Nordic Fibreboard

Pre-Annual General Meeting Information • Jun 21, 2023

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author: Timo Vender
date: 2023-06-21 04:08:00+00:00

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Draft Resolutions OF THE EXTRAORDINARY GENERAL MEETING OF NORDIC FIBREBOARD AS TO BE HELD ON THE 13TH OF juLY 2023

Changes in the Supervisory Board

to recall Trond Brekke from the position of Supervisory Board member of Nordic Fibreboard AS;

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.