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
5594
Submission date and time
28.06.2016 17:57:01
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
Aktsionäride korralise üldkoosoleku otsused Skano Group AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042) aktsionäride korraline üldkoosolek toimus 28 juunil 2016. a. Skano Group AS kontoris aadressil Suur-Jõe 48, Pärnu. Üldoosolek algas kell 11.00 ja lõppes kell 11.30. Üldkoosolekul osalenud aktsionäride aktsiatega oli esindatud 2 734 295 häält, mis moodustab 60,77% aktsiakapitalist. Seega oli üldkoosolek pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. 2015. a. majandusaasta aruande kinnitamine Kinnitada juhatuse poolt koostatud Seltsi 2015. a. majandusaasta aruanne, mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2015. a. oli 13 262 tuhat eurot ning Seltsi puhaskahjum oli 411 tuhat eurot. 2. 2015.a. majandusaasta kahjumi katmine Katta 2015.a. majandusaasta puhaskahjum summas 411 tuhat eurot eelmiste perioodide jaotamata kasumi arvelt. 3. Muudatused nõukogus Kutsuda tagasi nõukogu liikme Pekka Armas Soikkeli alates 28.06.2016, ning valida uueks nõukogu liikmeks Martin Mets 5 (viieks) aastaks, alates 28.06.2016. 4. 2016. a. majandusaasta audiitori valimine ja tasustamise korra määramine Valida 2016. a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. Gregory Devine Grace Juhatuse esimees 447 8338 [email protected] www.skano.com
Content of announcement in English
Title
The Decisions of Annual General Meeting
Message
The Decisions of Annual General Meeting 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 28 June 2016. The general meeting started at 11.00 and ended at 11.30. The shares of the shareholders who attended the general meeting represented 2 734 295 votes, constituting 60,77 % 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 2015 It was decided to approve the Annual Report of the Company for 2015 prepared by the Management, which exposes the consolidated balance sheet value of 13 262 thousand euros and the net loss in the amount of 411 thousand euros as at 31.12.2015. 2. Covering the loss in 2015 It was decided to approve to cover the loss from the financial year 2015 of 411 thousand euros from the account of retained earnings of previous periods. 3. Changes in the Supervisory Board It was decided to recall Pekka Armas Soikkeli from the position of Supervisory Board Member as of 28.06.2016 and elect Martin Mets to the position of Supervisory Board Member with the term of office of 5 (five) years as of 28.06.2016. 4. Appointment and remuneration principles of auditor for the financial year 2016 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 2016. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. Gregory Devine Grace CEO +372 447 8338 [email protected] www.skano.com