Market announcement
Nordic Fibreboard AS
Category
Results of General Meeting
Date
22.11.2023 10:58:02
Title
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused
Message
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus kolmapäeval, 22. november 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 ) kutsuda Nordic Fibreboard AS nõukogust tagasi Aigar Kallas. ( 2) kinnitada uueks nõukogu liikmeks Torfinn Losvik viieks ( 5) aastaks alates otsuse vastuvõtmisest. 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=Fq9jbdJpTdJRlkSnFNaNmPXmB5aF5NXdTAx0 H8J3MfeBSHxbCcDtYxBq0tQuwz7Fn2_sNRpBVeXN54MaL-DRSp03_Qfuk_yQK7AxZLW- yAXgJXvVsQQgJfgZPbNohP4hceJKqkGHCVNvUb4k0ecqIT9XBIWy0uydE6YFpgGzlWWij4aI83mWKxIw Cm- 2MlJdOO6_v0rQHi67cuo738Py5h0toPMeqLY6QOf8w8myCT_25TSvxaUFEyFs8kPYMPpF_S2RAGegeOm 6R1lBh- DumguYBxCTKcgWEn5paxHraPnm1nNlrOWhwb8U3fuDJcQCnAQpXnztxSLjYhGninzQcKnpjuwLbYOHqH v6kRlm1PbrYalftTNmacY_-LbJZWHAYVt- kExMMUlwD9MPrAwi7U5FGYJt8dF2iNjDGI_ExRoExIqyMbgbg6ca55OtawdC5oE4r1FlPQinZJgIPHs- f71-T-c8NULCbbqBfUyNxDO1M00UBj4IksWW0X8XGZdrchDn- BkoPCsYWppXMu35HoX5z7iRlvql_Eek4NqX4mHFWHPQCq- EtluFWy3NMw9QZL6JrXhOBkwEu8vBcq0dRbLW-fBk93UHR3aZrD3GR- WhKd_89MfBb9FpzsKgorwW_LwK_egS- ppdjiOyG1kr5e5TfmJBtFNYu2D6kvJYbgGqkWjqZd7zFP4y5mftExmfWFohkA2Xba0LBXZ4oG- YgEILwA-aa8dBLON6mzwvfR7uP6cKkgP7_q-Bs4z2h3i6Xk-BAh-mm- d1Op2XmmaPMTNjFHug3GsWHctoXZEF4L51FBbhX7qCH3yJ4K6kE77Uk8jiFzLnofS4SzEE13lADZ1pIF sl3D53mG3hwO3S6pA=) Enel Äkke Juhatuse liige group@nordicfibreboard.com (mailto:group@nordicfibreboard.com) Tel: +372 55 525550
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 Wednesday, 22th of November 2023 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The extraordinary 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) recall Aigar Kallas from the Supervisory Board of Nordic Fibreboard AS. (2) confirm Torfinn Losvik as a new Supervisory Board Member for five (5) years from the adoption of the decision. 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=Fq9jbdJpTdJRlkSnFNaNmPXmB5aF5NXdTAx0 H8J3MfeBSHxbCcDtYxBq0tQuwz7Fn2_sNRpBVeXN54MaL-DRSp03_Qfuk_yQK7AxZLW- yAXgJXvVsQQgJfgZPbNohP4hceJKqkGHCVNvUb4k0ecqIT9XBIWy0uydE6YFpgGzlWWij4aI83mWKxIw Cm- 2MlJdOO6_v0rQHi67cuo738Py5h0toPMeqLY6QOf8w8myCT_25TSvxaUFEyFs8kPYMPpF_S2RAGegeOm 6R1lBh- DumguYBxCTKcgWEn5paxHraPnm1nNlrOWhwb8U3fuDJcQCnAQpXnztxSLjYhGninzQcKnpjuwLbYOHqH v6kRlm1PbrYalftTNmacY_-LbJZWHAYVt- kExMMUlwD9MPrAwi7U5FGYJt8dF2iNjDGI_ExRoExIqyMbgbg6ca55OtawdC5oE4r1FlPQinZJgIPHs- f71-T-c8NULCbbqBfUyNxDO1M00UBj4IksWW0X8XGZdrchDn- BkoPCsYWppXMu35HoX5z7iRlvql_Eek4NqX4mHFWHPQCq- EtluFWy3NMw9QZL6JrXhOBkwEu8vBcq0dRZOWSZhe54sKrJkf9izwmcX3jgYVsVDAV_zyhqtMvvDSKay rPHW9Oukl2IdXk9Y3ZgNrra2GbSZBMDz-PF3uyGLxASAXlRyhZl1q-zIy6vE3louw55KoNbNHVZyRl- kAH96rj7rIbskjslKGsRpt1Br4gwB_ffndKVpo6iZTAALc3Lx_5rJgHYpkuJch74- Y6qatX994iZ7I07sY0KTwiNNiuXI_cC7gZgOzpaue9ziWyRRKe- gaDzBDlfdn5bdsn9NrwrV2YVJe3B0tMhWqb1g=) Enel Äkke Member of Management Board Phone: + 372 55 52 5550 E-mail: group@nordicfibreboard.com