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:
- 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.
- 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: This email address is being protected from spambots. You need JavaScript enabled to view it.
www.skano.com