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
10647
Submission date and time
10.10.2023 17:23:38
Content of announcement in Estonian
Title
Muudatused Nordic Fibreboard AS juhatuses
Message
Nordic Fibreboard ASi nõukogu otsustas valida uueks juhatuse liikmeks Enel Äkke kelle volitused algasid 10.10.2023 ning kehtivad 3 aastat. Enel Äkke töötab ettevõttes Nordic Fibreboard alates aastast 2004 ja on tegelenud grupi ettevõtetes erinevate valdkondadega. Viimastel aastatel on tema hallata olnud peamiselt administratiiv- ja haldusküsimused, samuti personali valdkond. Enel Äkke kuulub Nordic Fibreboard Ltd OÜ juhatusse ja on prokurist ettevõttes Pärnu Riverside Development OÜ. Enel Äkke ei oma hetkeseisuga Nordic Fibreboard AS aktsiaid. Nordic Fibreboard AS juhatus tegutseb alates 10. oktoobrist 2023 järgmises koosseisus: Torfinn Losvik (juhatuse esimees), Kevin Gustasson, Enel Äkke. Rando Tomingas Nõukogu liige Telefon: + 372 44 51 800 E-mail: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in the Management Board of AS Nordic Fibreboard
Message
The Supervisory Board of Nordic Fibreboard AS decided to elect Enel Äkke as a new member of the Management Board, whose powers began on October 10, 2023 and are valid for 3 years. Enel Äkke has been working at Nordic Fibreboard since 2004 and has been involved in various areas in the group's companies. In recent years, she has mainly been in charge of administrative and management issues, as well as human resources. Enel Äkke is a Member of the Board of Nordic Fibreboard Ltd OÜ and is a procurator in the company Pärnu Riverside Development OÜ. Enel Äkke currently does not own Nordic Fibreboard shares. Starting from October 10, 2023 the Management Board of Nordic Fibreboard AS will be as follows: Torfinn Losvik (Chairman of the Board), Kevin Gustasson, Enel Äkke. Rando Tomingas Member of a Supervisory Board Phone: + 372 44 51 800 Email: [email protected]