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 price sensitive information
Unique data record identifier
2273
Submission date and time
28.05.2009 16:33:10
Content of announcement in Estonian
Title
MUUDATUSED AS VIISNURK JUHATUSES
Message
AS Viisnurk teatab, et 28. mail 2009.a. toimunud AS Viisnurk nõukogu koosolekul otsustasid nõukogu ja juhatuse liige Erik Piile lõpetada Erik Piile ja AS Viisnurk vahel sõlmitud juhatuse liikme lepingu poolte kokkuleppel alates 28.05.2009. Samast kuupäevast ei kuulu Erik Piile ka AS Viisnurk juhatuse koosseisu. AS Viisnurk juhatuse liikmetena jätkavad Andres Kivistik (juhatuse esimees) ja Einar Pähkel, kes võtavad üle ka Erik Piile senised kohustused. Einar Pähkel Finantsdirektor 447 8331 [email protected] http://www.viisnurk.ee
Content of announcement in English
Title
CHANGES IN THE MANAGEMENT BOARD OF AS VIISNURK
Message
AS Viisnurk hereby announces that at the meeting of the Supervisory Board held on May 28, 2009 the Supervisory Board and the Management Board member Erik Piile decided to terminate the Management Board Member Agreement for Erik Piile on the basis of the mutual agreement. As of the same date, Erik Piile will also step down all of his management duties in AS Viisnurk. Andres Kivistik (Chairman of the Management Board) and Einar Pähkel will continue as the Members of the Management Board of AS Viisnurk who will also take over all operational responsibilities of Erik Piile. Einar Pähkel CFO +372 447 8331 [email protected] http://www.viisnurk.ee