Nordic Fibreboard

AGM Information • Jul 13, 2023

Company Type Category Disclosure time Nordic Fibreboard AS Company Release Results of General Meeting 13 Jul 2023 11:18:21 +0300

Currency

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

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, Pärnu.

The general meeting started at 10.00 and ended at 10:05

At the meeting 2,592,775 votes were present which represent 57,63% of share capital, meaning the Extraordinary General Meeting was competent to pass resolutions.

Resolutions of the Extraordinary General Meeting:

1. Changes in the Supervisory Board

1) to recall Trond B. Brekke from the position of Supervisory Board member of Nordic Fibreboard AS;

2) to elect Aigar Kallas to the position of Supervisory Board member with the term of five (5) years as of the adoption of this resolution.

The number of votes in favor of the resolution was 2,592,775 , wich is 100,00% of registered votes.

The minutes of the shareholders' meeting are only available in Estonian https://group.nordicfibreboard.com/et/investor/erakorraline-kooseolek (https://www.globenewswire.com/Tracker?data=6UFZNOEPnzw9CZOQSwhtTDZ3ZYE_I8FN1Yq2 6H2askHo_GCgdgkQKSoxyYYAyLxhqCJ7hI0Igcj8gITEXny8Sd2ghQVHluSBbY5Js3loxTdYooPDmVBoIs4MEdWP9LJiZun_aPquzMV7HemcxE7jOKkYJQs5oV3ruQweiBu87BnsOZcZf4o2cvXxiRtqVey_VGUN6yEKMRIDlye73y RHEYO9DUHC7XpfCZfl9KwnM=)

Finantsinspektsioon http://www.fi.ee

Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: torfinn.losvik@nordicfibreboard.com (https://www.globenewswire.com/Tracker?data=gEyS_yV7B3NyEx5yZMivWSdfqgF6UiJMz761vZywFcv4Rx3RSgPE_oKZ2V6qbuWuY_4IqIG2PFpWNgzx7THz8rGS8wpwEFCO8sq29rm S9633kiGLKLHDE-qZQ59ZqsBQcUE1QU_UGuwUvG-eFgC7A==)

Finantsinspektsioon http://www.fi.ee