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
7316
Submission date and time
27.05.2019 11:47:38
Content of announcement in Estonian
Title
AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU OTSUSED
Message
SKANO GROUP AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042) aktsionäride korraline üldkoosolek toimus esmaspäeval, 27. mail 2019. aastal algusega kell 11:02 Skano Group AS kontoris, aadressil Suur-Jõe 48, Pärnu. Koosolekul oli esindatud 2 682 193 häält, mis moodustavad 59,62% aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline. Üldkoosoleku päevakord oli järgmine: 1. 2018. a. majandusaasta aruande kinnitamine - Kinnitada juhatuse poolt koostatud Seltsi 2018.a. majandusaasta aruanne, mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2018.a. oli 10 307 tuhat EUR ning Seltsi puhaskahjum oli 891 tuhat EUR. Otsus võeti vastu 2 682 193 häälega, mis moodustab 100,00% registreerunud häältest. 2. 2018. a. majandusaasta kahjumi katmine - Katta 2018.a. majandusaasta puhaskahjum summas 891 tuhat eurot eelmiste perioodide jaotamata kasumiga. Otsus võeti vastu 2 682 193 häälega, mis moodustab 100,00% registreerunud häältest. 3. Audiitori nimetamine ja tasustamise korra kinnitamine - valida 2019 majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. Otsus võeti vastu 2 682 193 häälega, mis moodustab 100,00% registreerunud häältest. Torfinn Losvik Juhatuse esimees Telefon: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=qYScQ6pxtOq8PvXLqhFlU7QDD6mJyY7sE- dLMFUEJI165vRE8J6bvBgqiU80taPVAj065fA8myUCoUG- LQjrTgeDgiICgKhsHG3RHaYnJZ_7lVFBD4wkyKR890TXxAoN) www.skano.com (https://www.globenewswire.com/Tracker?data=xizDU7bt5pSIUUfBJ20LPcUXCRrVTrb9N9cq 3tcMWfRvYQcyxNmCXg9q-2tAZjjYXd5jtZp9vby7PyEIO8Av8A==)
Content of announcement in English
Title
Decisions of the Annual General Meeting
Message
SKANO GROUP AS (reg nr11421437, address Suur-Jõe 48, Pärnu 80042) Annual General Meeting of shareholders was held on Monday, 27th of May 2019. at 11:02 in Skano Group AS office, at Suur-Jõe 48, Pärnu. At the meeting 2,682,193 votes were present which represent 59.62% of share capital, meaning the Annual General Meeting was competent to pass resolutions. The agenda of the annual general meeting was as follows: 1. Approval of the 2018 annual report - To approve the Annual Report of the Company for 2018 prepared by the Management Board, which exposes the consolidated balance sheet value of 10,307 thousand euros as at 31.12.2018 and the net loss in the amount of 891 thousand in 2018. The number of votes in favor of the resolution was 2,682,193, which is 100,00% of registered votes. 2. Profit allocation for 2018 - To transfer the loss 891 thousand euros to the retained earnings. The number of votes in favor of the resolution was 2,682,193 which is 100,00% of registered votes. 3. Appointment and remuneration principles of auditor - To appoint AS PricewaterhouseCoopers (registry code: 10142876, address: Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the financial years 2019. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. The number of votes in favor of the resolution was 2,682,193, which is 100,00% of registered votes Torfinn Losvik Member of Management Board Phone: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=cY5nV4gOCQbbC_mNJdqf0ZCIYivZpjqNdVJ6 Ger8A06131dbkoaC2w6A7-oVN-tEl3pQ7OIZZEVrB5H6yPJyOlTilLoCC8r5bMPmo_Ufh5kwU0- QzkpRjEpCaVuFxz0Q) www.skano.com (https://www.globenewswire.com/Tracker?data=9JsXwnZxLV3rBqNvclZrzpL39A2_Do-H3- DS2fL6SphdJ82jtKy_R-EByGJzKxtpKHzLgLA5FqCU0x56T-tSxg==)