Market announcement

Nordic Fibreboard AS

Category

Other corporate action

Date

04.12.2023 16:41:08

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
group@nordicfibreboard.com (mailto:group@nordicfibreboard.com)

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: group@nordicfibreboard.com (mailto:group@nordicfibreboard.com)