{"id":12832,"date":"2013-08-13T14:54:54","date_gmt":"2013-08-13T14:54:54","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/skn-aktsionride-erakorralise-ldkoosoleku-otsused-2\/"},"modified":"2013-08-13T14:54:54","modified_gmt":"2013-08-13T14:54:54","slug":"skn-aktsionride-erakorralise-ldkoosoleku-otsused-2","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/skn-aktsionride-erakorralise-ldkoosoleku-otsused-2\/","title":{"rendered":"SKN: Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused"},"content":{"rendered":"\n<p>Skano Group Erakorralise \u00fcldkoosoleku otsused 13.08.2013<br \/> <br \/> P\u00e4rnu, 2013-08-13 13:54 CEST (GLOBE NEWSWIRE) &#8212; Skano Group AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 13. augustil 2013. a. Skano Group AS kontoris aadressil Suur-J\u00f5e 48, P\u00e4rnu. <br \/> <br \/> Erakorraline \u00fcldoosolek algas kell 11.00 ja l\u00f5ppes kell 11.30. \u00dcldkoosolekul osalenud aktsion\u00e4ride aktsiatega oli esindatud 2 746 192 h\u00e4\u00e4lt, mis moodustab 61,0 % aktsiakapitalist. Seega oli \u00fcldkoosolek p\u00e4dev v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes. <br \/> <br \/> Erakorralise \u00dcldkoosoleku otsused:<br \/> <br \/> 1. Mitterahalise sissemaksete \u00fcleandmine t\u00fctar\u00fchingutele Skano Furniture Factory O\u00dc ja Skano Fibreboard O\u00dc <br \/> <br \/> Kiita heaks Skano Group AS poolt Skano Fibreboard O\u00dc ainuosanikuna vastu v\u00f5etud otsus suurendada Skano Fibreboard O\u00dc osakapitali 20 000 euro v\u00f5rra ning kinnitada osakapitali suurendamise eest tasumine mitterahalise sissemaksega, milleks on kiudplaadi \u00fcksuse tervikvara (ettev\u00f5te). Mitterahaline sissemakse antakse \u00fcle hiljemalt 01.09.2103. <br \/> <br \/> Kiita heaks Skano Group AS poolt Skano Furniture Factory O\u00dc ainuosanikuna vastu v\u00f5etud otsus suurendada Skano Furniture Factory O\u00dc osakapitali 20 000 euro v\u00f5rra ning kinnitada osakapitali suurendamise eest tasumine mitterahalise sissemaksega, milleks on m\u00f6\u00f6blitootmise \u00fcksuse tervikvara (ettev\u00f5te). Mitterahaline sissemakse antakse \u00fcle hiljemalt 01.09.2103. <br \/> <br \/> <br \/> Martin Kalle<br \/> Finantsdirektor<br \/> 447 8331<br \/> martin.kalle@skano.com<br \/> www.skano.com<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[139,149],"wf_investors_folders":[],"class_list":["post-12832","investors","type-investors","status-publish","hentry","investors-subpages-category-2013-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: 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\/skn-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=\"SKN: Aktsion&auml;ride erakorralise &uuml;ldkoosoleku otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"Skano Group Erakorralise \u00fcldkoosoleku otsused 13.08.2013 P\u00e4rnu, 2013-08-13 13:54 CEST (GLOBE NEWSWIRE) &#8212; Skano Group AS (registrikood 11421437, asukoht Suur-J\u00f5e 48, P\u00e4rnu 80042) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus 13. augustil 2013. a. 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