Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS
28 Junio 2023 - 3:25AM
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, 28th of June 2023 in Nordic
Fibreboard AS office, at Rääma 31, Pärnu.
The general meeting started at 10.00 and ended at 10:20
At the meeting 2 612 775 votes were present which
represent 58,07% 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) to recall Joakim Johan Helenius from the
position of Supervisory Board member of Nordic Fibreboard AS;
2) to elect Rando Tomingas to the position
of Supervisory Board member with the term of five (5) years as of
the adoption of this resolution.
The number of votes in favor of the resolution was 2 612
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
Torfinn LosvikCEO & Chairman of the Management BoardPhone: +
372 56 99 09 88E-mail: torfinn.losvik@nordicfibreboard.com
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