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
4248
Submission date and time
12.12.2013 17:44:07
Content of announcement in Estonian
Title
Muudatused Skano Group AS juhatuses
Message
Pärnu, 2013-12-12 16:44 CET (GLOBE NEWSWIRE) --
Käesolevaga teatab Skano Group AS, et täna toimunud nõukogu koosolekul esitas
lahkumispalve juhatuse esimees Hr. Andres Kivistik.
Andres Kivistik on töötanud Skano struktuuris juhatuse liikme ja esimehena üle
6 ja poole aasta. Hr. Kivistik juhtis ettevõtet edukalt kogu majanduskriisi
vältel ja on aidanud ettevõttel oma turuosa ja käivet kasvatada peale kriisi
(III kvartali käive ületas esmakordselt Skano ajaloos €5m). Samal ajal on hr.
Kivistiku muud ärihuvid vahepeal oluliselt kasvanud ja nõuavad täna
ajaressurssi ja pühendumist, mis ei luba samaaegselt täiskohaga jätkata Skano
Groupi juhatuse esimehena.
Nõukogu rahuldas Andres Kivistiku tagasiastumispalve Skano Group AS ja
kontserni teiste tütarettevõtete juhatuse esimehe kohalt. Vastavalt
kokkuleppele jätkab Andres Kivistik koostööd Skano Groupiga kuni 31.12.2013.
Nõukogu otsustas määrata uueks juhatuse esimeheks ettevõtte senise juhatuse
liikme ja finantsjuhi hr. Martin Kalle. Martin Kalle liitus Skano Groupiga 2013
aasta algul ja on varem töötanud juhatuse liikmena Magnum AS’s, Ehitus Servis
AS’s (Bauhof) ja PricewaterhouseCoopers AS’s. Martin omab majandusalast
kõrgharidust Estonian Business School’st. Martin Kalle omab 4331 Skano Group AS
aktsiat.
Martin Kalle
CEO/CFO
+3724478331
[email protected]
Content of announcement in English
Title
Changes in the Management Board of Skano Group AS
Message
Pärnu, 2013-12-12 16:44 CET (GLOBE NEWSWIRE) --
Hereby Skano Group informs that the Chairman of the Management Board Mr Andres
Kvistik has given his resignation notice today at Supervisory Board meeting.
Andres Kivistik has been working as the Chairman of the Management Board in
Skano Group over 6 and half years. He managed the company well during
economical crisis and has helped to increase its market share and turnover (the
turnover of the 3rd quarter in 2013 exceeded 5m€ for the first time during
history of Skano). At the same time his business interests have grown in his
companies which demands more his time and devotion, therefore he is not able to
continue leading full time Skano Group as the Chairman of the Management Board.
The Supervisory Board accepted Andres Kivistik’s resigning request as the
Chairman of the Management Board of Skano Group AS (including all
subsidiaries). Mr. Andres Kivistik’s co-operation with Skano Group AS will
continue until 31st of December 2013.
The Supervisory Board decided to appoint for the new Chairman of the Management
Board Mr Martin Kalle who currently is member of the Management Board and CFO.
Martin Kalle joined Skano Group in the beginning of 2013 and has worked earlier
as the Management Board Member in Magnum AS, Ehitus Servis AS (Bauhof) and
PriceWaterHouseCoopers AS. Martin has done his bachelor degree in economics in
Estonian Business School. Martin Kalle holds 4331 shares of Skano Group AS.
Martin Kalle
CEO/CFO
+3724478331
[email protected]