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
Other corporate action
Unique data record identifier
10405
Submission date and time
05.06.2023 11:56:06
Content of announcement in Estonian
Title
Muudatused Nordic Fibreboard AS nõukogu koosseisus
Message
Täna, 5. juunil 2023 teatas AS-i Nordic Fibreboard nõukogu esimees ja kaaskontrolliv aktsionär Joakim Helenius ettevõttele oma otsusest nõukogust tagasi astuda. Ettevõte kutsub võimalikult kiiresti kokku aktsionäride erakorralise üldkoosoleku, et ametlikult heaks kiita Joakim Heleniuse tagasiastumise ja nimetada tema asemel ametisse uus nõukogu liige. Ettevõte teeb ettepaneku nimetada uueks nõukogu liikmeks Rando Tomingase. Rando Tomingas on omandanud bakalaureuse- ja magistrikraadi (cum laude) rahanduses Tallinna Tehnikaülikoolis ning töötanud Trigon Capital grupis alates 2014. aastast. Joakim Helenius tegi seoses nõukogu liikmest lahkumise teatega järgmise avalduse: ?Olen jätkuvalt kindel AS Nordic Fibreboard tuleviku osas, mis toodab kvaliteetseid keskkonnasäästlikke isolatsiooniaterjale ning mis aitavad tagada siseruumides tervislikumad kliimatingimused. Võimaliku huvide konflikti ohu vältimiseks lähtun siiski Eesti seadustest, astudes tagasi nõukogu liikmelisusest, et saaksin vastu võtta nõukogu liikme positsioone valdkonnaga seotud teistes ettevõtetes. Torfinn Losvik Juhatuse esimees Telefon: +372 56 99 09 88 E-mail: [email protected]
Content of announcement in English
Title
Changes in the Supervisory Board of Nordic Fibreboard AS
Message
Today, June 5, 2023, Joakim Helenius, the Chairman of the Supervisory Board and co-controlling shareholder of AS Nordic Fibreboard, has informed the Company of his decision to step down from the Supervisory Board. The Company will call for an Extraordinary General Meeting of the shareholders as soon as legally possible in order to formally accept the resignation of Joakim Helenius and to accept the appointment of his replacement as Supervisory Board member. The Company will propose to appoint Rando Tomingas as a new Supervisory Board member. Rando Tomingas has obtained his Bachelor´s and Master´s degree (cum laude) in finance from Tallinn University of Technology and has worked in the Trigon Capital group since 2014. Joakim Helenius made the following statement in connection with his request to resign his membership of the Supervisory Board: "I remain a strong believer in the future of AS Nordic Fibreboard, a producer of high quality environmentally sustainable insulation materials which also help provide for healthy indoor climate conditions. In order to avoid any potential risk of a conflict of interest I am however following Estonian law by resigning my Supervisory Board membership in order to be able to consider accepting other related Supervisory Board memberships." Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected]