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Nordic Fibreboard AS unaudited results for third quarter of 2023

Nordic Fibreboard AS unaudited results for third quarter of 2023
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Changes in the Management Board of AS Nordic Fibreboard

The Supervisory Board of Nordic Fibreboard AS decided to elect Aigar Kallas as a new Member of the Management Board and CEO, whose powers began on November 27, 2023 and are valid for 3 years. .

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Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS

NORDIC FIBREBOARD AS  Extraordinary General Meeting of shareholders was held on Wednesday, 22th of November 2023 in Nordic Fibreboard AS office, at Rääma 31, Pärnu.  The extraordinary.

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Notice of Convening Extraordinary General Meeting of

The Extraordinary General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Rääma 31, Pärnu 80044, hereinafter the Company) will be held.

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Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS

Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS
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