Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS
22 Novembre 2023 - 9:58AM
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
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