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
Results of General Meeting
Unique data record identifier
9632
Submission date and time
13.06.2022 15:34:51
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride korraline üldkoosolek toimus esmaspäeval, 13.06.2022. a. algusega kell 11:00 ja lõppes kell 11:15 Rääma 31 Pärnu. Koosolekul oli esindatud 2 599 275 häält, mis moodustavad 57,77 % aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes. Üldkoosoleku otsused: 1. 2021. a. majandusaasta aruande kinnitamine Nõukogu ettepanek: Kinnitada juhatuse poolt koostatud Seltsi 2021. a. majandusaasta aruanne, mille kohaselt Seltsi konsolideeritud bilansimaht seisuga 31.12.2021. a. oli 8 063 151,08 eurot ning aruandeaasta puhaskasum oli 1 201 959,99 eurot. Otsus võeti vastu 2 599 275 häälega, mis moodustab 100,00% registreerunud häältest. 2. 2021.a. majandusaasta kasumi jaotamine Nõukogu ettepanek: Kanda Aktsiaseltsi 2021. a majandusaasta puhaskasum summas 1 156 969,38 eurot eelmiste perioodide kasumisse ja summas 44 990,61 eurot kohustuslikku reservkapitali. Otsus võeti vastu 2 599 275 häälega, mis moodustab 100% registreerunud häältest. 3. 2022. a. majandusaasta audiitori valimine ja tasustamise korra määramine Nõukogu ettepanek: Valida Seltsi 2022.a. majandusaasta audiitoriks AS PricewaterhouseCoopers (registrikood: 10142876; aadress: Pärnu mnt. 15, 10141 Tallinn). Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu alusel. Otsus võeti vastu 2 599 275 häälega, mis moodustab 100,00% registreerunud häältest. 4. Juhatuse liikmete tasustamise põhimõtete heakskiitmine Nõukogu ettepanek: Kinnitada Nordic Fibreboard AS juhatuse liikmete tasustamise põhimõtted. Otsus võetu vastu 2 599 275 häälega, mis moodustab 100,00% registreerunud häältest. 5. Nõukogu liikmete volituste pikendamine Nõukogu ettepanek: Pikendada Grupi nõukogu liikmete Trond Brekke ja Joakim Helenius volitusi tähtajaga 5 (viis) aastat arvates nende kehtiva ametiaja lõppemisest. Otsus võetu vastu 2 599 275 häälega mis moodustab 100,00% registreerunud häältest. Torfinn Losvik Juhatuse esimees Telefon: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=cNczEfovzOX6PkpKJEelksl8D7EAxuedSON0 7YtiyF11WyPlJnZWXSxrt0wSWDfl7ZjtKsffo4RZqYs_l_9iRjkWLkqGVpxgyXUFcyDsiTGY_qz8SzxQ bh3ih8SDLFHmEdcE- 1xMMqCXafpvtAhJvPH4n4viplpSfarAi3l1QfmCMvYtrt6mtVXOLIhrl4zR7yOhbLwqxqZmwEDLZiD39 Xm84c6KJ9lUQH4myrV43yBPIXJohTQwJ1SnjWV39ogJHXu-m8bGwU3fkWnC-M15mRxup-PXbRIU- Nbl4PGePEl51nAd_eOSKneHbhZdbHKFr2G46FmsqQTCo2NWOxtugTi6lPVg4nEi4QibasJ3TFiYUnar7 URob_tvNtTbR-qZNhA1b53AHHClCiuKK84NtYkK_7jJRUU6GyiNK2U9-hscod4- FElC5dHYI3cAIw8_2xWjXAt- hjY2ibGULDFAyGnAnT4T42UZd1JX39hiBkUjYlOQBhxVbqQaqPWrE8qioNV6LKE3WZJw75KL6C9F9yuT nB4kSXXhp6l6VnDUT_fhW- fOj6Fg6_CnOUHAiAhcFtTATYIHhwMdpn8Y9IyGsEXBXKOMQHwz9d598_2yvcx_k9oMFUlL1QzFYdmffg FpmRn9w3UdmpR_- EFuHcmd5jgeLMWzCGs3CYbJahzM6PhaeDbjoukhiQeS3hShUVHB3n6vBJHuVNZkguUIDIQoIYXfijN2C IRlikOL_3J-3X0x9CLs5HroMtyWq-AuU95UnwtA3hbq7YONycIpKp- EIXdxZUMcr9HhcahbQInn9JG4CLPL3IuUtjeE27rHjG2YHtqXv1GPKmv26iL0mF7Jr5ywgyqQzSpN7uN DMAumdRxWBYOrfwJqYpsNLp794rsyWHc4IBl6kq87fXIdTwxl7ABS5vBJB1dPudTzyaNuqxaBq2QaiOa RpVDzwJ- G65rYFrCG3nublgj_wNIIHWKOJI1dOMIYeVE9OGAGwQzh_jOhWbIHskmFNEO6JZ5qJqtAtPB1YEgR7_P wAcKzOgQryzbbxlJDvK3popLFzliMQmeRRvlKn1UdnoyX2d2XuU4bhsAIMdncASAt6dgwDOSw4jdnuaf _5oKMNuf3YQOZbKT-4JBSdjlLc4ruILyS7eCc7De4EYYcXscq7mi6dnX3e5IECPCkNLoMIsocZvOTwI- V3Ho_bij1PvNxGIKTzCQnb9n0Jh5bCc6cOrjfuFNu7D3kLAt6wxE6bsd2JOOH0xOwSpxEVyBcvSLTM_M mQASkvvYTvUie91HlCWqVGz3elmzkQ4EYVPlYeEIILgVYxmu_xaWWafEqOL8n7UQ_udFRmynyoyJrH2U S7LCoJoy5iQ==)
Content of announcement in English
Title
Decisions of the Annual General Meeting
Message
NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Monday, 13th of June 2022 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 11.00 and ended at 11:15 At the meeting 2 599 275 votes were present which represent 57,77% of share capital, meaning the Annual General Meeting was competent to pass resolutions. Resolutions of the General Meeting: 1. Approval of the annual report of the Company for the financial year 2021 Proposal of the Supervisory Board: To approve the annual report of the Company for the financial year 2021, in accordance with which the consolidated balance sheet value of the Company as at 31 December 2021 was 8,063,151.08 euro and the net profit for the financial year was 1,201,959.99 euros. The number of votes in favor of the resolution was 2 599 275, wich is 100,00% of registered votes. 2. Allocation of profits for the financial year 2021 Proposal of the Supervisory Board: To transfer the consolidated net profit of the Company for the financial year 2021, in the amount of 1,156,969.38 euros, to the profit of previous periods and in the amount of 44,990.61 euros to the statutory reserve capital. The number of votes in favor of the resolution was 2 599 275, which is 100,00% of registered votes. 3. Appointment and remuneration principles of auditor for the financial year 2022 Proposal of the Supervisory Board: To appoint AS PricewaterhouseCoopers (register code: 10142876; aaddress: Pärnu mnt. 15, 10141 Tallinn) as the auditor of the Company for the financial year 2022. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. The number of votes in favor of the resolution was 2 599 275, wich is 100,00% of registered votes. 4. Approval of the principles of remuneration of the management board members Proposal of the Supervisory Board: To approve the Remuneration Principles for the Management of Nordic Fibreboard AS. The number of votes in favor of the resolution was 2 599 275, wich is 100,00% of registered votes. 5. Extension of the authorisation of the members of the Supervisory Board Proposal of the Supervisory Board: To extend the authorisation of the members of the Group's Supervisory Trond Brekke and Joakim Helenius for 5 (five) years from the expiry of their current terms. The number of votes in favor of the resolution was 2 599 275, wich is 100,00% of registered votes. Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=cNczEfovzOX6PkpKJEelksl8D7EAxuedSON0 7YtiyF11WyPlJnZWXSxrt0wSWDflmRGI0fxXWHTg4SmMmoEm8NwyiNJptMwkS5HNLZ1NciBofZT2ZSXG ZPowa88Kqm3EX47gBH88b7dQDrMdAKoKotClr9tg8ttr62Ew5t0aKJFHRkKy5JpoHDfQM3980iGj8vPd UEnwzXBdsbbIWhZldbTqHeG5jwtMBIt-sblgEhJjNkryZhfrL1my8hsKB7Yzn5T6- FRWKAqDAq3XkNARAybtTORxMIn7uqPxbOVddQGEX3IwL28Q9xm1aueeBseJNLn1VBA9WcnlRlbwmsEqh xmNnox6N9wWc3hLTgSCt9Ikf5nE7HepqvWEXl3mrk0iVqK8RmIy_Pvcr0G-obgfHn_Q6LiC9Ld7jdAw- ygyIYlxNzZ_gWmhn5VGLrc_VMVPmEXTxFCK_R01XkVZMn5ntjgbzlD_fmJisObV_C9XEmKhbdmsaqtTA oA7Cb4l0-J6Qj32JVtO27KFX77Jam7Q6cM2j9ot3dcmX9lEeIThjz5Kq9IrVWRI_Gqv0dN7KzPD)