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
5784
Submission date and time
10.11.2016 17:00:00
Content of announcement in Estonian
Title
Skano Group AS ja tütarühingute juhtimine
Message
Vastavalt 10. oktoobril 2016 toimunud Skano Group AS nõukogu koosoleku otsusele ja 10. oktoobril 2016 avalikustatud börsiteatele kutsuti nii emaettevõtja Skano Group AS kui ka Skano kontserni tütarühingute juhatustest tagasi Gregory Devine Grace ning Skano Group AS ning tütarühingute Skano Fibreboard OÜ ja Suomen Tuulileijona Oy juhatusse määrati Lauri Treimann, kes jätkab ka Skano Furniture Factory OÜ ja Skano Furniture OÜ juhatuse liikmena. Juhatuse liikmed ei oma Skano Group AS aktsiaid. Ülo Adamson Nõukogu esimees Telefon +372 513 94 24 E-mail [email protected]
Content of announcement in English
Title
Skano Group AS and its subsidiaries management
Message
According to the decision made by the Skano Group AS Supervisory Board when they convened on October 10, 2016, which was published in a stock announcement on October 10, 2016, Gregory Devine Grace has been recalled from the Management Board of Skano Group AS and all its subsidiaries and Lauri Treimann was assigned as Member of the Board of Skano Group AS and its subsidiaries Skano Fibreboard OÜ and Suomen Tuulileijona OY. Lauri Treimann will continue as Member of the Board of Skano Furniture Factory OÜ and Skano Furniture OÜ. The Members of the Board do not hold shares of Skano Group AS. Ülo Adamson Chairman of the Supervisory Board Phone +372 513 94 24 E-mail [email protected]