Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS

NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Extraordinary General Meeting of shareholders was held on Wednesday, 22th of November 2023 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. 

The extraordinary general meeting started at 10.00 and ended at 10:10

At the meeting  2,592,775 votes were present which represent  57,63% of share capital, meaning the Extraordinary General Meeting was competent to pass resolutions.

Resolutions of the Extraordinary General Meeting:

1. Changes in the Supervisory Board

(1) recall Aigar Kallas from the Supervisory Board of Nordic Fibreboard AS.

(2) confirm Torfinn Losvik as a new Supervisory Board Member for five (5) years from the adoption of the decision.

 

The number of votes in favor of the resolution was 2,592,775 , wich is 100,00% of registered votes.

The minutes of the shareholders' meeting are only available in Estonian https://group.nordicfibreboard.com/et/investor/erakorraline-kooseolek

 

Enel ÄkkeMember of Management BoardPhone: + 372 55 52 5550E-mail: group@nordicfibreboard.com

Skano Group As (LSE:0GWU)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Skano Group As Charts.
Skano Group As (LSE:0GWU)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Skano Group As Charts.