Skano Group
Decisions of the Supervisory Board of Skano Group AS

DGAP-News: Skano Group

2015-02-19 / 15:24

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Pärnu, 2015-02-19 15:24 CET (GLOBE NEWSWIRE) -- 

Skano Grop AS informs that the Supervisory Board which was convened on February
19, 2015 has decided the following: 

1. Ülo Adamson was elected to the position of Chairman of the Supervisory Board
of Skano Group AS. 

2. Heiti Riisberg was elected to the position of Management Board member from
19.02.2015 for a period of 3 years in accordance with Articles of Association.
Heiti Riisberg shall be responsible for the business strategy and investor
relations of Skano Group AS. 

Heiti Riisberg was Supervisory Board member of Skano Group AS from 8.06.2009
until 6.01.2015. 

Heiti Riisberg has been an employee of Trigon Capital group since 2005 and
among others he is the Chairman of Supervisory Board of AS Martinson Trigon,
member of Supervisory Board of AS Trigon Property Development, member of
Management Board of AS Trigon Asset Management and AS Trigon Funds. 

Heiti Riisberg holds 87 000 shares of Skano Group AS through OÜ Vilgan
Konsultatsioonid 

3. In relation to being elected to the Management Board, Heiti Riisberg was
recalled from Audit Committee. Joakim Johan Helenius was appointed to the
position of Audit Committee member. Joakim Johan Helenius is also member of the
Supervisory Board of Skano Group AS. Kertu Virkabu shall continue as the
Chairman of the Audit Committee. 


         Martin Kalle
         CEO
         +372 447 8331
         martin.kalle@skano.com
News Source: NASDAQ OMX



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2015-02-19 Dissemination of a Corporate News, transmitted by DGAP - a
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Language:    English       
Company:     Skano Group   
 
 
             Estonia       
ISIN:        EE3100092503  
 
 
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