Changes in the Management Board and Supervisory board of Nordic Fibreboard AS and its Group Subsidiaries
October 31 2023 - 8:08AM
Changes in the Management Board and Supervisory board of Nordic
Fibreboard AS and its Group Subsidiaries
The Supervisory Board of Nordic Fibreboard AS has made a
decision to recall Torfinn Losvik from the Management Board of
Nordic Fibreboard AS (including all subsidiaries of the group) as
of November 6, 2023, due to the decision of the Supervisory Board
to approve his resignation.Torfinn Losvik will continue to be
associated with the company at the level of the Supervisory Board
and will continue as a member of the Supervisory Board.In light of
Torfinn Losvik´s early withdrawal from the day-to-day management of
the company, the Supervisory Board will propose to the General
Meeting to recall Aigar Kallas from the Supervisory Board of Nordic
Fibreboard, who will continue as the group's CEO and Chairman of
the Board.These changes are intended to support Nordic Fibreboard
ledership structure and enhance industry-specific compentense.
The company will convene an Extraordinary General Meeting of
shareholders as soon as possible.
Additional information:
Joakim Helenius Chairman of the Supervisory BoardPhone:
+372 50 91 282
Aigar KallasMember of the Supervisory BoardPhone: +372 528
1299
Enel ÄkkeManagement Board membergroup@nordicfibreboard.comTel:
+372 55 52 5550
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