Changes in the Supervisory Board of Nordic Fibreboard AS
05 Junio 2023 - 3:56AM
Changes in the Supervisory Board of Nordic Fibreboard AS
Today, June 5, 2023, Joakim Helenius, the Chairman of the
Supervisory Board and co-controlling shareholder of AS Nordic
Fibreboard, has informed the Company of his decision to step down
from the Supervisory Board. The Company will call for an
Extraordinary General Meeting of the shareholders as soon as
legally possible in order to formally accept the resignation of
Joakim Helenius and to accept the appointment of his replacement as
Supervisory Board member. The Company will propose to appoint Rando
Tomingas as a new Supervisory Board member. Rando Tomingas has
obtained his Bachelor´s and Master´s degree (cum laude) in finance
from Tallinn University of Technology and has worked in the Trigon
Capital group since 2014.
Joakim Helenius made the following statement in connection with
his request to resign his membership of the Supervisory Board: “I
remain a strong believer in the future of AS Nordic Fibreboard, a
producer of high quality environmentally sustainable insulation
materials which also help provide for healthy indoor climate
conditions. In order to avoid any potential risk of a conflict of
interest I am however following Estonian law by resigning my
Supervisory Board membership in order to be able to consider
accepting other related Supervisory Board memberships.”
Torfinn Losvik CEO & Chairman of the Management Board Phone:
+ 372 56 99 09 88 E-mail: torfinn.losvik@nordicfibreboard.com
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