Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS
18 Junho 2024 - 6:55AM
UK Regulatory
Decisions of the Annual General Meeting of shareholders of Nordic
Fibreboard AS
NORDIC FIBREBOARD AS (reg nr11421437,
address Rääma 31, Pärnu 80044) Annual General Meeting of
shareholders was held on Tuesday, 18th of June 2024 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 has a total of 4,499,061 votes, 3 097 974 votes are present
representing 68.86% of the share capital and therefore the General
Meeting was quorate to adopt resolutions on the items on the
agenda.
Resolutions of the Annual General Meeting:
1. Approval of the annual
report of the Company for the financial year 2023
Proposal of the Supervisory Board: To approve
the annual report of the Company for the financial year 2023, in
accordance with which the consolidated balance sheet value of the
Company as at 31 December 2023 was 8 505 080,71 euro and
the net loss for the financial year was 682 361,36 euros.
The number of votes in favor of the
resolution was 3 097 974, wich is
100,00% of registered votes.
2. Allocation of loss
for the financial year 2023
Proposal of the Supervisory Board: Cover the net
loss for the 2023 financial year in the amount
of 682 361,36 euro from the retained earnings;
The number of votes in favor of the
resolution was 3 097 974, wich is 100,00%
of registered votes.
3. Appointment and remuneration
principles of auditor for the financial year 2024
Proposal of the Supervisory Board: To appoint AS
PricewaterhouseCoopers (register code: 10142876; aaddress: Pärnu
mnt. 15, 10141 Tallinn) as the auditor of the Company for the
financial year 2024. Public accounting services will be paid for in
accordance with the contract to be drawn up with the auditor.
The number of votes in favor of
the resolution was 3 097 974,
wich is 100,00% of registered votes.
The minutes of the shareholders' meeting are only
available in
Estonian https://group.nordicfibreboard.com/et/investor/uldkoosolekud/2024
Enel Äkke
Member of Management Board
Phone: + 372 55 52 5550
E-mail: group@nordicfibreboard.com
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