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
18454
Submission date and time
21.04.2026 17:13:24
Content of announcement in Estonian
Title
Muudatused Nordic Fibreboard AS juhatuses
Message
Nordic Fibreboard ASi nõukogu otsustas tagasi kutsuda juhatuse liikme Andrus Allikoja alates 21.04.2026. Nordic Fibreboard AS juhatus jätkab ühe liikmelisena: Danel Hirbaum, kes täidab ettevõtte tegevjuhi ülesandeid. Danel Hirbaum Nordic Fibreboard AS [email protected] (https://www.globenewswire.com/Tracker?data=IpNQUgtq4d2pEL8oidFdkGKsweGKMdYz8SdI vWhVRIC9YWVMFHTSy4OdwFVY_6qh- 3cdWwMkeoVZ0Clrwl2EQ168jOWLgXm6RfPJUCEJOhmW7D0slOfJfmS0gI0Mg9Do)
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 Andrus Allikoja from 21.04.2026. The Management Board of Nordic Fibreboard AS will continiue with one member: Danel Hirbaum who also performs the duties of CEO for the company. Danel Hirbaum Nordic Fibreboard AS [email protected] (https://www.globenewswire.com/Tracker?data=IpNQUgtq4d2pEL8oidFdkGKsweGKMdYz8SdI vWhVRIC9YWVMFHTSy4OdwFVY_6qh- 3cdWwMkeoVZ0Clrwl2EQ168jOWLgXm6RfPJUCEJOhmW7D0slOfJfmS0gI0Mg9Do)