author: Timo Vender
date: 2022-05-18 13:26:00+00:00
NOTICE ON WITHDRAWAL OF A PROXY FOR EXERCISING THE RIGHTS OF A SHAREHOLDER AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NORDIC FIBREBOARD AS
Date _, 2022
Shareholder of Nordic Fibreboard AS _______, registry code/personal ID
code/date of birth ___, address ____, represented
by ____, personal ID/date of birth ____, hereinafter
referred to as the Shareholder,
Notifies hereby on the withdrawal of the Proxy granted on ______ 2022 which authorised
____, personal ID code/date of birth ____, hereinafter the
Representative, to represent the Shareholder at the Annual General Meeting of NORDIC FIBREBOARD AS which will be held on the 13th of January 2022.
Name and Signature