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
4490
Submission date and time
05.06.2014 16:40:12
Content of announcement in Estonian
Title
Skano Group AS nõukogu otsused
Message
Pärnu, 2014-06-05 15:40 CEST (GLOBE NEWSWIRE) --
5. juunil toimunud Skano Group AS nõukogu koosolekul otsustati alljärgnev:
1. Valida uueks nõukogu esimeheks Heiti Riisberg.
2. Auditikomiteest tagasi kutsuda Girts Eglajs ja valida uueks liikmeks Kertu
Virkebau. Kertu Virkebau töötab Trigon Capital grupi pearaamatupidajana.
Auditkomitee esimehena jätkab Heiti Riisberg.
3. Valida Skano Group AS (sh. kontserni teiste oluliste tütarühingute) uueks
juhatuse liikmeks alates 6.juunist 2014.a. ja vastavalt põhikirjale 3 aastaks
senine müügijuht Gregory Devine Grace, kelle vastutusvaldkonnaks jääb Skano
Group’is müügitegevuse juhtimine. Skano Group AS juhatus muutub
kolmeliikmeliseks, lisaks Gregory Devine Grace’le kuuluvad juhatusse juhatuse
eesimees Martin Kalle ja juhatuse liige Gert Kuus.
Gregory Devine Grace liitus Skano Group AS-iga 2014 aasta alguses. Greg on
varem töötanud müügi- ja turunduse konsultandina, Baltikumi äri arendusjuhina
Coca-Cola HBC Baltics AS-s, tegevdirektorina NSB Kaubanduse AS-is ning omab
kõrgharidust (BA) välissuhete erialal Virginia Ülikoolist 1994 aastast. Gregory
Devine Grace ei oma Skano Group AS aktsiaid.
4. Seada Swedbank AS-ga sõlmitud laenulepingust tulenevate kohustuste täitmise
tagamiseks pandid Skano Group AS-i tütarühingute (Skano Fibreboard Osaühing ja
Skano Furniture Factory Osaühing) osadele.
Skano Group AS-i tütarühingute osade pantimine tuleneb Swedbank AS varasemalt
võetud laenu restruktureerimisest. Tütarühingute varad on juba varajasemalt
olnud panditud kommertspandi ja hüpoteegiga Swedbank AS kasuks. Tehingu
tegemine on oluline Skano Group AS-i tulevaste investeeringute tegemiseks ja
majandustegevuse arendamiseks.
Martin Kalle
CEO
+372 447 8331
[email protected]
Content of announcement in English
Title
Decisions of the Supervisory Board of Skano Group AS
Message
Pärnu, 2014-06-05 15:40 CEST (GLOBE NEWSWIRE) --
Skano Grop AS informs that the Supervisory Board which was convened on June 5,
2014 has decided the following:
1. To appoint Heiti Riisberg as the new Chairman of the Supervisory Board.
2. To recall Mr. Girts Eglajs from the Audit Committee and appoint Kertu
Virkebau as a new member of the Audit Committee. Kertu Virkebau is working as
chief accountant for Trigon Capital group. Heiti Riisberg will continue as the
Chairman of the Audit Committee.
3. To appoint Gregory Devine Grace as a new member of the Management Board of
Skano Group AS (including all relevant subsidiaries) responsible for sales for
a period of 3 years, effective as of June 6, 2014. The Management Board of
Skano Group AS consists of 3 memebrs from now on, including also CEO Martin
Kalle and Gert Kuus.
Gregory Devine Grace joined Skano Group AS at the beginnig of 2014 as Head of
Sales. His previous work includes running a Sales and Marketing Consulting
firm, Baltic Business Development Manager for Coca-Cola HBC Baltics AS,
Managing Director of NSB Kaubanduse AS. Gregory Devine Grace received his
Bachelor of Arts degree in Foreign Affairs from the University of Virginia in
1994. Gregory Devine Grace does not hold shares of Skano Group AS.
4. To pledge the shares of its subsidiaries (Skano Fibreboard Osaühing and
Skano Furniture Factory Osaühing). The shares are pledged to secure the
fulfilment of the obligations of Skano Group AS deriving from the loan
agreement previously concluded with Swedbank AS.
The pledge of the shares of the subsidiaries of Skano Group AS for Swedbank AS
is the result of restructuring of previously taken loan. Assets of the
subsidiaries have been pledged earlier (with commercial pledge and mortgage)
for Swedbank AS. The transaction is important for the future investments and
business activities of Skano Group AS.
Martin Kalle
CEO
+372 447 8331
[email protected]