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
5478
Submission date and time
26.04.2016 09:28:29
Content of announcement in Estonian
Title
Muudatused Skano Group AS juhatuses
Message
Pärnu, 2016-04-26 08:28 CEST (GLOBE NEWSWIRE) --
Muudatused Skano Group AS ja Skano Group AS-i kontserni tütarühingute juhatuses
ning nõukogu otsused
25. aprillil 2016 toimus Skano Group AS nõukogu koosolek ning nõukogu võttis
vastu järgmised otsused:
1. Muudatused Skano Group AS (sh. ka kõik kontserni tütarühingud) juhatuses
Alates 25.04.2016 asub juhatuse esimehe ülesandeid täitma juhatuse liige
Gregory Devine Grace. Senine juhatuse esimees Martin Kalle jätkab kokkuleppel
juhatuse liikmena (sh kontserni tütarühingutes) kuni 25.05.2016, et tagada
ametiülesannete sujuv üleandmine.
Gregory Devine Grace on Skano Group AS juhatuse liige alates juunikuust 2014
vastutades Skano toodete müügikorralduse ja –strateegia eest. Juhatuse
esimehena võtab Gregory Devine Grace üle Skano Group AS-i igapäevase juhtimise.
2. Skano Group AS juhatuse liikme Martin Kalle aktsioptsioonid
Seoses Martin Kalle lahkumisega lõpeb Skano Group AS ja Martin Kalle vahel
sõlmitud optsioonileping ning lahkuv juhatuse liige kaotab õiguse temale
määratud aktsiaoptsioone omandada.
3. Skano Group AS finantsjuht
Skano Group AS finantsjuhina asub tööle Mare Eltermann. Mare Eltermannil on
varasem pikaajaline töökogemus A/S Trigon Agri grupi ning AS Trigon Capital
grupi finantskontrollina.
Ülo Adamson
Nõukogu esimees
Telefon +372 513 94 24
E-mail [email protected]
Content of announcement in English
Title
Changes in the Management Board of Skano Group AS
Message
Pärnu, 2016-04-26 08:28 CEST (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 April 25, 2016
and decided the following:
1. Changes to the Management of Skano Group AS (including all the Group's
subsidiaries)
Effective April 25, 2016, board member Gregory Devine Grace is appointed to the
position of Chairman of the Board. Former Chairman Martin Kalle will continue
as a board member of Skano Group AS (including the group's commercial
subsidiaries) until May 25, 2016, in order to ensure a smooth transfer of
functions.
Gregory Devine Grace has been a member of the board of Skano Group AS since
June 2014, responsible for sales and strategy for the organization. As Chairman
of the Board Gregory Devine Grace will take over the daily management of Skano
Group AS.
2. Martin Kalle’s agreement on Skano Group AS share options
In connection with the departure, the share option agreement with Martin Kalle
ends and the departing member loses the right to use the share options.
3. Skano Group Ltd. Chief Financial Officer
Mare Eltermann has been appointed as the Chief Financial Officer for Skano
Group AS. Mare Eltermann has long-term work experience as A/S Trigon Agri
group and Trigon Capital group financial controller.
Ülo Adamson
Chairman of the Supervisory Board
Phone +372 513 94 24
E-mail [email protected]