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
9254
Submission date and time
06.01.2022 13:55:17
Content of announcement in Estonian
Title
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused
Message
Aktsionäride erakorralise üldkoosoleku otsused Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044, edaspidi Selts) aktsionäride erakorraline üldkoosolek toimus neljapäeval, 06.01.2022. a. algusega kell 11:00 ja lõppes kell 11:20 Rääma 31 Pärnu. Koosolekul oli esindatud 3 234 837 häält, mis moodustavad 71,9 % aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. Nordic Fibreboard AS-i oma aktsiate tagasiostuprogrammi tingimuste kindlaksmääramine Juhatuse ja nõukogu ettepanek: 1.1 Kinnitada Nordic Fibreboard AS-i omaaktsiate tagasiostu programm järgmistel tingimustel: 1.1.1 Nordic Fibreboard AS oma aktsiate tagasiostuprogrammi eesmärgiks on Nordic Fibreboard AS aktsiakapitali vähendamine; 1.1.2 Nordic Fibreboard AS-il on õigus osta tagasi oma aktsiaid ühe tehinguga või osade kaupa ajavahemikus 15.01.2022 kuni 05.01.2027; 1.1.3 Nordic Fibreboard AS-il on õigus tagasi osta maksimaalselt 449 906 oma aktsiat; 1.1.4. Hind, millega Nordic Fibreboard AS võib oma aktsiate tagasiostuprogrammi raames oma aktsiaid tagasi osta on miinimumhind 0,50 eurot ja maksimumhind 3,00 eurot aktsia kohta, kusjuures programmile eraldatav maksimaalne rahaline summa on 1 349 718 eurot ; 1.1.5. Nordic Fibreboard AS tasub tagasiostuprogrammi käigus tagasi ostetud oma aktsiate eest varast, mis ületab aktsiakapitali, reservkapitali ja ülekurssi; 1.1.6. Nordic Fibreboard AS aktsiate tagasiostuprogrammi raames omandatud oma aktsiate nimiväärtuste summa ei tohi ületada 10% Nordic Fibreboard AS aktsiakapitalist; 1.1.7. Nordic Fibreboard AS ei osta ühelgi kauplemispäeval rohkem kui 25% aktsiate keskmisest päevasest mahust; 1.1.8. Oma aktsiate tagasiostmine toimub kooskõlas Komisjoni delegeeritud määrusega (EL) 2016/1052, mis käsitleb tagasiostuprogrammide ja stabiliseerimismeetmete suhtes kohaldatavaid tingimusi käsitlevaid regulatiivseid tehnilisi standardeid(1), samuti turu kuritarvitamise määrusega (EL) 596/2014(2) 1.1.9. Omaaktsiate tagasiostuprogrammi viib läbi Nordic Fibreboard AS- i juhatus. Juhul, kui juhatus peab seda vajalikuks, võib juhatus sõlmida lepingu omaaktsiate tagasiostu programmi läbiviimiseks vastavalt käesolevas otsuses sätestatud tingimustele pädeva krediidiasutuse või investeerimisühinguga. Otsus võeti vastu 3 234 837 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=cNczEfovzOX6PkpKJEelksl8D7EAxuedSON0 7YtiyF11WyPlJnZWXSxrt0wSWDfl7ZjtKsffo4RZqYs_l_9iRjkWLkqGVpxgyXUFcyDsiTGY_qz8SzxQ bh3ih8SDLFHmEdcE- 1xMMqCXafpvtAhJvPH4n4viplpSfarAi3l1QfmCMvYtrt6mtVXOLIhrl4zR7yOhbLwqxqZmwEDLZiD39 Xm84c6KJ9lUQH4myrV43yBPIXJohTQwJ1SnjWV39ogJHXu-m8bGwU3fkWnC-M15mRxup-PXbRIU- Nbl4PGePEl51nAd_eOSKneHbhZdbHKFr2G46FmsqQTCo2NWOxtugTi6lPVg4nEi4QibasJ3TFiYUnar7 URob_tvNtTbR-qZNhA1b53AHHClCiuKK84NtYkK_7jJRUU6GyiNK2U9-hscod4- FElC5dHYI3cAIw8_2xWjXAt- hjY2ibGULDFAyGnAnT4T42UZd1JX39hiBkUjYlOQBhxVbqQaqPWrE8qioNV6LKE3WZJw75KL6C9F9yuT nB4kSXXhp6l6VnDUT_fhW- fOj6Fg6_CnOUHAiAhcFtTATYIHhwMdpn8Y9IyGsEXBXKOMQHwz9d598_2yvcx_k9oMFUlL1QzFYdmffg FpmRn9w3UdmpR_- EFuHcmd5jgeLMWzCGs3CYbJahzM6PhaeDbjoukhiQeS3hShUVHB3n6vBJHuVNZkguUIDIQoIYXfijN2C IRlikOL_3J-3X0x9CLs5HroMtyWq-AuU95UnwtA3hbq7YONycIpKp- EIXdxZUMcr9HhcahbQInn9JG4CLPL3IuUtjeE27rHjG2YHtqXv1GPKmv26iL0mF7Jr5ywgyqQzSpN7uN DMAumdRxWBYOrfwJqYpsNLp794rsyWHc4IBl6kq87fXIdTwxl7ABS5vBJB1dPudTzyaNuqxaBq2QaiOa RpVDzwJ- G65rYFrCG3nublgj_wNIIHWKOJI1dOMIYeVE9OGAGwQzh_jOhWbIHskmFNEO6JZ5qJqtAtPB1YEgR7_P wAcKzOgQryzbbxlJDvK3popLFzliMQmeRRvlKn1UdnoyX2d2XuU4bhsAIMdncASAt6dgwDOSw4jdnuaf _5oKMNuf3YQOZbKT-4JBSdjlLc4ruILyS7eCc7De4EYYcXscq7mi6dnX3e5IECPCkNLoMIsocZvOTwI- V3Ho_bij1PvNxGIKTzCQnb9n0Jh5bCc6cOrjfuFNu7D3kLAt6wxE6bsd2JOOH0xOwSpxEVyBcvSLTM_M mQASkvvYTvUie91HlCWqVGz3elmzkQ4EYVPlYeEIILgVYxmu_xaWWafEqOL8n7UQ_udFRmynyoyJrH2U S7LCoJoy5iQ==)
Content of announcement in English
Title
Decisions of the Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS
Message
NORDIC FIBREBOARD AS (reg nr 11421437, address Rääma 31, Pärnu 80044)
Extraordinary General Meeting of shareholders was held on Thursday, 6th of
January 2022 in Nordic Fibreboard AS office, at Rääma 31, Pärnu.
The extraordinary general meeting started at 11.00 and ended at 11:20
At the meeting 3 234 837 votes were present which represent 71,9% of share
capital, meaning the Extraordinary General Meeting was competent to pass
resolutions.
Resolutions of the Extraordinary General Meeting:
1. Determination of the conditions of the own share buy-back program of Nordic
Fibreboard AS
Proposal of the Management Board and the Supervisory Board:
1.1 To approve the own share buy-back program of Nordic Fibreboard AS on the
following conditions:
1.1.1 The sole purpose of the buy-back program of own shares of Nordic
Fibreboard AS is the reduction of the share capital of Nordic Fibreboard AS;
1.1.2 Nordic Fibreboard AS shall have a right to buy back own shares with one
transaction or in parts within the time period from 15 January 2022 until 5
January 2027;
1.1.3 Nordic Fibreboard AS shall have a right to buy back maximum of 449 906
own shares;
1.1.4. The price at which Nordic Fibreboard AS may buy back its own shares
within the own share buy-back programme is minimum price of EUR 0.50 and maximum
price of EUR 3.00 per share with the maximum pecuniary amount allocated to the
programme being EUR 1 349 718;
1.1.5. The own shares shall be acquired from the assets that exceed the
registered share capital, reserve capital and share premium of Nordic Fibreboard
AS;
1.1.6. The sum of the nominal values of the own shares acquired within the share
buy-back program of Nordic Fibreboard AS may not exceed 10% of the share
capital of Nordic Fibreboard AS;
1.1.7. Nordic Fibreboard AS shall not purchase on any trading day more than 25 %
of the average daily volume of the shares;
1.1.8. The buy-back of own shares shall be carried out in accordance with the
Commission Delegated Regulation (EU) 2016/1052 with regard to regulatory
technical standards for the conditions applicable to buy-back programmes and
stabilisation measures(1) as well as the Market Abuse Regulation (EU)
596/2014(2);
1.1.9. The buy-back programme of own shares shall be carried out by the
Management Board of Nordic Fibreboard AS. If the Management Board considers it
necessary, the Management Board may execute an agreement for carrying out the
own share buy-back program in accordance with the terms and conditions set forth
in this resolution with a competent credit institution or investment firm.
The number of votes in favor of the resolution was 3 234 837, 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]
(https://www.globenewswire.com/Tracker?data=cNczEfovzOX6PkpKJEelksl8D7EAxuedSON0
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