Published: 2019-10-14 11:45:14 CEST
Skano Group
Notice to convene extr.general meeting

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.

2.            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: torfinn.losvik@skano.com

www.skano.com