Börsiteade
Nordic Fibreboard AS
LEI kood
54930002HOIXBD15OM06
Emitendi suuruskategooria
Väikekontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muu oluline informatsioon
Teate ID
6410
Esitamise kuupäev ja aeg
12.12.2017 16:09:31
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Pealkiri
Osaluse omandamine
Teade
AS Skano Group sõlmis 12.12.2017 ostulepingu oma emaettevõttega OÜ Trigon Wood osaluse omandamiseks AS-s Trigon Property Development. Tehing teostati 12.12.2017. Tehingu tulemusel AS Skano Group omandas 182 000,17 euro eest 346 667 AS Trigon Property Development aktsiat, mis moodustavad 7,71% kõigist AS Trigon Property Developmentaktsiatest. 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. Osaluse omandamise eesmärgiks oli suurendada AS Skano Group osalust kinnisvara omavas ettevõttes. Vastavalt NASDAQ OMX Tallinna Börsi poolt emitendile kehtestatud reeglitele tuleb eelnimetatud müügitehingut käsitleda tehinguna seotud osapoolega. OÜ Trigon Wood omab enamusosalust AS-is Skano Group ning enamusosalust ka AS-is Trigon Property Development. Tehingu tulemusel väheneb OÜ Trigon Wood osalus AS-is Trigon Property Development praeguselt 59,6%-lt kuni 51,91%-ni. 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. ASil Trigon Property Development ja ASil Skano Group puuduvad omavahelised kehtivad lepingud. Torfinn Losvik Juhatuse liige + 372 56 99 09 88 [email protected]
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Pealkiri
Acquisition of shareholding
Teade
On 12.12.2017 AS Skano Group concluded the contract with its mother company OÜ Trigon Wood for purchase of minority shareholding in AS Trigon Property Development. The transaction was executed on 12.12.2017. As a result of the transaction AS Skano Group acquired 346,667 shares of AS Trigon Property Development for 182,000.17 EUR, which represents 7.71% of all AS Trigon Property Development shares. 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 goal of purchase of the participation was to increase AS Skano Group’s shareholding in a company owning real estate. 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. OÜ Trigon Wood owns major shareholding in AS Skano Group as well as the major shareholding in AS Trigon Property Development. As a result of the transaction the shareholding of OÜ Trigon Wood in AS Trigon Property Development shall decrease from 59.6% to 51.91%. 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. AS Trigon Property Development and AS Skano Group do not have any valid agreements. Torfinn Losvik Member of the Management Board + 372 56 99 09 88 [email protected]