{"id":12762,"date":"2023-06-28T06:49:01","date_gmt":"2023-06-28T06:49:01","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-3\/"},"modified":"2023-06-28T06:49:01","modified_gmt":"2023-06-28T06:49:01","slug":"nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-3","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-3\/","title":{"rendered":"Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused"},"content":{"rendered":"\n

NORDIC FIBREBOARD AS<\/strong> (registrikood 11421437, asukoht R\u00e4\u00e4ma 31, P\u00e4rnu 80044) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus kolmap\u00e4eval, 28.06.2023. a. algusega kell 10:00 ja l\u00f5ppes kell 10:20 aadressil R\u00e4\u00e4ma 31 P\u00e4rnu. 
<\/b><\/p>\n

Koosolekul oli esindatud 2 612 775 h\u00e4\u00e4lt, mis moodustavad 58,07 % 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 Joakim Johan Helenius<\/p>\n

    2) kinnitada uueks n\u00f5ukogu liikmeks Rando Tomingas viieks ( 5) aastaks alates otsuse vastuv\u00f5tmisest.<\/p>\n

Otsus v\u00f5eti vastu 2 612 775 h\u00e4\u00e4lega, mis moodustab 100,00% registreerunud h\u00e4\u00e4ltest.<\/strong><\/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: <\/span><\/a>torfinn.losvik@nordicfibreboard.com<\/a><\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[129,149],"wf_investors_folders":[],"class_list":["post-12762","investors","type-investors","status-publish","hentry","investors-subpages-category-2023-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"\nNordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused - 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\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-3\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"NORDIC FIBREBOARD AS (registrikood 11421437, asukoht R\u00e4\u00e4ma 31, P\u00e4rnu 80044) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus kolmap\u00e4eval, 28.06.2023. a. algusega kell 10:00 ja l\u00f5ppes kell 10:20 aadressil R\u00e4\u00e4ma 31 P\u00e4rnu.  Koosolekul oli esindatud 2 612 775 h\u00e4\u00e4lt, mis moodustavad 58,07 % aktsiakapitalist ja seega oli \u00fcldkoosolek otsustusv\u00f5imeline v\u00f5tma vastu otsuseid p\u00e4evakorras olnud k\u00fcsimustes. \u00dcldkoosoleku otsused: 1. Muudatused Nordic Fibreboard AS n\u00f5ukogu […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-3\/\" \/>\n<meta property=\"og:site_name\" content=\"Nordic Fibreboard\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/investor\\\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-3\\\/\",\"url\":\"https:\\\/\\\/www.nordicfibreboard.com\\\/et\\\/investor\\\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-3\\\/\",\"name\":\"Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused - 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