{"id":12761,"date":"2023-07-13T06:49:01","date_gmt":"2023-07-13T06:49:01","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-2\/"},"modified":"2023-07-13T06:49:01","modified_gmt":"2023-07-13T06:49:01","slug":"nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-2","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-2\/","title":{"rendered":"Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused"},"content":{"rendered":"\n

NORDIC FIBREBOARD AS (registrikood 11421437, asukoht R\u00e4\u00e4ma 31, P\u00e4rnu 80044) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus neljap\u00e4eval, 13.07.2023. a. algusega kell 10:00 ja l\u00f5ppes kell 10:05 aadressil R\u00e4\u00e4ma 31 P\u00e4rnu. 
<\/strong><\/p>\n

Koosolekul oli esindatud 2 592 775 h\u00e4\u00e4lt, mis moodustavad 57,63 % aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes.<\/p>\n

\u00dcldkoosoleku otsused:<\/p>\n

1. <\/strong>Muudatused Nordic Fibreboard AS n\u00f5ukogu koosseisus<\/strong><\/p>\n

( 1 ) kutsuda Nordic Fibreboard AS n\u00f5ukogust tagasi Trond B. Brekke<\/p>\n

( 2 ) kinnitada uueks n\u00f5ukogu liikmeks Aigar Kallas viieks ( 5) aastaks alates otsus vastuv\u00f5tmisest.<\/p>\n

 <\/p>\n

Otsus v\u00f5eti vastu 2 592 775 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/strong><\/p>\n

 <\/p>\n

Aktsion\u00e4ride \u00fcldkoosoleku protokoll on k\u00e4ttesaadav Aktsiaseltsi kodulehel <\/a>https:\/\/group.nordicfibreboard.com\/et\/investor\/erakorraline-kooseolek<\/a>

<\/p>\n

 <\/strong><\/p>\n

Torfinn Losvik<\/p>\n

Juhatuse esimees<\/p>\n

Telefon: + 372 56 99 09 88<\/p>\n

E-mail: <\/a>torfinn.losvik@nordicfibreboard.com<\/a><\/p>\n


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