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
10695
Submission date and time
31.10.2023 15:08:29
Content of announcement in Estonian
Title
Muudatused Nordic Fibreboard AS ja Nordic Fibreboard AS-i kontserni tütarühingute juhatuses ja nõukogus
Message
Nordic Fibreboard AS nõukogu on teinud otsuse kutsuda Nordic Fibreboard AS (sh. ka kõik kontserni tütarühingud) juhatusest tagasi Torfinn Losvik alates 6. november 2023, seoses nõukogu otsusega rahuldada tema poolt esitatud tagasiastumispalve. Torfinn Losvik jääb jätkuvalt ettevõttega seotuks nõukogu tasemel ning jätkab nõukogu liikmena. Seoses Torfinn Losvik taandumisega ettevõtte igapäevasest juhtimisest esialgsest varem, teeb nõukogu üldkoosolekule ettepaneku kutsuda Nordic Fibreboard AS nõukogust tagasi Aigar Kallas, kes jätkab kontserni tegevjuhi ja juhatuse esimehe kohal. Muudatuste eesmärk on toetada Nordic Fibreboard juhtimisstruktuuri ja lisada valdkonnaga seotud kompententsi. Ettevõte kutsub esimesel võimalusel kokku aktsionäride erakorralise koosoleku. Lisainfo: Joakim Helenius Nõukogu esimees Tel: +372 50 91 282 Aigar Kallas Nõukogu liige Tel: +372 528 1299 Enel Äkke Juhatuse liige [email protected] (mailto:[email protected]) Tel: +372 55 52 5550
Content of announcement in English
Title
Changes in the Management Board and Supervisory board of Nordic Fibreboard AS and its Group Subsidiaries
Message
The Supervisory Board of Nordic Fibreboard AS has made a decision to recall Torfinn Losvik from the Management Board of Nordic Fibreboard AS (including all subsidiaries of the group) as of November 6, 2023, due to the decision of the Supervisory Board to approve his resignation. Torfinn Losvik will continue to be associated with the company at the level of the Supervisory Board and will continue as a member of the Supervisory Board. In light of Torfinn Losvik´s early withdrawal from the day-to-day management of the company, the Supervisory Board will propose to the General Meeting to recall Aigar Kallas from the Supervisory Board of Nordic Fibreboard, who will continue as the group's CEO and Chairman of the Board. These changes are intended to support Nordic Fibreboard ledership structure and enhance industry-specific compentense. The company will convene an Extraordinary General Meeting of shareholders as soon as possible. Additional information: Joakim Helenius Chairman of the Supervisory Board Phone: +372 50 91 282 Aigar Kallas Member of the Supervisory Board Phone: +372 528 1299 Enel Äkke Management Board member [email protected] (mailto:[email protected]) Tel: +372 55 52 5550