Börsiteade
Nordic Fibreboard AS
LEI kood
54930002HOIXBD15OM06
Emitendi suuruskategooria
Väikekontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muud korporatiivtoimingud
Teate ID
6676
Esitamise kuupäev ja aeg
21.05.2018 15:33:34
Teate sisu eesti keeles
Pealkiri
Osaluse võõrandamine
Teade
AS Skano Group sõlmis 21.05.2018 müügilepingu oma 100% tütarettevõttega Skano Fibreboard Osaühing, millega AS Skano Group müüs osaluse AS-s Trigon Property Development. Aktsiate ülekandmine teostati 21.05.2018. AS Skano Group nõukogu on tehingu heaks kiitnud 09.05.2018 otsusega. Tehingu tulemusel Skano Fibreboard Osaühing omandas 169 866,83 euro eest 346 667 AS Trigon Property Development aktsiat, mis moodustavad 7,71% kõigist AS Trigon Property Development aktsiatest. Skano Fibreboard Osaühing tasub aktsiate eest osade kaupa, hiljemalt 18.juuniks 2018. AS Trigon Property Development on kinnisvaraarendusettevõte, mis on noteeritud NASDAQ OMX Tallinna Börsil. Hetkel omab AS Trigon Property Development ühte kinnisvaraarendusprojekti, milleks on Niidu arendusala Pärnu linnas. AS Skano Group omandas võõrandatud 346 667 AS Trigon Property Development aktsiat 12.12.2017 teostatud tehinguga oma emaettevõttelt OÜ Trigon Wood. Tehingu eesmärgiks oli suurendada osalust kinnisvara omavas ettevõttes. Tulenevalt Skano grupi sisemisest strateegilisest otsusest ja grupisisese parema haldamise eesmärgil otsustati osalus AS-s Trigon Property Development müüa teisele grupi ettevõttele, Skano Fibreboard Osaühing. Osalust kinnisvara omavas ettevõttes jääb omama Skano Fibreboard Osaühing. Vastavalt NASDAQ OMX Tallinna Börsi poolt emitendile kehtestatud reeglitele tuleb eelnimetatud müügitehingut käsitleda tehinguna seotud osapoolega. AS Skano Group omab 100% osalust Skano Fibreboard Osaühingus. Tehingu tulemusel AS Skano Group enam ei oma osalust AS-is Trigon Property Development. AS Skano Group nõukogu ja juhatuse liikmed ei ole tehingust muul viisil isiklikult huvitatud. Tehing on sooritatud turutingimustel. Tehing ei oma olulist mõju AS Skano Group kasumile, varadele ja kohustustele. Torfinn Losvik Juhatuse liige + 372 56 99 09 88 [email protected] (mailto:[email protected])
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Pealkiri
Sale of shareholding
Teade
On 21.05.2018 AS Skano Group concluded the contract with its 100% subsidiary Skano Fibreboard Osaühing by which AS Skano Group sold its shareholding in AS Trigon Property Development. The transfer of shares was executed on 21.05.2018. The supervisory board of AS Skano Group approved the transaction with its decision on 09.05.2018. As a result of the transaction Skano Fibreboard Osaühing acquired 346,667 shares of AS Trigon Property Development for 169,866.83 EUR, which represents 7.71% of all AS Trigon Property Development shares. Skano Fibreboard Osaühing will pay for the shares in several instalments but by 18th of June 2018 the latest. AS Trigon Property Development is a property development company listed on NASDAQ OMX Tallinn Stock Exchange. Currently, AS Trigon Property Development owns one property development project, which is the land-area in Niidu area, Pärnu city, Estonia. The sold 346,667 shares of AS Trigon Property Development were acquired by AS Skano Group from its mother company OÜ Trigon Wood with a transaction executed on 12.12.2017. The goal of purchase of the participation was to increase shareholding in a company owning real estate. Due to Skano group's internal strategic decision and with the aim of better intra-group administration it was decided to sell the shareholding in AS Trigon Property Development to another group company, Skano Fibreboard Osaühing. The shareholding in a company owning real estate shall now be owned by Skano Fibreboard Osaühing. Pursuant to the rules for issuers as established by the NASDAQ OMX Tallinn Stock Exchange, the abovementioned sales transaction is considered a related-party transaction. AS Skano Group owns 100% shareholding in Skano Fibreboard Osaühing. As a result of the transaction AS Skano Group no longer owns shares in AS Trigon Property Development. The members of the supervisory and executive boards of AS Skano Group have no other, personal interests in the transaction. The transaction was concluded in accordance with current market conditions. The transaction has no significant effect on profit, assets and liabilities of AS Skano Group. Torfinn Losvik Member of the Management Board + 372 56 99 09 88 [email protected] (mailto:[email protected])