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

10630

Submission date and time

02.10.2023 15:14:38

Content of announcement in Estonian

Title

Muudatus Nordic Fibreboard AS-i juhatuses

Message

Nordic Fibreboard AS nõukogu otsustas rahuldada juhatuse liikme Torfinn Losvik
tagasiastumise soovi. Torfinn Losvik jätkab Nordic Fibreboard AS-i juhatuse
liikme positsioonil kuni 31.12.2023.

Enel Äkke
Head of Administration
+37255525550

Content of announcement in English

Title

Changes in the management board of Nordic Fibreboard AS

Message

The Supervisory Board of Nordic Fibreboard AS decided to accept the resignation
of the board member Torfinn Losvik. Torfinn Losvik will continue as a management
board member of Nordic Fibreboard AS until 31.12.2023.

Enel Äkke
Head of Administration
Ph:+372555525550