{"id":12753,"date":"2023-10-31T06:50:01","date_gmt":"2023-10-31T06:50:01","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/muudatused-nordic-fibreboard-as-ja-nordic-fibreboard-as-i-kontserni-ttarhingute-juhatuses-ja-nukogus\/"},"modified":"2023-10-31T06:50:01","modified_gmt":"2023-10-31T06:50:01","slug":"muudatused-nordic-fibreboard-as-ja-nordic-fibreboard-as-i-kontserni-ttarhingute-juhatuses-ja-nukogus","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/muudatused-nordic-fibreboard-as-ja-nordic-fibreboard-as-i-kontserni-ttarhingute-juhatuses-ja-nukogus\/","title":{"rendered":"Muudatused Nordic Fibreboard AS ja Nordic Fibreboard AS-i kontserni tütarühingute juhatuses ja nõukogus"},"content":{"rendered":"\n

Nordic Fibreboard AS n\u00f5ukogu on teinud otsuse kutsuda Nordic Fibreboard AS (sh. ka k\u00f5ik kontserni t\u00fctar\u00fchingud) juhatusest tagasi Torfinn Losvik alates 6. november 2023, seoses n\u00f5ukogu otsusega rahuldada tema poolt esitatud tagasiastumispalve. Torfinn Losvik j\u00e4\u00e4b j\u00e4tkuvalt ettev\u00f5ttega seotuks n\u00f5ukogu tasemel ning j\u00e4tkab n\u00f5ukogu liikmena.
Seoses Torfinn Losvik taandumisega ettev\u00f5tte igap\u00e4evasest juhtimisest esialgsest varem, teeb n\u00f5ukogu \u00fcldkoosolekule ettepaneku kutsuda Nordic Fibreboard AS n\u00f5ukogust tagasi Aigar Kallas, kes j\u00e4tkab kontserni tegevjuhi ja juhatuse esimehe kohal.
Muudatuste eesm\u00e4rk on toetada Nordic Fibreboard juhtimisstruktuuri ja lisada valdkonnaga seotud kompententsi.<\/p>\n

Ettev\u00f5te kutsub esimesel v\u00f5imalusel kokku aktsion\u00e4ride erakorralise koosoleku.<\/p>\n

Lisainfo:<\/p>\n

Joakim Helenius 
N\u00f5ukogu esimees
Tel: +372 50 91 282<\/p>\n

Aigar Kallas
N\u00f5ukogu liige
Tel: +372 528 1299<\/p>\n

Enel \u00c4kke
Juhatuse liige
<\/a>group@nordicfibreboard.com<\/a><\/p>\n

Tel: +372 55 52 5550<\/span><\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[129,149],"wf_investors_folders":[],"class_list":["post-12753","investors","type-investors","status-publish","hentry","investors-subpages-category-2023-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"\nMuudatused Nordic Fibreboard AS ja Nordic Fibreboard AS-i kontserni tütarühingute juhatuses ja nõukogus - Nordic Fibreboard<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/muudatused-nordic-fibreboard-as-ja-nordic-fibreboard-as-i-kontserni-ttarhingute-juhatuses-ja-nukogus\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Muudatused Nordic Fibreboard AS ja Nordic Fibreboard AS-i kontserni tütarühingute juhatuses ja nõukogus - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"Nordic Fibreboard AS n\u00f5ukogu on teinud otsuse kutsuda Nordic Fibreboard AS (sh. ka k\u00f5ik kontserni t\u00fctar\u00fchingud) juhatusest tagasi Torfinn Losvik alates 6. november 2023, seoses n\u00f5ukogu otsusega rahuldada tema poolt esitatud tagasiastumispalve. 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