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
8227
Submission date and time
19.08.2020 08:57:45
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=950926&me ssageId=1198120) (https://www.globenewswire.com/Tracker?data=I_BVXodFubq6HNXI0I3toEn- jAgImoaTcCYLb3mcoppPQ_kaZzDE77TEx18hAxDzqHhFqrBrDsu83ITsLBb2MH3Bo98RT2_GlJqNKusd oQAhdOztW2i481AQtbN7lEuwQW_b7bzRMghZx- QPIpoMfNuDov3ieJNprR_7ClP_xmLhftTSgj3mULTH9dKnW3D- 1WBdtHCNKLO98VA9I0MSow==) 24.08.2020 arveldussüsteemi tööpäeva lõpu seisuga. Ülaltoodust lähtudes on väärtpaberitega seotud õiguste muutmise päev ( ex-päev) 21.08.2020 Nordic Fibreboard AS aktsiate nominaalväärtus muudetakse 0,60 eurolt 0,10 eurole. Nordic Fibreboard AS aktsiakapitali vähendatakse 2 249 530,5 euro võrra, aktsiakapitali uueks suuruseks pärast aktsiakapitali vähendamist ja aktsiate nominaalväärtuse muutmist on 449 906,1 eurot, mis jaguneb 4 499 061 aktsiaks nominaalväärtusega 0,10 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=950926&me ssageId=1198119) (https://www.globenewswire.com/Tracker?data=B3P19FgFHXe9o7Idanh7YLQ9qKNuY57BqLY_ 6hMnpEs3hJC-0FPqoa3QClgnFsuh0VzgyPm-5UtxhhgmYgpmQl4Hf- qiszO10N3cFTJujHwqtRoXSx10bkqCnchRa8cwaoOG0NPQubtNPH2rcVXDuOut4cxBSMheiu- Vtaukr1hUvvsF5_wf_ldCvMNTgRdwhmFoPVVQalnR8NRJnanYrA==)on August 24 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 21 August 2020. The nominal value of Nordic Fibreboard AS shares will be changed from 0.60 EUR to 0.10 EUR. The share capital of Nordic Fibreboard AS will be decreased by 2 249 530.5 euros, the new share capital after the decrease of the share capital and the change of the nominal value of the shares is 449 906.1 euros, divided into 4 499 061 shares with a nominal value of 0.10 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=7hlf_jMld3wmzgo- ipRO6qU6MJJWXHZE9YAMqPhVdltrjLIcjKYiUZ0sNRNWyWzJF17ebZSx9AxlmhggFbdI4Mp7VDVfXyIk dlGYnwhFpH-jnm3xqri6jZgRgSEaBYAslEQS-igKxZde_KtI- 9ejKiXdqglrNSrH9wM1yUGWzRc6PrNTSxza0I3Pykvg-6FVxAlZgk_7nxG9bJDPyTA7v_wfPW5zhxW7Z FvS9NrVZrA6To7R-bj6B4AG6H91MpBXbVmLrSp6a1vRWurlumFbrO-BLEEfeaOb6sIi4R5- UgMEIwm22BBSSkNSrDcf_-V-)