Market announcement
Nordic Fibreboard AS
Category
Other corporate action
Date
21.04.2026 17:13:24
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)
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)