Market announcement
Nordic Fibreboard AS
LEI code
54930002HOIXBD15OM06
Size of the entity
Small group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
10367
Submission date and time
22.05.2023 10:43:05
Content of announcement in Estonian
Title
Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused
Message
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride korraline üldkoosolek toimus esmaspäeval, 22.05.2023. a. algusega kell 10:00 ja lõppes kell 10:15 Rääma 31 Pärnu. Koosolekul oli esindatud 2 636 981 häält, mis moodustavad 58,61 % aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. 2022. a. majandusaasta aruande kinnitamine Nõukogu ettepanek: Kinnitada juhatuse poolt koostatud Seltsi 2022. a. majandusaasta aruanne, mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2022. a. oli 9 407 935,54 eurot ning aruandeaasta puhaskasum oli 1 234 100,86 eurot Otsus võeti vastu 2 636 981 häälega, mis moodustab 100,00% registreerunud häältest. 2. 2022.a. majandusaasta kasumi jaotamine Nõukogu ettepanek: Kanda Aktsiaseltsi 2022. a majandusaasta puhaskasum summas 1 234 100,86 eurot eelmiste perioodide jaotamata kasumisse. Otsus võeti vastu 2 636 981 häälega, mis moodustab 100% registreerunud häältest. 3. 2023. a. majandusaasta audiitori valimine ja tasustamise korra määramine Nõukogu ettepanek: Valida Seltsi 2023.a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. Otsus võeti vastu 2 636 981 häälega, mis moodustab 100,00% registreerunud häältest. 4. Nõukogu liikmete volituste pikendamine Nõukogu ettepanek: Pikendada Grupi nõukogu liikme Sakari Wallin volitusi tähtajaga 5 (viis) aastat arvates kehtiva ametiaja lõppemisest. Otsus võetu vastu 2 636 981 häälega mis moodustab 100,00% registreerunud häältest. Torfinn Losvik Juhatuse esimees Telefon: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=FrBLqlaJ93W7414pYtNbuM7HVVeAuv68FSv4 lVDo1XQSUzafV4Vlay7lYGYebh7U26PFsm1kyBnTehiwrr-POzfmtb9h0AnnDnjT8PJhr_- c45M4D2p3unJaae37fIjdb610H2kDmi5kQTLaHVetckUMYjyfiD_KS4zTLUCMpjTp_fVi2Ygkk70ASjT g-4GwKM90h1vnhHAn_MLL2zkNO3Twx_pUe- TQow41wHb50CyqZ8BXLy1KmEbbUbhrE9ZBksXMwB5fdlUTALCkgUHDoK4jZsGROCCYwDiHULvSRh2TgT gu9-ZHsbB1O- nDGmvx9xAZHPbhRgd2aN7Gkmg5lQZQXeQNhtAedegqcZ99MKkbTDQNf11P41mJMGI1IAt2In_plmqR4R 7XB09VpWP2chuq4qiX_X- VJmI3lX8CsYrpmd7VPh6se5XAAj6dVU0a54EJ2QgD_aGILxmoWNuDnnccPhFiJ7dw7ZXcySB1INwsIQ0 TeS7VOHEEGNR1C5Yk3qphDjecTjs0lOestJUe9WHXzZyyKVFappjqTwvQMSizKs7wzfgj2cIPWdMFNiv Qd68tssTSLGK1qgxremHevUhJviXbbmoankRhveIqhnRS3BEFgzCeT6aqgpTEEaLPFEUVTpwG_HUKNsL EBa66WIfOmBaysQLcqDsOMyHq16qRWwOdTx0U- XcQBd3m6jOhAURnUHk1MF872hiFXp6FDfwM8CARWzh8xK7WEhrMcCf8HKVSAWbh818ArudM6NPvX- vzrZBkWvkSY23TDCLvfaQYDoZ42kCBZ7yZpuJdcJXfVMRCiopciRZmI5QBYvoV6Z5aF5KZsWVAW9E86A JjR8xgcpss1yjbSQOnDFele5SGzWYuK3NDGgEMcx9sGXsJl8lFyOL-uvpiOYqE5yua- Zwdkn8fdLxCVr59v7dRypCpphk_13aw1Db4kr_qM1cT_6giliQl6bB_vu12WC- _aHxN7Nq0m1hQvwK9SI7Xi3hFfWNnErJdSDZ55R3QV5Zhc3yhaDsYGjSmAwsc_2gjTeA7H3W0Gj- 34F14e0YOdWO6K3Pdth4-TktKG0bilqXy30FSzskca90jDnKzQUT5HZ92opNYG_48b5RPqe- OSuPu0yzHq1wcwYu3heUOG__ZJQ894aBmhrzEfJqnkrZs3Ox1TLk56- o6eO8RNUeNpugScAmqwBuWIT2HUk2rCjfUPfDHF3QyHatB4twRx7NI9oEtjfkENZKs3- pTmfjenOTo0oTtWH48cjlQDKyZQHDhbUHf2lUp7UDr5Ei1SGY7WCOznyllkT_rb_85vF-Q6b0A- 3OjnxrPfKec6CQVvnp5MD0--d7IbG3gRDtYB18bspMozBYLwJaPA11cFSd9ty9wcgdJiEW0LvjWQcheK zPFaCfBOQ11og4j4eSYczVikiCdLo3n3559RzQDk-csBmUwTPHBfA1EfULOOZy52Q5bft-nTU9zpok6u 1AVdW9ZGqpUKd8oAVRxb5U3JNYvn4j2B4WJ4wdaQ8qxMnDm_MfpjSouANMzDqmAubvYzfB4-k_ZdBA0F K2DWpo-Disf6UZ1iyQVXvbi0OcfZretxHz7jIBWaToFZKGhE51_Ba50We6GvBYyu2z1M-CJHfSVLqSFC _Ee0dTUEnvKkiQYVABcY27KiBJLKkDktBCbqbndQOh0OHoLnQnTt3psv1LBFS7ic97GiEoRZLM2Vhtmn b_uncz0szpYWAe59Wfmjv-oJy9g9sf5vj3P8XwWX2DBoqq56UVOPdWX6Kh0yzJ-TRzc4hgtVscdK2vYg Y1sR36uEpr9j3E32Zsqk2q6WLjM5g52BBkadpfKOnCjx741Dbw2gFgIlJlgTwWDuCX_Xh1tunRYudSN9 EOf3I6KCpPZJuJjDAEtKzt7uIY05-Y90dwt7rNrRrJ-mpaHs7CyU9PuKyb1R6edyaL5pyc6HYQDn9Q=)
Content of announcement in English
Title
Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS
Message
NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Monday, 22th of May 2023 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:15 At the meeting 2 636 981 votes were present which represent 58,61% of share capital, meaning the Annual General Meeting was competent to pass resolutions. Resolutions of the General Meeting: 1. Approval of the annual report of the Company for the financial year 2022 Proposal of the Supervisory Board: To approve the annual report of the Company for the financial year 2022, in accordance with which the consolidated balance sheet value of the Company as at 31 December 2022 was 9,407,935.54 euro and the net profit for the financial year was 1,234,100.86 euros. The number of votes in favor of the resolution was 2 636 981 , wich is 100,00% of registered votes. 2. Allocation of profits for the financial year 2022 Proposal of the Supervisory Board: To transfer the consolidated net profit of the Company for the financial year 2022, in the amount of 1,234,100.86 euros, to the profit of previous periods. The number of votes in favor of the resolution was 2 636 981 , which is 100,00% of registered votes. 3. Appointment and remuneration principles of auditor for the financial year 2023 Proposal of the Supervisory Board: To appoint AS PricewaterhouseCoopers (register code: 10142876; aaddress: Pärnu mnt. 15, 10141 Tallinn) as the auditor of the Company for the financial year 2023. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. The number of votes in favor of the resolution was 2 636 981 , wich is 100,00% of registered votes. 4. Extension of the authorisation of the members of the Supervisory Board Proposal of the Supervisory Board: To extend the authorization of the member of the Group's Supervisory Sakari Wallin for 5 (five) years from the expiry of current terms. The number of votes in favor of the resolution was 2 636 981 , wich is 100,00% of registered votes. Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=FrBLqlaJ93W7414pYtNbuM7HVVeAuv68FSv4 lVDo1XQSUzafV4Vlay7lYGYebh7UKEI3G7WbD8fmfhrrJd0t3QVXjV5tMQP4HEJhvfIGJ9HAxLde5sEA AAQwQAq5eIs7WeBUyy0gddPy2HykaqSN0i5a4nwqEmufMP8BIePmQ--bvmoe7C4r3pGM_c-5_W69spVe -nuFH61vSKNOdYkyOhcgSp8oniQfW8clGnCZnMKNpGlxEFz2jlN6xeA8JFAT_vUK17D7l4wwK392rIFc 9n4Ni9UPmHhWXJD7Pltl0GIP8GTn3kvBDelck1QGbzc2-clOpeb2-dFvdz76mwku9ACwMPpeUOGBqGrO We9s7I9F9j7Qmze9NgnztU-iYkznEIfgA1kMEPcjOt-K9I8ZAw2bCsxH5Lz9HKe-8ummnbUzfAfEZooZ XK47T5CuywCvbBHfIAmDdM6BGUkKuh3FyIurCG3VXIOPRSS6sycK3OKcjiig9KzgSASsoxq5Je1uPz9Y 9-yChiuu7EPqPdUWuoc8a7IwU9in3qB3QXfrb9Y088kBc4cSDrm02cbrf68MC3YhuGjLoUFLSnDAnhDm _vYqQFxlwqbbvsjeo9_Aze_RHUVN6tilYr_hLYdX7Gx2TE3w-x4wiXku6MTDUQJRx6nZaSU9BtK-p1aj b1PPRqWPviWxXXnR4T99KhpfDqQiPhhTieqPjPFKrKGUhXpb0XuI0CPLFZb_W2gLX3ODHotX7vdT_E1y vzP6-lIVzTXmxofJgOKEMMM9CfG-pJU7MoE4tnOv9Ux5Iuco_QIBY0XCb1bL57hg90S7QUGB2PTe10DI gNfD555o8Qyhjo0dl9HcaSvJOH2n_m8GcVVT5gwGl9gBGyC-zhKjfS3Juu5R--QNKhQEkhCTXKTnZTg- Qw==)