Nordic Fibreboard AS (register number 11421437, address Rääma 31, Pärnu 80044) Extraordinary General Meeting of shareholders was held today, on 3rd of November 2026 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:15.
According to the Articles of Association, the Company (hereinafter also referred to as the "Company") has a total of 8,499,061 votes, of which 6,915,284 votes were represented at the meeting, constituting 81.365% of the share capital. Therefore, the General Meeting was competent to adopt resolutions on the items on the agenda. There were 2 Shareholders present.
The circle of shareholders entitled to participate in the Shareholders' meeting was determined as of 27.10.2026 at the end of the working day of the Nasdaq CSD Estonian settlement system.
The notice to convene the meeting was disclosed on 12.10.2026 in the information system of the stock exchange and on Company website, and in the newspaper „Õhtuleht" on 13.10.2026.
It was noted that the meeting had been convened in accordance with the requirements of the law and the Articles of Association.
Resolutions of the general meeting:
1. Amendment of the Articles ...