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
6279
Submission date and time
18.09.2017 17:35:51
Content of announcement in Estonian
Title
Aktsionäride erakorralise üldkoosoleku otsused
Message
Skano Group AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042) aktsionäride erakorraline üldkoosolek toimus 18. septembril 2017. a. Skano Group AS kontoris aadressil Suur-Jõe 48, Pärnu. Üldkoosolek algas kell 11.15 ja lõppes kell 11.25. Üldkoosolekul osalenud aktsionäride aktsiatega oli esindatud 2 725 472 häält, mis moodustab 60,58% aktsiakapitalist. Seega oli üldkoosolek pädev võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. Kutsuda Skano Group AS nõukogust tagasi Ülo Adamson ja Martin Mets 2. Kinnitada uuteks nõukogu liikmeteks Jan Peter Ingman ja Trond Brekke 5 (viieks) aastaks alates üldkoosoleku otsuse vastuvõtmisest 3. Pikendada Joakim Johan Helenius’e nõukogu liikme volitusi 5 (viieks) aastaks alates üldkoosoleku otsuse vastuvõtmisest Torfinn Losvik Juhatuse esimees Telefon: + 372 56 99 09 88 E-mail: [email protected] www.skano.com
Content of announcement in English
Title
The Decisions of Extraordinary General Meeting
Message
The Extraordinary 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 18 September 2017. The general meeting started at 11.15 and ended at 11.25. The shares of the shareholders who attended the general meeting represented 2 725 472 votes, constituting 60,58 % of the share capital. Therefore, the general meeting was competent to pass resolutions regarding the items on the agenda. Resolutions of general meeting: 1. Recall Ülo Adamson and Martin Mets from the position of Supervisory Board member. 2. Elect Jan Peter Ingman and Trond Brekke to the positions of Supervisory Board member with the term of five (5) years as of the adoption of this resolution. 3. Extend Joakim Helenius Supervisory Board membership for five (5) years as of adoption of this resolution. Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected] www.skano.com