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
17586
Submission date and time
14.07.2025 11:48:42
Content of announcement in Estonian
Title
Muudatused Nordic Fibreboard AS juhatuses
Message
Nordic Fibreboard ASi nõukogu otsustas tagasi kutsuda juhatuse liikme Kristjan Erm´i alates 14.07.2025 Nordic Fibreboard AS juhatus jätkab ühe liikmelisena: Enel Äkke Enel Äkke Juhatuse liige [email protected] (https://www.globenewswire.com/Tracker?data=n7IcYQ8A89kCOzFcwfWV02U5nrjgU31VXi5C LDz7zvJjiOl8XB- 76bqqqDVnOylEeslIjV5cW6GABAXokB3EaNJdx4SKuD_OllrDFrBlQsMUxdi0O8sABFCt6DZNOCiT)
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 Management Board Member Kristjan Erm from 14.07.2025. The Management Board of Nordic Fibreboard AS will continiue with one member: Enel Äkke Enel Äkke Member of Management Board E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=n7IcYQ8A89kCOzFcwfWV02U5nrjgU31VXi5C LDz7zvKLd-PLGC7O7S4GsiBAZAGxh1KKKBwETt2clOfg8NUdnHuNpJFrbtu8P2bdS- G1vBabY0otmIZPALdSn2Qv34VZ)