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
8146
Submission date and time
08.07.2020 15:37:59
Content of announcement in Estonian
Title
Nordic Fibreboard AS aktsikapitali vähendamise ex-päev
Message
Nordic Fibreboard AS ( väärtpaberi lühinimi SKN1T, ISIN kood ISIN EE3100092503) fikseerib aktsionäride nimekirja aktsiakapitali vähendamiseks (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=946523&me ssageId=1192517)10.07.2020 arveldussüsteemi tööpäeva lõpu seisuga. Ülaltoodust lähtudes on väärtpaberitega seotud õiguste muutmise päev ( ex-päev) 09.07.2020 Nordic Fibreboard AS aktsiate nominaalväärtus muudetakse 0,60 eurolt 0,06 eurole. Nordic Fibreboard AS aktsiakapitali vähendatakse 2 429 492,94 euro võrra, aktsiakapitali uueks suuruseks pärast aktsiakapitali vähendamist ja aktsiate nominaalväärtuse muutmist on 269 943,66 eurot, mis jaguneb 4 499 061 aktsiaks nominaalväärtusega 0,06 eurot aktsia. Torfinn Losvik Juhatuse esimees Telefon: + 372 56 99 09 88 E-mail: [email protected]
Content of announcement in English
Title
Ex-date for the decrease of the share capital of Nordic Fibreboard AS
Message
Nordic Fibreboard AS (trading code SKN1T, ISIN code EE31000922503) will close the list of shareholders for the decrease of the share capital (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=946523&me ssageId=1192516)on July 10 2020 at the end of the working day of the settlement system. Proceeding from the above, the ex-date for the change of the rights related with the securities is 09 July 2020. The nominal value of Nordic Fibreboard AS shares will be changed from 0,60 EUR to 0,06 EUR. The share capital of Nordic Fibreboard AS will be decreased by 2 429 492,94 euros, the new share capital after the decrease of the share capital and the change of the nominal value of the shares is 269 943,66 euros, divided into 4 499 061 shares with a nominal value of 0.06 EUR per share. Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=ytOuaOW-Q0dA8- oyRU_YbqqqGX2YqgeA6Kyx- RWgfObJcPk7ulN6EJlV3zwU3DnsuM0xrFZTndGxMN5SCcvT6d6fZjLK44mGA36UuTeVvulJfTK4IG3Ma TAZtzwPZOVi)