Muudatused Nordic Fibreboard AS juhatuses
October 10, 2023 10:23 ET
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Nordic Fibreboard AS
Nordic Fibreboard ASi nõukogu otsustas valida uueks juhatuse liikmeks Enel Äkke kelle volitused algasid 10.10.2023 ning kehtivad 3 aastat. Enel Äkke töötab ettevõttes Nordic Fibreboard alates...
Changes in the Management Board of AS Nordic Fibreboard
October 10, 2023 10:23 ET
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Nordic Fibreboard AS
The Supervisory Board of Nordic Fibreboard AS decided to elect Enel Äkke as a new member of the Management Board, whose powers began on October 10, 2023 and are valid for 3 years. Enel Äkke has...
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused
October 10, 2023 09:53 ET
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Nordic Fibreboard AS
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus teisipäeval, 10.oktoober 2023 algusega kell 10:00 ja lõppes kell 10:10...
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS
October 10, 2023 09:53 ET
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Nordic Fibreboard AS
NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Extraordinary General Meeting of shareholders was held on Tuesday, 10th of October 2023 in Nordic Fibreboard AS office, at Rääma...
Muudatus Nordic Fibreboard AS-i juhatuses
October 02, 2023 08:14 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS nõukogu otsustas rahuldada juhatuse liikme Torfinn Losvik tagasiastumise soovi. Torfinn Losvik jätkab Nordic Fibreboard AS-i juhatuse liikme positsioonil kuni 31.12.2023. Enel...
Changes in the management board of Nordic Fibreboard AS
October 02, 2023 08:14 ET
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Nordic Fibreboard AS
The Supervisory Board of Nordic Fibreboard AS decided to accept the resignation of the board member Torfinn Losvik. Torfinn Losvik will continue as a management board member of Nordic Fibreboard AS...
NORDIC FIBREBOARD AS AKTSIONÄRIDE ERAKORRALISE ÜLDKOOSOLEKU KOKKUKUTSUMISE TEADE
September 19, 2023 00:00 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044, edaspidi Selts) aktsionäride erakorraline üldkoosolek toimub 10.10.2023.a. kell 10:00 Nordic Fibreboard AS kontoris,...
Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS
September 19, 2023 00:00 ET
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Nordic Fibreboard AS
The Extraordinary General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Rääma 31, Pärnu 80044, hereinafter the Company) will be held on the 10th of October 2023 at 10:00 am at the...
Olulise osaluse muudatus
September 13, 2023 14:15 ET
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Nordic Fibreboard AS
Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest. 13.09.2023 toimunud jagunemise tulemusena suurenes NFB Pärnu Holdings OÜ osalus Nordic...
Change in substantial shareholding
September 13, 2023 14:15 ET
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Nordic Fibreboard AS
Pursuant to § 186 of the Securities Market Act, Nordic Fibreboard AS notifies the stock exchange of a significant holding. As a result of the division on 13.09.2023, the participation of NFB Pärnu...