Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused
November 22, 2023 03:58 ET
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Nordic Fibreboard AS
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus kolmapäeval, 22. november 2023 algusega kell 10:00 ja lõppes kell 10:10...
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS
November 22, 2023 03:58 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 Wednesday, 22th of November 2023 in Nordic Fibreboard AS office, at Rääma...
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsumise teade
November 01, 2023 01:00 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044, edaspidi Selts) aktsionäride erakorraline üldkoosolek toimub 22.11.2023.a. kell 10:00 Nordic Fibreboard AS kontoris,...
Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS
November 01, 2023 01:00 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 22th of November 2023 at 10:00 am at...
Muudatused Nordic Fibreboard AS ja Nordic Fibreboard AS-i kontserni tütarühingute juhatuses ja nõukogus
October 31, 2023 09:08 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS nõukogu on teinud otsuse kutsuda Nordic Fibreboard AS (sh. ka kõik kontserni tütarühingud) juhatusest tagasi Torfinn Losvik alates 6. november 2023, seoses nõukogu otsusega...
Changes in the Management Board and Supervisory board of Nordic Fibreboard AS and its Group Subsidiaries
October 31, 2023 09:08 ET
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Nordic Fibreboard AS
The Supervisory Board of Nordic Fibreboard AS has made a decision to recall Torfinn Losvik from the Management Board of Nordic Fibreboard AS (including all subsidiaries of the group) as of November 6,...
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...