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
Announcement of General Meeting
Unique data record identifier
7523
Submission date and time
14.10.2019 12:45:14
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 esmaspäeval, 14. oktoober 2019. aastal algusega kell 11:00 Skano Group AS kontoris, aadressil Suur-Jõe 48, Pärnu. Koosolekul oli esindatud 2 697 242 häält, mis moodustavad 59,95% aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline. Üldkoosoleku päevakord oli järgmine: 1. Nime muutus - muuta Skano Group AS nimi Nordic Fibreboard AS-ks. Otsus võeti vastu 2 697 242 häälega, mis moodustab 100,00% registreerunud häältest. 2. Põhikirja kinnitamine - kinnitada kontserni uus põhikiri Otsus võeti vastu 2 697 242 häälega, mis moodustab 100,00% registreerunud häältest. 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 14 October 2019. The general meeting started at 11.00 and ended at 11.30 The shares of the shareholders who attended the general meeting represented 2 697 242 votes, constituting 59,95 % of the share capital. Therefore, the general meeting was competent to pass resolutions regarding the items on the agenda. Resolutions of general meeting: 1. Change of name - to change of Name of Skano Group AS to Nordic Fibreboard AS The number of votes in favor of the resolution was 2 697 242, which is 100,00% of registered votes. 2. Approval of Articles of Association - to approve the new Articles of Association of the group The number of votes in favor of the resolution was 2 697 242, which is 100,00% of registered votes. Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected] www.skano.com