnevalt legaliseerida või kinnitada apostilliga, kui välislepingust ei tulene teisiti. Skano Group AS võib registreerida välisriigi juriidilisest isikust aktsionäri üldkoosolekul osalejana ka juhul, kui kõik nõutavad andmed juriidilise isiku ja esindaja kohta sisalduvad esindajale väljastatud notariaalses volikirjas ja volikiri on Eestis aktsepteeritav. Juhul, kui aktsionär hoiab endale kuuluvaid aktsiad esindajakontol, on vajalik selle kohta esitada kontohalduri tõend, mis kinnitab aktsiate omandiõigust seisuga 6. august 2013.a. Isikut tõendava dokumendina palume esitada pass või ID kaart. Aktsionäril on võimalik teavitada Skano Group AS-i esindaja määramisest või esindatava poolt volituse tagasivõtmisest edastades sellekohase info Skano Group AS-i juhatusele kirjalikku taasesitamist võimaldavas vormis (digiallkirjaga e-posti aadressile [email protected] või kirjalikult postiga Skano Group AS, Suur-Jõe 48, Pärnu 80042 või tuues dokumendid isiklikult kohale Skano Group AS-i kontorisse eelpool nimetatud aadressile) hiljemalt 12.08.2013 (k.a). Aktsionär võib esindaja määramiseks või esindatava poolt volituse tagasivõtmiseks kasutada blankette, mis on kättesaadavad Skano Group AS-i interneti koduleheküljel www.skano.com. Martin Kalle Finantsdirektor 447 8331 [email protected]
Content of announcement in English
Title
Extraordinary General Meeting
Message
Pärnu, 2013-07-12 09:01 CEST (GLOBE NEWSWIRE) -- Notice to convene the Extraordinary General Meeting of Skano Group AS The Extraordinary General Meeting of Skano Group AS (registry code: 11421437, address: Suur-Jõe 48, Pärnu 80042, hereinafter the Company) will be held on the 13th of August 2013 at 11.00 am at the office of Skano Group AS at Suur-Jõe 48, Pärnu. The agenda of the Extraordinary General Meeting with the proposals of the Supervisory Board: 1. Transfer of the non-monetary contribution to the subsidiaries Skano Furniture Factory OÜ and Skano Fibreboard OÜ Due to the restructuring of Skano Group AS and the transfer of operations to the subsidiaries, approve the increase of the share capital of Skano Furniture Factory OÜ and Skano Fibreboard OÜ by a non-monetary contribution. Proposal of the Supervisory Board: Approve the passage of resolution made by the sole shareholder of Skano Fibreboard OÜ (Skano Group AS) under which the sole shareholder decided to increase the share capital of Skano Fibreboard OÜ by EUR 20,000. In addition, approve the increase of the share capital of Skano Fibreboard OÜ by a non-monetary contribution. The object of the non-monetary contribution is the set of assets of the fibreboard production unit. The non-monetary contribution shall be finalised 01.09.2013 by the latest. Approve the passage of resolution made by the sole shareholder of Skano Furniture Factory OÜ (Skano Group AS) under which the sole shareholder decided to increase the share capital of Skano Furniture Factory OÜ by EUR 20,000. In addition, approve the increase of the share capital of Skano Furniture Factory OÜ by a non-monetary contribution. The object of the non-monetary contribution is the set of assets of the furniture production unit. The non-monetary contribution shall be finalised 01.09.2013 by the latest. There are no business activities in Skano Furniture Factory OÜ and Skano Fibreboard OÜ. After the registration of the share capital increase, Skano Group AS will remain the sole shareholder of Skano Furniture Factory OÜ and Skano Fibreboard OÜ. Information on the procedure for exercising the rights specified in the Commercial Code § 287, § 293 (2) and (21) and § 293'1 (4) is published on the website of the Company www.skano.com. As of the date of publishing of the announcement, the share capital of Skano Group AS is 2 699 436.60 euros. The company has 4 499 061 shares and each share gives one vote. The date of closing the list of shareholders entitled to vote at the Extraordinary General Meeting will be August 6, 2013 at 23:59. Registration of the participants in the meeting will begin at 10:45 To register yourself as a participant in the general meeting, please present: a shareholder who is a sole proprietor – an identity document a representative of a shareholder who is a sole proprietor – an identity document and a written authorisation document a representative of a shareholder who is a legal person – valid certified copy of the registry card (for legal persons in Estonia, certified no earlier than 7 days ago), which entitles the person to represent the shareholder, and an identity document of the representative, or an authorisation document prepared as required and an identity document of the representative. We request prior legalisation or apostille certification of documents of a legal person registered in a foreign country, unless stated otherwise in the international agreement. Skano Group AS may register a shareholder who is a legal person of a foreign country as a participant in the general meeting also in case all required data on the legal person and the representative are included in the notarised authorisation document issued to the representative in a foreign country and the authorisation document is acceptable in Estonia. If a shareholder has deposited his/her shares on a nominee account, a respective certificate issued by the account administrator shall be submitted, certifying the right of ownership of the shares as of 6th of August 2013. Please present your passport or identity card as an identification document. A shareholder may notify the Company of the appointment of a representative or withdrawal of authorisation by a representative by submitting respective information to the Management Board of Skano Group AS (in a digitally signed format which can be reproduced in writing on the following e-mail address: [email protected], or in writing by mail at the following address: Skano Group AS, Suur-Jõe 48, Pärnu, Estonia) no later than on 12.08.2013 (inclusive). For the appointment of a representative or withdrawal of authorisation by a representative, a shareholder may use the forms available on the website of Skano Group AS www.skano.com Martin Kalle CFO +372 447 8331 [email protected]