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 corporate action
Unique data record identifier
6775
Submission date and time
16.07.2018 16:00:00
Content of announcement in Estonian
Title
Osaluse omandamine
Message
Skano Fibreboard OÜ sõlmis 16.07.2018 ostulepingu oma emaettevõttega OÜ Trigon Wood, osaluse omandamiseks AS-s Trigon Property Development. Tehing teostati 16.07.2018. Tehingu tulemusel omandas Skano Fibreboard OÜ 179 275,00 euro eest 355 000 AS Trigon Property Development aktsiat, mis moodustavad 7,89% kõigist AS Trigon Property Development aktsiatest. Skano Fibreboard OÜ omab nüüd kokku 15,59% AS Trigon Property Development hääleõiguslikest aktsiatest. AS Trigon Property Development on kinnisvaraarendusettevõte, mis on noteeritud NASDAQ OMX Tallinna Börsil. Hetkel omab AS Trigon Property Development ühte kinnisvaraarendusprojekti, milleks on Niidu arendusala Pärnu linnas. Osaluse omandamise eesmärgiks oli suurendada Skano Fibreboard OÜ osalust kinnisvara omavas ettevõttes. Vastavalt NASDAQ OMX Tallinna Börsi poolt emitendile kehtestatud reeglitele, tuleb eelnimetatud müügitehingut käsitleda tehinguna seotud osapoolega. OÜ Trigon Wood omab enamusosalust AS-is Skano Group (Skano Fibreboard OÜ on Skano Group AS 100% tütarettevõte) ning enamusosalust ka AS-is Trigon Property Development. Tehingu tulemusel väheneb OÜ Trigon Wood osalus AS-is Trigon Property Development praeguselt 51,91%-lt kuni 44,02%-ni. Skano Group AS nõukogu ja juhatuse liikmed ning ka Skano Fibreboard OÜ juhatuse liikmed ei ole tehingust muul viisil isiklikult huvitatud. Tehing on sooritatud turutingimustel. Tehing ei oma olulist mõju Skano Fibreboard OÜ kasumile, varadele ja kohustustele. ASil Trigon Property Development ja Skano Fibreboard OÜl puuduvad omavahelised kehtivad lepingud. Torfinn Losvik Juhatuse liige [email protected] (mailto:[email protected])
Content of announcement in English
Title
Acquisition of shareholding
Message
On 16.07.2018 Skano Fibreboard OÜ concluded the contract with its mother company OÜ Trigon Wood for a purchase of minority shareholding in AS Trigon Property Development. The transaction was executed on 16.07.2018. As a result of the transaction, Skano Fibreboard OÜ acquired 355,000 shares of AS Trigon Property Development for 179,275.00 EUR, which represents 7.89% of all AS Trigon Property Development shares. Skano Fiberboard OÜ now owns 15.59% of the voting shares of AS Trigon Property Development. AS Trigon Property Development is a property development company listed on NASDAQ OMX Tallinn Stock Exchange. Currently, AS Trigon Property Development owns one property development project, which is the land-area in Niidu area, Pärnu city, Estonia. The goal of purchase of the participation was to increase Skano Fibreboard OÜ's shareholding in a company owning real estate. Pursuant to the rules for issuers as established by the NASDAQ OMX Tallinn Stock Exchange, the abovementioned sales transaction is considered a related-party transaction. OÜ Trigon Wood owns the major shareholding in AS Skano Group (Skano Fibreboard OÜ is 100% subsidiary of Skano Group AS) as well as the major shareholding in AS Trigon Property Development. As a result of the transaction, the shareholding of OÜ Trigon Wood in AS Trigon Property Development shall decrease from 51.91% to 44.02%. The members of the supervisory and executive boards of AS Skano Group and the executive board of Skano Fibreboard OÜ have no other, personal interests in the transaction. The transaction was concluded in accordance with current market conditions. The transaction has no significant effect on profit, assets, and liabilities of Skano Fibreboard OÜ. AS Trigon Property Development and Skano Fibreboard OÜ do not have any valid agreements. Torfinn Losvik Member of the Management Board [email protected] (mailto:[email protected])