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
10474
Submission date and time
13.07.2023 11:18:21
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 neljapäeval, 13.07.2023. a. algusega kell 10:00 ja lõppes kell 10:05 aadressil Rääma 31 Pärnu. Koosolekul oli esindatud 2 592 775 häält, mis moodustavad 57,63 % 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 Trond B. Brekke ( 2 ) kinnitada uueks nõukogu liikmeks Aigar Kallas viieks ( 5) aastaks alates otsus vastuvõtmisest. Otsus võeti vastu 2 592 775 häälega, mis moodustab 100,00% registreerunud häältest. Aktsionäride üldkoosoleku protokoll on kättesaadav Aktsiaseltsi kodulehel https://group.nordicfibreboard.com/et/investor/erakorraline-kooseolek (https://www.globenewswire.com/Tracker?data=6UFZNOEPnzw9CZOQSwhtTDZ3ZYE_I8FN1Yq2 6H2askHo_GCgdgkQKSoxyYYAyLxhqCJ7hI0Igcj8gITEXn-y8Sd2ghQVHluSBbY5Js3loxSXt- LQAtccc32_hIN46weg_8aIdfC- 6_pZzkAqpkDwHKEgLdi7pVYperPFunAoiA07vMA4XaFOSqYzW70RGFdVat0reBu211ZgPuG_RExmYWyt dEBmNlSGCpdFDfY0u2o=) Torfinn Losvik Juhatuse esimees Telefon: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=gEyS_yV7B3NyEx5yZMivWSd- fqgF6UiJMz761vZywFcv4Rx3RSgPE_oKZ2V6qbuWBhdkwrYbkZRwrsGu98IcFLq1AG6PV8bGryN1YZu8 THxVeDODVxVRDJr7tga3zsjkoy0hnC2jIfIfmugCkCeWog==)
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 Thursday, 13th of July 2023 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:05 At the meeting 2,592,775 votes were present which represent 57,63% 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 Trond B. Brekke from the position of Supervisory Board member of Nordic Fibreboard AS; 2) to elect Aigar Kallas 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 2,592,775 , 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 (https://www.globenewswire.com/Tracker?data=6UFZNOEPnzw9CZOQSwhtTDZ3ZYE_I8FN1Yq2 6H2askHo_GCgdgkQKSoxyYYAyLxhqCJ7hI0Igcj8gITEXn- y8Sd2ghQVHluSBbY5Js3loxTdYooPDmVBoIs4MEdWP9LJiZu- n_aPquzMV7HemcxE7jOKkYJQs5oV3ruQweiBu87BnsOZcZf4o2cvXxiRtqVey_VGUN6yEKMRIDlye73y RHEYO9DUHC7XpfCZfl9KwnM=) Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=gEyS_yV7B3NyEx5yZMivWSd- fqgF6UiJMz761vZywFcv4Rx3RSgPE_oKZ2V6qbuWuY_4IqIG2PFpWNgzx7THz8rGS8wpwEFCO8sq29rm S9633kiGLKLHDE-qZQ59ZqsBQcUE1QU_UGuwUvG-eFgC7A==)