Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS
13 Julio 2023 - 3:18AM
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 Thursday, 13th of July 2023 in Nordic
Fibreboard AS office, at Rääma 31, Pärnu.
The general meeting started at 10.00 and ended at 10:05
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) to recall Trond B. Brekke from the position of
Supervisory Board member of Nordic Fibreboard AS;
2) to elect Aigar Kallas 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
2,592,775 , 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
Torfinn LosvikCEO & Chairman of the Management BoardPhone: +
372 56 99 09 88E-mail: torfinn.losvik@nordicfibreboard.com
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