Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS
22 Mayo 2023 - 2:43AM
Decisions of the Annual General Meeting of shareholders of Nordic
Fibreboard AS
NORDIC FIBREBOARD AS (reg nr11421437,
address Rääma 31, Pärnu 80044) Annual General Meeting of
shareholders was held on Monday, 22th of May 2023 in Nordic
Fibreboard AS office, at Rääma 31, Pärnu.
The general meeting started at 10.00 and ended at 10:15
At the meeting 2 636 981 votes were present
which represent 58,61% 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 2022
Proposal of the Supervisory Board: To approve
the annual report of the Company for the financial year 2022, in
accordance with which the consolidated balance sheet value of the
Company as at 31 December 2022 was 9,407,935.54 euro and the net
profit for the financial year was 1,234,100.86 euros.
The number of votes in favor of the resolution was
2 636 981 , wich is 100,00% of registered
votes.
2. Allocation of profits for the financial year
2022
Proposal of the Supervisory Board: To transfer
the consolidated net profit of the Company for the financial year
2022, in the amount of 1,234,100.86 euros, to the profit of
previous periods.
The number of votes in favor of the resolution was
2 636 981 , which is 100,00% of registered
votes.
3. Appointment and remuneration principles of auditor
for the financial year 2023
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 2023. 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
2 636 981 , wich is 100,00% of registered
votes.
4. Extension of the authorisation of the members of the
Supervisory Board
Proposal of the Supervisory Board: To extend the authorization
of the member of the Group's Supervisory Sakari Wallin for 5 (five)
years from the expiry of current terms.
The number of votes in favor of the resolution was
2 636 981 , wich is 100,00% of registered
votes.
Torfinn Losvik CEO & Chairman of the Management Board Phone:
+ 372 56 99 09 88
E-mail: torfinn.losvik@nordicfibreboard.com
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