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
10449
Submission date and time
28.06.2023 11:25:44
Content of announcement in Estonian
Title
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused
Message
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus kolmapäeval, 28.06.2023. a. algusega kell 10:00 ja lõppes kell 10:20 aadressil Rääma 31 Pärnu. Koosolekul oli esindatud 2 612 775 häält, mis moodustavad 58,07 % aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. Muudatused Nordic Fibreboard AS nõukogu koosseisus 1) kutsuda Nordic Fibreboard AS nõukogust tagasi Joakim Johan Helenius 2) kinnitada uueks nõukogu liikmeks Rando Tomingas viieks ( 5) aastaks alates otsuse vastuvõtmisest. Otsus võeti vastu 2 612 775 häälega, mis moodustab 100,00% registreerunud häältest. Aktsionäride üldkoosoleku protokoll on kättesaadav Aktsiaseltsi kodulehel https://group.nordicfibreboard.com/et/investor/erakorraline-kooseolek Torfinn Losvik Juhatuse esimees Telefon: + 372 56 99 09 88 E-mail: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS
Message
NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Extraordinary General Meeting of shareholders was held on Wednesday, 28th of June 2023 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:20 At the meeting 2 612 775 votes were present which represent 58,07% of share capital, meaning the Extraordinary General Meeting was competent to pass resolutions. Resolutions of the Extraordinary General Meeting: 1. Changes in the Supervisory Board 1) to recall Joakim Johan Helenius from the position of Supervisory Board member of Nordic Fibreboard AS; 2) to elect Rando Tomingas to the position of Supervisory Board member with the term of five (5) years as of the adoption of this resolution. The number of votes in favor of the resolution was 2 612 775 , wich is 100,00% of registered votes. The minutes of the shareholders' meeting are only available in Estonian https://group.nordicfibreboard.com/et/investor/erakorraline-kooseolek Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected] (mailto:[email protected])