https:\/\/group.nordicfibreboard.com\/et\/investor\/erakorraline-kooseolek<\/a><\/p>\n <\/p>\n
Enel \u00c4kke
Juhatuse liige
group@nordicfibreboard.com<\/a>
Tel: +372 55 525550<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[129,149],"wf_investors_folders":[],"class_list":["post-12772","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-4\/\" \/>\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, 22. november 2023 algusega kell 10:00 ja l\u00f5ppes kell 10:10 aadressil R\u00e4\u00e4ma 31 P\u00e4rnu. 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. \u00dcldkoosoleku otsused: 1. […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/\" \/>\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-4\/\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/\",\"name\":\"Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused - Nordic Fibreboard\",\"isPartOf\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#website\"},\"datePublished\":\"2023-11-22T06:37:01+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/#breadcrumb\"},\"inLanguage\":\"et\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.nordicfibreboard.com\/et\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investors subpages\",\"item\":\"https:\/\/www.nordicfibreboard.com\/et\/investor-category\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#website\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/\",\"name\":\"Nordic Fibreboard\",\"description\":\"Natural Fibreboard Solutions for Construction and Industry\",\"publisher\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.nordicfibreboard.com\/et\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"et\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#organization\",\"name\":\"Nordic Fibreboard Ltd O\u00dc\",\"url\":\"https:\/\/www.nordicfibreboard.com\/et\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"et\",\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg\",\"contentUrl\":\"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg\",\"width\":140,\"height\":40,\"caption\":\"Nordic Fibreboard Ltd O\u00dc\"},\"image\":{\"@id\":\"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.linkedin.com\/company\/nordic-fibreboard\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused - Nordic Fibreboard","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/","og_locale":"et_EE","og_type":"article","og_title":"Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused - Nordic Fibreboard","og_description":"NORDIC FIBREBOARD AS (registrikood 11421437, asukoht R\u00e4\u00e4ma 31, P\u00e4rnu 80044) aktsion\u00e4ride erakorraline \u00fcldkoosolek toimus kolmap\u00e4eval, 22. november 2023 algusega kell 10:00 ja l\u00f5ppes kell 10:10 aadressil R\u00e4\u00e4ma 31 P\u00e4rnu. 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. \u00dcldkoosoleku otsused: 1. […]","og_url":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/","og_site_name":"Nordic Fibreboard","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minut"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/","url":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/","name":"Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused - Nordic Fibreboard","isPartOf":{"@id":"https:\/\/www.nordicfibreboard.com\/et\/#website"},"datePublished":"2023-11-22T06:37:01+00:00","breadcrumb":{"@id":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/#breadcrumb"},"inLanguage":"et","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.nordicfibreboard.com\/et\/investor\/nordic-fibreboard-as-aktsionride-erakorralise-ldkoosoleku-otsused-4\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.nordicfibreboard.com\/et\/"},{"@type":"ListItem","position":2,"name":"Investors subpages","item":"https:\/\/www.nordicfibreboard.com\/et\/investor-category\/"},{"@type":"ListItem","position":3,"name":"Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused"}]},{"@type":"WebSite","@id":"https:\/\/www.nordicfibreboard.com\/et\/#website","url":"https:\/\/www.nordicfibreboard.com\/et\/","name":"Nordic Fibreboard","description":"Natural Fibreboard Solutions for Construction and Industry","publisher":{"@id":"https:\/\/www.nordicfibreboard.com\/et\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.nordicfibreboard.com\/et\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"et"},{"@type":"Organization","@id":"https:\/\/www.nordicfibreboard.com\/et\/#organization","name":"Nordic Fibreboard Ltd O\u00dc","url":"https:\/\/www.nordicfibreboard.com\/et\/","logo":{"@type":"ImageObject","inLanguage":"et","@id":"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/","url":"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg","contentUrl":"https:\/\/www.nordicfibreboard.com\/wp-content\/uploads\/2024\/11\/Nordic-Fibreboard-logo.svg","width":140,"height":40,"caption":"Nordic Fibreboard Ltd O\u00dc"},"image":{"@id":"https:\/\/www.nordicfibreboard.com\/et\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.linkedin.com\/company\/nordic-fibreboard\/"]}]}},"_links":{"self":[{"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/investors\/12772","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/investors"}],"about":[{"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/types\/investors"}],"version-history":[{"count":0,"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/investors\/12772\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/media?parent=12772"}],"wp:term":[{"taxonomy":"investors-subpages-category","embeddable":true,"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/investors-subpages-category?post=12772"},{"taxonomy":"wf_investors_folders","embeddable":true,"href":"https:\/\/www.nordicfibreboard.com\/et\/wp-json\/wp\/v2\/wf_investors_folders?post=12772"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}