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

10783

Submission date and time

04.12.2023 16:41:08

Content of announcement in Estonian

Title

Muudatused Nordic Fibreboard AS juhatuses

Message

Nordic Fibreboard ASi nõukogu otsustas tagasi kutsuda juhatuse liikme ja
tegevjuhi Aigar Kallas´e alates 04.12.2023.

Nordic Fibreboard AS juhatus tegutseb edaspidi järgmises koosseisus: Enel Äkke
ja Kevin Gustasson.

Enel Äkke
Juhatuse liige
[email protected] (mailto:[email protected])

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 recall the Managemnet
Board Member and CEO Aigar Kallas from 04.12.2023.

The Management Board of Nordic Fibreboard AS will operate in the following
composition from now on: Enel Äkke and Kevin Gustasson.


Enel Äkke
Member of Management Board
E-mail: [email protected] (mailto:[email protected])