Investor

The Decisions of Extraordinary General Meeting

 

The Extraordinary General Meeting of shareholders of Skano Group AS (registry code 11421437, address 48 Suur-Jõe, Pärnu 80042) was held in Skano Group AS head office at 48 Suur-Jõe, Pärnu, Estonia, on 14 October 2019.

 

The general meeting started at 11.00 and ended at 11.30

 

The shares of the shareholders who attended the general meeting represented 2 697 242 votes, constituting 59,95 % of the share capital. Therefore, the general meeting was competent to pass resolutions regarding the items on the agenda.

 

Resolutions of general meeting:

 

  1. Change of name

 

-              to change of Name of Skano Group AS to Nordic Fibreboard AS

 

The number of votes in favor of the resolution was 2 697 242, which is 100,00% of registered votes.

 

  1. Approval of Articles of Association

 

-              to approve the new Articles of Association of the group

 

The number of votes in favor of the resolution was 2 697 242, which is 100,00% of registered votes.

 

Torfinn Losvik

 

CEO & Chairman of the Management Board

 

Phone: + 372 56 99 09 88

 

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

www.skano.com