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
10646
Submission date and time
10.10.2023 16:53:02
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 teisipäeval, 10.oktoober 2023 algusega kell 10:00 ja lõppes kell 10:10 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 ) taasvalida nõukogu liikmeks ja esimeheks Joakim Johan Helenius viieks ( 5) aastaks alates otsuse vastuvõtmisest. Rando Tomingas, praegune nõukogu esimees jätkab nõukogu liikmena. 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=fAXdFknEjpEHJWy6gxayFK6oSbApZZ8hT_o3 VQqm3OSM0HU3Q9gaR742ZS1xZaPHN-NTh1UNMlLrm4LdSgKd6tfhnHkY4LYZQBZKsD3ce9bhkn22H- rwy3GGHj_eCWDzjETnoe_CyPSiCS3oN_EChJLNh7tufY6ZTnucUjBKC3h1gpzYdGE- TRZwvoX3kW5y7DIKsMIIBDY16wE8CQ3aTnduE6ktIuWFUaIZVqipbiESipwEykJL1JoBXYbXM8eWhkPk VagzcF8YdLKV7iBVJP0JWaUD88UnqKXpjYwVptU5fIHpTYbpgiWLqysultBSHyHQ1xN0znN0wapQQoI4 7aindKooPEqdnYuFud9D6YaJV4IhK-mcFCW3006GZ846KErXRS0OWWaYomBdnA_xwBMIPlugpN- RcHk2RU2huvoP6JTF5Sy7FSuo9XzWyK3tfCuJWrZc7toz0FXzEaX0bCaFlmY3d40Sy3197RSf7a574Oi Vpqo50tN7VqjNXTi0) Enel Äkke Head of Administration Telefon: + 372 55 52 5550 E-mail: [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 Tuesday, 10th of October 2023 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:10 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 re-elect Joakim Johan Helenius as a Member and Chairman of the Supervisory Board for five (5) years from the adoption of the decision. Rando Tomingas, the current Chairman of the Supervisory Board, will continue as a Member of the Supervisory Board. 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=fAXdFknEjpEHJWy6gxayFK6oSbApZZ8hT_o3 VQqm3OSM0HU3Q9gaR742ZS1xZaPHN-NTh1UNMlLrm4LdSgKd6tfhnHkY4LYZQBZKsD3ce9bhkn22H- rwy3GGHj_eCWDzjETnoe_CyPSiCS3oN_EChJLNh7tufY6ZTnucUjBKC3h1gpzYdGE- TRZwvoX3kW5y7DIKsMIIBDY16wE8CQ3aTnduE6ktIuWFUaIZVqipbiESipwEykJL1JoBXYbXM8eWhkPk VagzcF8YdLKV7iBVJP0JWaUD88UnqKXpjYwVptU5fIHpTYbpgiWLqysultBSWVHMcTuMmzpmeUc1cKgs D2EXw9OOiNUDwsex0VBZq5RdCcA9PgsswVkPKQThg8Oc4HXQVH-ilrtbvkEW873- v2jYqSKafWtGe6cpAbeyerZWx6Zh7m0JtAy16J5NGLbRtXlGREJqS_MZhSX- DM2s_83j2Rbiw46npoK7M0dbb7rrYWupEWRhOIS0TcbscRWZ) Enel Äkke Head of Administration Phone: + 372 55 52 5550 E-mail: [email protected]