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Nordic Fibreboard

Board/Management Information Dec 4, 2023

2229_iss_2023-12-04_fb98e118-d891-43d8-a9e7-60ae49fc7cc8.pdf

Board/Management Information

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Company Nordic Fibreboard AS

Type Company Release

Category Other corporate action

Disclosure time 04 Dec 2023 16:41:08 +0200

Currency

Changes in the Management Board of Nordic Fibreboard AS Title

The Supervisory Board of Nordic Fibreboard AS decided to recall the Managemnet Board Member and CEO Aigar Kallas from 04.12.2023.

The Management Board of Nordic Fibreboard AS will operate in the following composition from now on: Enel Äkke and Kevin Gustasson.

Enel Äkke Member of Management Board E-mail: [email protected] (mailto:[email protected])

Finantsinspektsioon http://www.fi.ee

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