The Supervisory Board of Nordic Fibreboard AS has made a decision to recall Torfinn Losvik from the Management Board of Nordic Fibreboard AS as of November 6, 2023, due to the decision of the.
NORDIC FIBREBOARD AS Extraordinary General Meeting of shareholders was held on Tuesday, 10th of October 2023 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at.
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.
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.
The Extraordinary General Meeting of Nordic Fibreboard AS will be held on the 10th of October 2023 at 10:00 am at the office of Nordic Fibreboard AS, Rääma 31 Pärnu 80044 Registration of.