Nordic Fibreboard

Board/Management Information • Sep 11, 2024

Company Type Category Disclosure time Nordic Fibreboard AS Company Release Other corporate action 11 Sep 2024 09:43:08 +0300

Currency

Changes in the Management Board of Nordic Fibreboard AS subsidiary Title

Nordic Fibreboard AS subsidiary Pärnu Riverside Development OÜ elected Alo Nõmmik as a new Member of the Board, whose powers began on September 3, 2024.

Alo Nõmmik joined the Trigon Capital group in May 2024 as the Head of Real Estate Development. Previously, Alo Nõmmik worked as the CEO of Kaamos Ehitus OÜ and as the construction and real estate director of AS Restor. Alo has graduated from Tallinn University of Technology (TalTech) with a degree in construction engineering and has been involved in real estate development and construction since 1993, both in Estonia and abroad.

Nordic Fibrebard AS recalled Enel Äkke from the board, his mandate ends on September 30, 2024.

Pärnu Riverside Development OÜ is a subsidiary of Nordic Fibreboard AS, which owns and manages real estate at Suur-Jõe 48, Pärnu.

Enel Äkke Member of Management Board group@nordicfibreboard.com (mailto:group@nordicfibreboard.com)

Finantsinspektsioon http://www.fi.ee