{"id":12802,"date":"2016-04-26T09:28:29","date_gmt":"2016-04-26T09:28:29","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/skn-muudatused-skano-group-as-juhatuses-2\/"},"modified":"2016-04-26T09:28:29","modified_gmt":"2016-04-26T09:28:29","slug":"skn-muudatused-skano-group-as-juhatuses-2","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/skn-muudatused-skano-group-as-juhatuses-2\/","title":{"rendered":"SKN: Muudatused Skano Group AS juhatuses"},"content":{"rendered":"\n<p>Skano Group Muutused n\u00f5ukogus\/juhatuses\/audiitorites 26.04.2016<br \/> <br \/> Muudatused Skano Group AS juhatuses<br \/> <br \/> P\u00e4rnu, 2016-04-26 08:28 CEST (GLOBE NEWSWIRE) &#8212; <br \/> <br \/> Muudatused Skano Group AS ja Skano Group AS-i kontserni t\u00fctar\u00fchingute juhatuses<br \/> ning n\u00f5ukogu otsused <br \/> <br \/> 25. aprillil 2016 toimus Skano Group AS n\u00f5ukogu koosolek ning n\u00f5ukogu v\u00f5ttis<br \/> vastu j\u00e4rgmised otsused: <br \/> <br \/> 1. Muudatused Skano Group AS (sh. ka k\u00f5ik kontserni t\u00fctar\u00fchingud) juhatuses<br \/> <br \/> Alates 25.04.2016 asub juhatuse esimehe \u00fclesandeid t\u00e4itma juhatuse liige<br \/> Gregory Devine Grace. Senine juhatuse esimees Martin Kalle j\u00e4tkab kokkuleppel<br \/> juhatuse liikmena (sh kontserni t\u00fctar\u00fchingutes) kuni 25.05.2016, et tagada<br \/> ameti\u00fclesannete sujuv \u00fcleandmine. <br \/> <br \/> Gregory Devine Grace on Skano Group AS juhatuse liige alates juunikuust 2014<br \/> vastutades Skano toodete m\u00fc\u00fcgikorralduse ja \u2013strateegia eest. Juhatuse<br \/> esimehena v\u00f5tab Gregory Devine Grace \u00fcle Skano Group AS-i igap\u00e4evase juhtimise. <br \/> <br \/> 2. Skano Group AS juhatuse liikme Martin Kalle aktsioptsioonid<br \/> <br \/> Seoses Martin Kalle lahkumisega l\u00f5peb Skano Group AS ja Martin Kalle vahel<br \/> s\u00f5lmitud optsioonileping ning lahkuv juhatuse liige kaotab \u00f5iguse temale<br \/> m\u00e4\u00e4ratud aktsiaoptsioone omandada. <br \/> <br \/> 3. Skano Group AS finantsjuht<br \/> <br \/> Skano Group AS finantsjuhina asub t\u00f6\u00f6le Mare Eltermann. Mare Eltermannil on<br \/> varasem pikaajaline t\u00f6\u00f6kogemus A\/S Trigon Agri grupi ning AS Trigon Capital<br \/> grupi finantskontrollina. <br \/> <br \/> <br \/> \u00dclo Adamson<br \/> N\u00f5ukogu esimees<br \/> Telefon +372 513 94 24<br \/> E-mail U.Adamson@trigoncapital.com<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[135,149],"wf_investors_folders":[],"class_list":["post-12802","investors","type-investors","status-publish","hentry","investors-subpages-category-2016-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SKN: Muudatused Skano Group AS juhatuses - 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\/skn-muudatused-skano-group-as-juhatuses-2\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SKN: Muudatused Skano Group AS juhatuses - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"Skano Group Muutused n\u00f5ukogus\/juhatuses\/audiitorites 26.04.2016 Muudatused Skano Group AS juhatuses P\u00e4rnu, 2016-04-26 08:28 CEST (GLOBE NEWSWIRE) &#8212; Muudatused Skano Group AS ja Skano Group AS-i kontserni t\u00fctar\u00fchingute juhatuses ning n\u00f5ukogu otsused 25. aprillil 2016 toimus Skano Group AS n\u00f5ukogu koosolek ning n\u00f5ukogu v\u00f5ttis vastu j\u00e4rgmised otsused: 1. 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