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
8243
Submission date and time
01.09.2020 22:07:19
Content of announcement in Estonian
Title
Aktsiakapitali vähendamise registreerimine äriregistris ja aktsia nimiväärtuse muutmine
Message
01.09.2020 kanti äriregistrisse Nordic Fibreboard AS aktsiakapitali vähendamine 10.08.2020 toimunud aktsionäride üldkoosoleku otsuse alusel. Aktsionäride üldkoosoleku otsuse kohaselt otsustati vähendada Nordic Fibreboard AS aktsiakapitali EUR 2 249 530,5 võrra, summalt EUR 2 699 436,60 summani EUR 449 906,1 Aktsiakapitali vähendatakse aktsiate arvestusliku väärtuse vähendamisega EUR-lt 0,60 EUR-ni 0,10, aktsiate arv jääb samaks (4 499 061 nimiväärtuseta aktsiat) ja uueks aktsiakapitali suuruseks on EUR 449 906,1 Torfinn Losvik Juhatuse esimees Telefon: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=qp68mLXxbL5xF7bIidRnULmw- 108HowpeDBBfBT6CnfUyXizHRFkWjDb9RDiIkTKOnbZRGUtPkMOqsL2s35fw2m4Dkvo47lajcbuWJq6z s0uHX-iSm4sC4wFg6kH7SJ3SQYI0k_- L_gUNiefjgFCBSjW7tYo66CsFjvEQuLWUcocRY6kZCghCrR92_5lQRcIMIj6wfzlF6ayBDIcno9mPvSJ 9IE0JTTjSAnNZt3HgsW_BR2pTK7qSJo8zNdE4QjWfx7dnIVJ7vU3V52Mw2JnQKXFx7joC- lSN7_vuTX4b6T19dCerBMn_8Qfo3uji1VCZ46KQ4ZUmi- KMBPd3WRfsEa7s7uFTKh6A0LWxCqv8ZJDgkHi3Cjrtew1pJwsOw0_HVUTuEOE9TB- lKVmOZBtBKXBKW7_zPlayH-s- 3278S3I2mNCueuKH7FK1Ya--OBJLihvq_YklqJsRC4wTq8sN4ML2BIiuwFedHoZuo37R4sMZVzAqfTMD sIj9J9hGLNW08wmsVFxjNNkDZJ5MMleemsmh1MnWro_0kSFzz4CqiiHj2zxJaSEKqS5qT5cJstYbvCqE FQ1vPU045vOJcAMrqyfHIgFhpZxx5zW_weu5wkQMnEmvA_ot9t5w8zRCoi9A7zzcWFqA8xLB_ITJNhkp AAUsmcGng-GULMVb2yZ2faKp13DY3tak6FIFz4ozIlcVJtUJD9aD48q6rH821lvDAYJcABhxCSaqFlF4 qj1CN8tx0gHRF1jFQMWvkhOEGA2n1tOyXeGSgqr5lNLVhBi_aRBkS8bPVdvUqLPP1u7LLZciVu4NvLQ- QhfQIA0YbLrDUFRjn_OeIfm7aWVnHdx_-P4h-aCUl7AKJ_ulLcnIN2fJ2VnT8OAhTbm42TJSpGJ0QZnb 0r6NQZVZaX4vNORMw==)
Content of announcement in English
Title
Registration of share capital reduction in the Commercial Register and the change of the share nominal value
Message
On September 01, 2020, the decrease of share capital of Nordic Fibreboard AS was registered in the Commercial Register based on the resolutions adopted by the General Meeting of Shareholders of the Company held on August 10, 2020. According to the resolutions of the General Meeting of Shareholders it was decided to reduce the share capital of the Company altogether by EUR 2,249,530.54, from EUR 2,699,436.60 to EUR 449,906.1 The share capital is reduced by decreasing the book value of the shares: as a result of reduction, the book value of the Company's share will decrease to EUR 0.10, from EUR 0.60, the number of shares will remain the same (4,499,061) and the new amount of share capital will be EUR 449,906.1 Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected]