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
10520
Submission date and time
03.08.2023 10:51:22
Content of announcement in Estonian
Title
Muudatused Nordic Fibreboard AS juhatuses ja auditikomitees
Message
Nordic Fibreboard ASi nõukogu otsustas valida uueks juhatuse liikmeks Kevin Gustasson kelle volitused algasid 20.06.2023 ning kehtivad 3 aastat. Kevin Gustassoon töötab ettevõttes Nordic Fibreboard alates 28.09.2018 ja tegeleb müügiturgude arendamise ja koordineerimsiega. Kevin Gustasson ei oma hetkeseisuga Nordic Fibreboard AS aktsiaid. Kevin Gustasson kuulub LacuneDesign OÜ juhatuse liikmete hulka. Nordic Fibreboard AS juhatus tegutseb alates 20. juunist 2023 järgmises koosseisus: Torfinn Losvik (juhatuse esimees), Kevin Gustasson. Nordic Fibreboard AS nõukogu otsustas kutsuda tagasi auditikomiteest auditikomitee liikme Rando Tomingas´e, seoses tema valimisega nõukogu liikmeks. Nõukogu otsustas valida uueks auditikomitee liikmeks Kairi Ratas. Auditikomitee jätkab kaheliikmelisena : Kristi Aarmaa ja Kairi Ratas. Torfinn Losvik Juhatuse esimees Telefon: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=y7i1OJMF9oKKPEp- m4kz1dmSHjk8WjwP6GiPBvMG1SoHdQiWE_T3aaYpJ4_MMztzjTmb72AhVbnp8DUrSCPya_dTFm7ed2pw 3h-MsiigO0wyGrOJRyKb_q7D39yK7Ffr2X_AL4Q1TCE5ctCKI4aS4eN0emBBnRPzxEWRbWQdc0PkQE- Qo3dRZwLMCm4c8t1Cby3LE9Aj3sHsInG-ma2bzLHGMYrxfWvSzq-rtSbjgEHgf- MO0KL7RT1iXxmBxCvdf71E7kOpI9867ELlXekQyn- 1kI9N75J2mAoAxssq7i9I_kbYO2SEexXFr19KWh7UIbVF0yVpJeAhtRuXnseyy- e6jt_pdrHZHcCJTXZjYJM=)
Content of announcement in English
Title
Changes in the Management Board and Audit Commitee of AS Nordic Fibreboard
Message
The Supervisory Board of AS Nordic Fibreboard decided to elect Kevin Gustasson as a new member of the Management Board whose powers began on June 20, 2023 and are valid for 3 years. Kevin Gustasson has been working at Nordic Fibreboard since 28.09.2018 and deals with the development and coordination of sales markets. Kevin Gustasson does not currently own Nordic Fibreboard shares. Kevin Gustasson currently a member of the Management Board of LacuneDesign OÜ. Starting from June 20, 2023, the Management Board of Nordic Fibreboard will be as follows: Torfinn Losvik (Chairman of the Board), Kevin Gustasson. The Supervisory Board of Nordic Fibreboard AS decided to recall Rando Tomingas from the Audit Committee, in connection with his election as a Member of the Supervisory Board. The Supervisory Board decided to elect Kairi Ratas as a new member of the Audit Committee. The audit committee continues with two members: Kristi Aarmaa and Kairi Ratas. Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=y7i1OJMF9oKKPEp- m4kz1dmSHjk8WjwP6GiPBvMG1SoHdQiWE_T3aaYpJ4_MMztzGojzo7NmXFjHDLweSB3Au3ov8y774aS0 EBq4ja1i_TZVh8vU5hQW_e6R3m6lxSoDFRnc_dZzhofen2uR27my4LvoF3Cn3VySBAlQQT36folV_6wd QweLDwjlIP0umzjADOedBoxP8brI4NdtmygKzXuwX_TyfGPvfFQb6mN144a0- mIU6vEhStBJGNyp1u8Y5-YSPYXgE- 2--cohWAzo54bxtDdAOGgOv24N_1sIchTZBqo0eSwFskDWB-TmN0aiVKBzFTnMb60DeiPVYV0UhFWWhB 1Zcs7VbE6XNzfTTiE=)