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
5941
Submission date and time
21.02.2017 17:45:00
Content of announcement in Estonian
Title
Skano Group AS nõukogu otsus
Message
21. veebruaril 2017 toimunud Skano Group AS nõukogu koosolekul otsustati alljärgnev: 1. Kutsuda tagasi Kertu Virkebau Skano Group AS auditikomiteest ning määrata nõukogu liige Martin Mets auditikomitee uueks liikmeks. Muudatused rakenduvad 21.02.2017. Torfinn Losvik Juhatuse esimees Telefon : + 372 56 99 09 88 E-post: [email protected]
Content of announcement in English
Title
Decision of the Supervisory Board of Skano Group AS
Message
Skano Grop AS informs that the Supervisory Board which was convened on February 21, 2017 has decided the following: 1. To recall Kertu Virkebau from the Audit Committee of Skano Group AS and to appoint Supervisory Board member Martin Mets to the Audit Committee as of 21.02.2017. Torfinn Losvik Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected]