{"id":12785,"date":"2019-10-14T00:00:00","date_gmt":"2019-10-14T00:00:00","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/aktsionride-erakorralise-ldkoosoleku-otsused-2\/"},"modified":"2019-10-14T00:00:00","modified_gmt":"2019-10-14T00:00:00","slug":"aktsionride-erakorralise-ldkoosoleku-otsused-2","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-2\/","title":{"rendered":"Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused"},"content":{"rendered":"\n<div align=\"justify\">\n<p >SKANO GROUP AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus esmasp\u00e4eval, 14. oktoober 2019. aastal algusega kell 11:00 Skano Group AS kontoris, aadressil Suur-J\u00f5e 48, P\u00e4rnu.<\/p>\n<p >Koosolekul oli esindatud 2 697 242 h\u00e4\u00e4lt, mis moodustavad 59,95% aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline.<\/p>\n<p ><strong>\u00dcldkoosoleku p\u00e4evakord oli j\u00e4rgmine:<\/strong><\/p>\n<ol>\n<li><strong>Nime muutus<\/strong><\/li>\n<\/ol>\n<p >&#8211; muuta Skano Group AS nimi Nordic Fibreboard AS-ks.<\/p>\n<p >Otsus v\u00f5eti vastu 2 697 242 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/p>\n<ol>\n<li><strong>P\u00f5hikirja kinnitamine<\/strong><\/li>\n<\/ol>\n<p >&#8211; kinnitada kontserni uus p\u00f5hikiri<\/p>\n<p >Otsus v\u00f5eti vastu 2 697 242 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/p>\n<p >&nbsp;<\/p>\n<p >&nbsp;<\/p>\n<p >Torfinn Losvik<\/p>\n<p >Juhatuse esimees<\/p>\n<p >Telefon: + 372 56 99 09 88<\/p>\n<p >E-mail:&nbsp; <a href=\"mailto:torfinn.losvik@skano.com\">torfinn.losvik@skano.com<\/a><\/p>\n<p >www.skano.com<\/p>\n<p ><strong>&nbsp;<\/strong><\/p>\n<\/div>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[133,149],"wf_investors_folders":[],"class_list":["post-12785","investors","type-investors","status-publish","hentry","investors-subpages-category-2019-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused - Nordic Fibreboard<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-2\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"SKANO GROUP AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus esmasp\u00e4eval, 14. oktoober 2019. aastal algusega kell 11:00 Skano Group AS kontoris, aadressil Suur-J\u00f5e 48, P\u00e4rnu. Koosolekul oli esindatud 2 697 242 h\u00e4\u00e4lt, mis moodustavad 59,95% aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline. \u00dcldkoosoleku p\u00e4evakord oli j\u00e4rgmine: Nime muutus &#8211; muuta Skano [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Nordic Fibreboard\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-2\/\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-2\/\",\"name\":\"Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused - Nordic Fibreboard\",\"isPartOf\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#website\"},\"datePublished\":\"2019-10-14T00:00:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-2\/#breadcrumb\"},\"inLanguage\":\"et\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-2\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-2\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.nordicfibreboard.com\/et\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investors subpages\",\"item\":\"https:\/\/www.nordicfibreboard.com\/et\/investor-category\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#website\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/\",\"name\":\"Nordic Fibreboard\",\"description\":\"Natural Fibreboard Solutions for Construction and Industry\",\"publisher\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.nordicfibreboard.com\/et\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"et\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#organization\",\"name\":\"Nordic Fibreboard Ltd O\u00dc\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"et\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg\",\"contentUrl\":\"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg\",\"width\":140,\"height\":40,\"caption\":\"Nordic Fibreboard Ltd O\u00dc\"},\"image\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.linkedin.com\/company\/nordic-fibreboard\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused - Nordic Fibreboard","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.nordicfibreboard.com\/et\/investor\/aktsionride-erakorralise-ldkoosoleku-otsused-2\/","og_locale":"et_EE","og_type":"article","og_title":"Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused - Nordic Fibreboard","og_description":"SKANO GROUP AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus esmasp\u00e4eval, 14. oktoober 2019. aastal algusega kell 11:00 Skano Group AS kontoris, aadressil Suur-J\u00f5e 48, P\u00e4rnu. 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