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
4158
Submission date and time
13.08.2013 14:54:54
Content of announcement in Estonian
Title
Aktsionäride erakorralise üldkoosoleku otsused
Message
Pärnu, 2013-08-13 13:54 CEST (GLOBE NEWSWIRE) --
Skano Group AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042)
aktsionäride erakorraline üldkoosolek toimus 13. augustil 2013. a. Skano Group
AS kontoris aadressil Suur-Jõe 48, Pärnu.
Erakorraline üldoosolek algas kell 11.00 ja lõppes kell 11.30. Üldkoosolekul
osalenud aktsionäride aktsiatega oli esindatud 2 746 192 häält, mis moodustab
61,0 % aktsiakapitalist. Seega oli üldkoosolek pädev võtma vastu otsuseid
päevakorras olnud küsimustes.
Erakorralise Üldkoosoleku otsused:
1. Mitterahalise sissemaksete üleandmine tütarühingutele Skano Furniture
Factory OÜ ja Skano Fibreboard OÜ
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.
Martin Kalle
Finantsdirektor
447 8331
[email protected]
www.skano.com
Content of announcement in English
Title
The Decisions of Extraordinary General Meeting
Message
Pärnu, 2013-08-13 13:54 CEST (GLOBE NEWSWIRE) --
The Extraordinary General Meeting of shareholders of Skano Group AS (registry
code 11421437, address 48 Suur-Jõe, Pärnu 80042) was held in Skano Group AS
head office at 48 Suur-Jõe, Pärnu, Estonia, on 13 August 2013.
The general meeting started at 11.00 and ended at 11.30. The shares of the
shareholders who attended the general meeting represented 2 746 192 votes,
constituting 61.0 % of the share capital. Therefore, the general meeting was
competent to pass resolutions regarding the items on the agenda.
Resolutions of the extraordinary general meeting:
1. Transfer of the non-monetary contribution to the subsidiaries Skano
Furniture Factory OÜ and Skano Fibreboard OÜ
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.
Martin Kalle
CFO
+372 447 8331
[email protected]
www.skano.com