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
4517
Submission date and time
30.06.2014 14:17:55
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
Pärnu, 2014-06-30 13:17 CEST (GLOBE NEWSWIRE) --
Skano Group AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042)
aktsionäride korraline üldkoosolek toimus 30. juunil 2014. a. Skano Group AS
kontoris aadressil Suur-Jõe 48, Pärnu.
Üldoosolek algas kell 11.00 ja lõppes kell 12.30. Üldkoosolekul osalenud
aktsionäride aktsiatega oli esindatud 2 878 473 häält, mis moodustab 64,0 %
aktsiakapitalist. Seega oli üldkoosolek pädev võtma vastu otsuseid päevakorras
olnud küsimustes.
Üldkoosoleku otsused:
1. 2013. a. majandusaasta aruande kinnitamine
Kinnitada juhatuse poolt koostatud Seltsi 2013. a. majandusaasta aruanne,
mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2013. a. oli
14 722 tuhat eurot ning Seltsi puhaskahjum oli 706 tuhat eurot.
2. 2013.a. majandusaasta kahjumi katmine
Katta 2013.a. majandusaasta puhaskahjum summas 706 tuhat eurot eelmiste
perioodide jaotamata kasumi arvelt.
3. 2014. a. majandusaasta audiitori valimine ja tasustamise korra määramine
Valida 2014. a. majandusaasta audiitoriks AS PricewaterhouseCoopers
(registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn).
Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu
alusel.
Martin Kalle
Juhatuse esimees
447 8331
[email protected]
www.skano.com
Content of announcement in English
Title
The Decisions of Annual General Meeting
Message
Pärnu, 2014-06-30 13:17 CEST (GLOBE NEWSWIRE) --
The Annual 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 30 June 2014.
The general meeting started at 11.00 and ended at 12.30. The shares of the
shareholders who attended the general meeting represented 2 878 473 votes,
constituting 64.0 % of the share capital. Therefore, the general meeting was
competent to pass resolutions regarding the items on the agenda.
Resolutions of general meeting:
1. Approval of the Annual Report for 2013
It was decided to approve the Annual Report of the Company for 2013 prepared by
the Management, which exposes the consolidated balance sheet value of 14 722
thousand euros and the net loss in the amount of 706 thousand euros as at
31.12.2013.
2. Covering the loss in 2013
It was decided to approve to cover the loss from the financial year 2013 of 706
thousand euros from the account of retained earnings of previous periods.
3. Appointment and remuneration principles of auditor for the financial year
2014
It was decided to appoint AS PricewaterhouseCoopers (registry code: 10142876,
address: Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the
financial year 2014. Public accounting services will be paid for in accordance
with the contract to be drawn up with the auditor.
Martin Kalle
CEO
+372 447 8331
[email protected]
www.skano.com