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

11437

Submission date and time

11.09.2024 09:43:08

Content of announcement in Estonian

Title

Muudatused Nordic Fibreboard AS tütarettevõtte juhatuses

Message

Nordic Fibreboard AS tütarettevõte Pärnu Riverside Development OÜ uueks juhatuse
liikmeks valiti Alo Nõmmik, kelle volitused algasid 03.09.2024.

Alo Nõmmik liitus Trigon Capital grupiga 2024 aasta maikuus, kinnisvaraarenduse
juhina.
Varasemalt on Alo Nõmmik töötanud Kaamos Ehitus OÜ tegevjuhina ja AS Restor
ehitus- ja kinnisvaradirektorina.
Alo on lõetanud Tallinna Tehnikaülikooli (TalTech) ehitustehnika erialal ning
tegelenud kinnisvaraarenduse ja ehitamisega alates 1993.aastast nii Eestis kui
ka väljaspool.

Nordic Fibrebard AS kutsus juhatusest tagasi Enel Äkke, tema volitused lõppevad
30.09.2024.

Pärnu Riverside Development OÜ on Nordic Fibreboard AS tütarettevõte, mis omab
ja haldab kinnisvara Pärnus, Suur-Jõe 48.

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

Content of announcement in English

Title

Changes in the Management Board of Nordic Fibreboard AS subsidiary

Message

Nordic Fibreboard AS subsidiary Pärnu Riverside Development OÜ elected Alo
Nõmmik as a new Member of the Board, whose powers began on September 3, 2024.

Alo Nõmmik joined the Trigon Capital group in May 2024 as the Head of Real
Estate Development.
Previously, Alo Nõmmik worked as the CEO of Kaamos Ehitus OÜ and as the
construction and real estate director of AS Restor.
Alo has graduated from Tallinn University of Technology (TalTech) with a degree
in construction engineering and has been involved in real estate development and
construction since 1993, both in Estonia and abroad.

Nordic Fibrebard AS recalled Enel Äkke from the board, his mandate ends on
September 30, 2024.

Pärnu Riverside Development OÜ is a subsidiary of Nordic Fibreboard AS, which
owns and manages real estate at Suur-Jõe 48, Pärnu.



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