{"id":12824,"date":"2014-06-05T16:40:12","date_gmt":"2014-06-05T16:40:12","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/skn-skano-group-as-nukogu-otsused-2\/"},"modified":"2014-06-05T16:40:12","modified_gmt":"2014-06-05T16:40:12","slug":"skn-skano-group-as-nukogu-otsused-2","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/skn-skano-group-as-nukogu-otsused-2\/","title":{"rendered":"SKN: Skano Group AS n&otilde;ukogu otsused"},"content":{"rendered":"\n<p>Skano Group B\u00f6rsiteade 05.06.2014<br \/> <br \/> <br \/> <strong>5. juunil toimunud Skano Group AS n\u00f5ukogu koosolekul otsustati allj\u00e4rgnev:<\/strong><br \/> <br \/> 1. Valida uueks n\u00f5ukogu esimeheks Heiti Riisberg.<br \/> <br \/> 2. Auditikomiteest tagasi kutsuda Girts Eglajs ja valida uueks liikmeks Kertu Virkebau. Kertu Virkebau t\u00f6\u00f6tab Trigon Capital grupi pearaamatupidajana. Auditkomitee esimehena j\u00e4tkab Heiti Riisberg. <br \/> <br \/> 3. Valida Skano Group AS (sh. kontserni teiste oluliste t\u00fctar\u00fchingute) uueks juhatuse liikmeks alates 6.juunist 2014.a. ja vastavalt p\u00f5hikirjale 3&nbsp; aastaks senine m\u00fc\u00fcgijuht Gregory Devine Grace, kelle vastutusvaldkonnaks j\u00e4\u00e4b Skano Group\u2019is m\u00fc\u00fcgitegevuse juhtimine. Skano Group AS juhatus muutub kolmeliikmeliseks, lisaks Gregory Devine Grace\u2019le kuuluvad juhatusse juhatuse eesimees Martin Kalle ja juhatuse liige Gert Kuus. <br \/> <br \/> Gregory Devine Grace liitus Skano Group AS-iga 2014 aasta alguses. Greg on varem t\u00f6\u00f6tanud m\u00fc\u00fcgi- ja turunduse konsultandina, Baltikumi \u00e4ri&nbsp; arendusjuhina Coca-Cola HBC Baltics AS-s, tegevdirektorina NSB Kaubanduse AS-is ning omab k\u00f5rgharidust (BA) v\u00e4lissuhete erialal Virginia \u00dclikoolist 1994 aastast. Gregory Devine Grace ei oma Skano Group AS aktsiaid. <br \/> <br \/> 4. Seada Swedbank AS-ga s\u00f5lmitud laenulepingust tulenevate kohustuste t\u00e4itmise tagamiseks pandid Skano Group AS-i t\u00fctar\u00fchingute (Skano&nbsp; Fibreboard Osa\u00fching ja Skano Furniture Factory Osa\u00fching) osadele. <br \/> <br \/> Skano Group AS-i t\u00fctar\u00fchingute osade pantimine tuleneb Swedbank AS varasemalt v\u00f5etud laenu restruktureerimisest. T\u00fctar\u00fchingute varad on juba varajasemalt olnud panditud kommertspandi ja h\u00fcpoteegiga Swedbank AS kasuks. Tehingu tegemine on oluline Skano Group AS-i tulevaste&nbsp; investeeringute tegemiseks ja majandustegevuse arendamiseks. <br \/> <br \/> <br \/> Martin Kalle<br \/> CEO<br \/> +372 447 8331<br \/> martin.kalle@skano.com<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[149,138],"wf_investors_folders":[],"class_list":["post-12824","investors","type-investors","status-publish","hentry","investors-subpages-category-borsiteated","investors-subpages-category-2014-et"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SKN: Skano Group AS n&otilde;ukogu 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\/skn-skano-group-as-nukogu-otsused-2\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SKN: Skano Group AS n&otilde;ukogu otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"Skano Group B\u00f6rsiteade 05.06.2014 5. juunil toimunud Skano Group AS n\u00f5ukogu koosolekul otsustati allj\u00e4rgnev: 1. Valida uueks n\u00f5ukogu esimeheks Heiti Riisberg. 2. Auditikomiteest tagasi kutsuda Girts Eglajs ja valida uueks liikmeks Kertu Virkebau. Kertu Virkebau t\u00f6\u00f6tab Trigon Capital grupi pearaamatupidajana. Auditkomitee esimehena j\u00e4tkab Heiti Riisberg. 3. 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