Börsiteade

Nordic Fibreboard AS

LEI kood

54930002HOIXBD15OM06

Emitendi suuruskategooria

Väikekontsern

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Muud korporatiivtoimingud

Teate ID

18062

Esitamise kuupäev ja aeg

17.12.2025 07:00:00

Teate sisu eesti keeles

Pealkiri

Olulise osa muudatus

Teade

Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi
olulise osaluse muutusest.

10.12.2025 toimunud tehingu tulemusena müüs VÄÄTSA AGRO AS (registrikood
10069725) 4 107 240 Nordic Fibreboard AS-i (registrikood: 11421437) aktsiat
ROSAMIL OÜ-le (registrikood 11192238). VÄÄTSA AGRO AS ja ROSAMIL OÜ on mõlemad
100% Joakim Johan Heleniuse kontrolli all olevad ettevõtted.

VÄÄTSA AGRO AS omas enne tehingu tegemist 48,33% Nordic Fibreboard AS-i
aktsiatest (st 4 107 240 aktsiat). Pärast tehingu tegemist VÄÄTSA AGRO Nordic
Fibreboard AS-i aktsiaid ei oma.

ROSAMIL OÜ omas enne tehingu tegemist 0,00% Nordic Fibreboard AS-i aktsiatest
(st 0 aktsiat). Pärast tehingu tegemist omab ROSAMIL OÜ 48,33% Nordic Fibreboard
AS-i aktsiatest (st 4 107 240 aktsiat).

Enne tehingu tegemist omas Joakim Johan Helenius otseselt ja kaudselt 81,37%
Nordic Fibreboard AS-i aktsiatest (st 6 915 284 aktsiat). Pärast tehingu
tegemist omab Joakim Johan Helenius endiselt otseselt ja kaudselt 81,37% Nordic
Fibreboard AS-i aktsiatest (st 6 915 284 aktsiat).

Enel Äkke
Juhatuse liige
Nordic Fibreboard AS
[email protected] (mailto:[email protected])

Teate sisu inglise keeles

Pealkiri

Change in significant shareholding

Teade

Based on § 186 of the Securities Market Act, Nordic Fibreboard AS notifies the
stock exchange of a change in significant holding.

As a result of the transaction that took place on 10.12.2025, VÄÄTSA AGRO AS
(registration code 10069725) sold 4,107,240 shares of Nordic Fibreboard AS
(registration code: 11421437) to ROSAMIL OÜ (registration code 11192238). VÄÄTSA
AGRO AS and ROSAMIL OÜ are both companies 100% controlled by Joakim Johan
Helenius.

Before the transaction, VÄÄTSA AGRO AS owned 48.33% of the shares of Nordic
Fibreboard AS (i.e. 4,107,240 shares). After the transaction, VÄÄTSA AGRO does
not own shares of Nordic Fibreboard AS.

ROSAMIL OÜ held 0.00% of Nordic Fibreboard AS shares (i.e. 0 shares) before the
transaction. After the transaction, ROSAMIL OÜ holds 48.33% of Nordic Fibreboard
AS shares (i.e. 4,107,240 shares).

Before the transaction, Joakim Johan Helenius directly and indirectly held
81.37% of Nordic Fibreboard AS shares (i.e. 6,915,284 shares). After the
transaction, Joakim Johan Helenius still directly and indirectly holds 81.37% of
Nordic Fibreboard AS shares (i.e. 6,915,284 shares).

Enel Äkke
Member of the Management Board
Nordic Fibreboard AS
[email protected]