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
5400
Submission date and time
17.03.2016 17:19:18
Content of announcement in Estonian
Title
Muudatused Skano Group AS juhatuses
Message
Pärnu, 2016-03-17 16:19 CET (GLOBE NEWSWIRE) --
Muudatused Skano Group AS ja Skano Group AS-i kontserni tütarühingute juhatuses
ning nõukogu otsused
17. märtsil 2016 toimunud Skano Group AS nõukogu koosolekul otsustati
alljärgnev:
1. Muudatused Skano Group AS (sh. ka kõik kontserni tütarühingud) juhatuses
Kutsuda juhatuse liikme ametikohalt tagasi Heiti Riisberg, isikukood
38003142759, alates nõukogu ostuse tegemisest seoses tema tagasiastumispalve
esitamisega.
2. Skano Group AS juhatuse liikme Heiti Riisbergi aktsioptsioonid
Seoses esitatud tagasiastumispalvega lõpeb Skano Group AS ja Heiti Riisbergi
vahel sõlmitud optsioonileping ning lahkuv juhatuse liige kaotab õiguse temale
määratud aktsiaoptsioone omandada.
Martin Kalle
CEO
+372 447 8331
[email protected]
Content of announcement in English
Title
Changes in the Management Board of Skano Group AS
Message
Pärnu, 2016-03-17 16:19 CET (GLOBE NEWSWIRE) --
Changes in the Management Board of Skano Group AS and its subsidiaries and
decisions of the Supervisory Board of Skano Group AS
Skano Group AS informs that the Supervisory Board convened on March 17, 2016
and decided the following:
1. Changes in the Management Board of Skano Group AS (including all
subsidiaries)
It was decided to remove Heiti Riisberg, personal ID code 38003142759, from the
position of a member of the Management Board, based on his submission of a
request of resignation.
2. Heiti Riisberg’s agreement on Skano Group AS share options
In connection with the submission of a request of resignation the share option
agreement with Heiti Riisberg ends and the resigning member loses the right to
use the share options.
Martin Kalle
CEO
+372 447 8331
[email protected]