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Nordic Fibreboard

Pre-Annual General Meeting Information • Jun 21, 2023

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author: Timo Vender
date: 2023-06-21 04:10:00+00:00

NORDIC FIBREBOARD AS 13.07.2023 toimuva ERAkorralise AKTSIONÄRIDE üldkoosoleku otsuste eelnõud

Muudatused Nordic Fibreboard AS nõukogu koosseisus

Nõukogu ettepanek:

kutsuda Nordic Fibreboard AS nõukogust tagasi Trond Brekke

kinnitada uueks nõukogu liikmeks Aigar Kallas viieks ( 5) aastaks alates otsuse vastuvõtmisest.

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