{"id":12763,"date":"2023-06-05T06:49:01","date_gmt":"2023-06-05T06:49:01","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/muudatused-nordic-fibreboard-as-nukogu-koosseisus\/"},"modified":"2023-06-05T06:49:01","modified_gmt":"2023-06-05T06:49:01","slug":"muudatused-nordic-fibreboard-as-nukogu-koosseisus","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/muudatused-nordic-fibreboard-as-nukogu-koosseisus\/","title":{"rendered":"Muudatused Nordic Fibreboard AS n&otilde;ukogu koosseisus"},"content":{"rendered":"\n<p >&nbsp;<\/p>\n<p >T\u00e4na, 5. juunil 2023 teatas AS-i Nordic Fibreboard n\u00f5ukogu esimees ja kaaskontrolliv aktsion\u00e4r Joakim Helenius ettev\u00f5ttele oma otsusest n\u00f5ukogust tagasi astuda. Ettev\u00f5te kutsub v\u00f5imalikult kiiresti kokku aktsion\u00e4ride erakorralise \u00fcldkoosoleku, et ametlikult heaks kiita Joakim Heleniuse tagasiastumise ja nimetada tema asemel ametisse uus n\u00f5ukogu liige. Ettev\u00f5te teeb ettepaneku nimetada uueks n\u00f5ukogu liikmeks Rando Tomingase. Rando Tomingas on omandanud bakalaureuse- ja magistrikraadi (cum laude) rahanduses Tallinna Tehnika\u00fclikoolis ning t\u00f6\u00f6tanud Trigon Capital grupis alates 2014. aastast.<\/p>\n<p >Joakim Helenius tegi seoses n\u00f5ukogu liikmest lahkumise teatega j\u00e4rgmise avalduse: \u201eOlen j\u00e4tkuvalt kindel AS Nordic Fibreboard tuleviku osas, mis toodab kvaliteetseid keskkonnas\u00e4\u00e4stlikke isolatsiooniaterjale ning mis aitavad tagada siseruumides tervislikumad kliimatingimused. V\u00f5imaliku huvide konflikti ohu v\u00e4ltimiseks l\u00e4htun siiski Eesti seadustest, astudes tagasi n\u00f5ukogu liikmelisusest, et saaksin vastu v\u00f5tta n\u00f5ukogu liikme positsioone valdkonnaga seotud teistes ettev\u00f5tetes.<\/p>\n<p >Torfinn Losvik<br \/>Juhatuse esimees<br \/>Telefon: +372 56 99 09 88<\/p>\n<p ><span >E-mail: <a href=\"mailto:torfinn.losvik@nordicfibreboard.com\">torfinn.losvik@nordicfibreboard.com<\/a><\/span><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[129,149],"wf_investors_folders":[],"class_list":["post-12763","investors","type-investors","status-publish","hentry","investors-subpages-category-2023-et","investors-subpages-category-borsiteated"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Muudatused Nordic Fibreboard AS n&otilde;ukogu koosseisus - 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-nukogu-koosseisus\/\" \/>\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 n&otilde;ukogu koosseisus - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"&nbsp; T\u00e4na, 5. juunil 2023 teatas AS-i Nordic Fibreboard n\u00f5ukogu esimees ja kaaskontrolliv aktsion\u00e4r Joakim Helenius ettev\u00f5ttele oma otsusest n\u00f5ukogust tagasi astuda. Ettev\u00f5te kutsub v\u00f5imalikult kiiresti kokku aktsion\u00e4ride erakorralise \u00fcldkoosoleku, et ametlikult heaks kiita Joakim Heleniuse tagasiastumise ja nimetada tema asemel ametisse uus n\u00f5ukogu liige. Ettev\u00f5te teeb ettepaneku nimetada uueks n\u00f5ukogu liikmeks Rando Tomingase. 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