Muudatused Nordic Fibreboard AS juhatuses ja auditikomitees
August 03, 2023 03:51 ET
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Nordic Fibreboard AS
Nordic Fibreboard ASi nõukogu otsustas valida uueks juhatuse liikmeks Kevin Gustasson kelle volitused algasid 20.06.2023 ning kehtivad 3 aastat. Kevin Gustassoon töötab ettevõttes Nordic...
Changes in the Management Board and Audit Commitee of AS Nordic Fibreboard
August 03, 2023 03:51 ET
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Nordic Fibreboard AS
The Supervisory Board of AS Nordic Fibreboard decided to elect Kevin Gustasson as a new member of the Management Board whose powers began on June 20, 2023 and are valid for 3 years. Kevin Gustasson...
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused
July 13, 2023 04:18 ET
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Nordic Fibreboard AS
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus neljapäeval, 13.07.2023. a. algusega kell 10:00 ja lõppes kell 10:05 aadressil...
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS
July 13, 2023 04:18 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 Thursday, 13th of July 2023 in Nordic Fibreboard AS office, at Rääma 31,...
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused
June 28, 2023 04:25 ET
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Nordic Fibreboard AS
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus kolmapäeval, 28.06.2023. a. algusega kell 10:00 ja lõppes kell 10:20 aadressil...
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS
June 28, 2023 04:25 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, 28th of June 2023 in Nordic Fibreboard AS office, at Rääma 31,...
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsumise teade
June 21, 2023 00:26 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044, edaspidi Selts) aktsionäride erakorraline üldkoosolek toimub 13.07.2023.a. kell 10:00 Nordic Fibreboard AS kontoris,...
Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS
June 21, 2023 00:26 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 13th of July 2023 at 10:00 am at the...
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsumise teade
June 07, 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 28.06.2023.a. kell 10:00 Nordic Fibreboard AS kontoris,...
NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER OF NORDIC FIBREBOARD AS
June 07, 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 28th of June 2023 at 10:00 am at the...