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
8473
Submission date and time
23.12.2020 12:18:24
Content of announcement in Estonian
Title
Aktsionäride erakorralise koosoleku otsused
Message
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042) aktsionäride erakorraline üldkoosolek toimus kolmapäeval, 23.12.2020. a. algusega kell 09:00 ja lõppes 09:30 Anne Kaldvee notaribüroos, Uus tn 1, Pärnu. Koosolekul oli esindatud 2 702 192 häält, mis moodustavad 60,07% aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. Muudatused Nordic Fibreboard AS nõukogu koosseisus. Nõukogu tegi ettepaneku kutsuda tagasi Nordic Fibeboard AS nõukogust Jan Peter Ingman. Otsus võeti vastu 2 702 192 häälega, mis moodustab 100,00% registreerunud häältest. Koosoleku protokoll avaldatakse ettevõtte kodulehel https://group.nordicfibreboard.com/et/investor/erakorraline-kooseolek. Torfinn Losvik Juhatuse esimees Telefon: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=ytOuaOW-Q0dA8-oyRU_YblbselEx8FEvq0- k5C3OaJneeSiTi87JT8uvISa6_4MCmB1qc3NunImkvJzyKaAAltSOPrR52ePumYc- wCdwu5fzaypyVTlPxAAP0StNvVjQRDaUCGasRoy1wgiKvYJu6rGmtDsej5yqUBCJTuwoDj7TX_Z_n- 05iH7ba5AZfWHRM-3pYrQoA6QHMxZI-BQGJaHbPfZidbFdJuH- efhz__pUM_0Dyc8ydIt4Hm8yvnjRIvLBIbMGeqgjbZEVGIiw7oqzRo6hXZtSIvCYR2F2GEbu6lyaKXzT smYA7qlkTRNim5xFDrw5QRnFse21eY1tYGR1JWOigQsG0X1LsF3sfKJ511Vtkv2NgT3bgSV8Yb8riPuS eL25X_9VkRl_Hypuump85KxL5AZz40tiiikG5vaF93wrB- HjSi5tNcPOyydZYkz1ikveNt9Sdar3enZGzMnOtigNl36EvFbPq9LPXP6h0VtwB073PujhrI75OtTx_i BnFnhjzM6b1PzyiFcxNO9VZxpfLPZXHchDcxYqHpfacF2FpLXQOeAHpQ-KVWcs)
Content of announcement in English
Title
The Decisions of Extraordinary General Meeting
Message
The Extraordinary General Meeting of shareholders of Nordic Fibreboard AS (registry code 11421437, address 48 Suur-Jõe, Pärnu 80042) was held on Wednesday, 23.12.2020, starting at 09:00 and ending at 09:30 at Anne Kaldvee notary office, Uus tn 1, Pärnu. The shares of the shareholders who attended the Extraordinary General Meeting represented 2 702 192 votes, constituting 60,07 % of the total votes granted with shares. Therefore, the Annual General Meeting was competent to pass resolutions regarding the items on the agenda. Resolutions of the general meeting: 1. Changes in the Supervisory Board of Nordic Fibreboard AS The Supervisory Board proposed to recall Jan Peter Ingman from the Supervisory Board of Nordic Fibeboard AS. The number of votes in favor of the resolution was 2 702 192, which is 100,00% of registered votes. The minutes of the meeting are published on the company's website https://group.nordicfibreboard.com/en/investor/erakorraline-kooseolek. Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=ytOuaOW-Q0dA8- oyRU_YbqqqGX2YqgeA6Kyx- RWgfObJcPk7ulN6EJlV3zwU3DnsuM0xrFZTndGxMN5SCcvT6d6fZjLK44mGA36UuTeVvulJfTK4IG3Ma TAZtzwPZOVi)