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 Wednesday, 27th of May 2026 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:10. According to the Articles of Association, the company has a total of 8,499,061 votes, 6,915,284 votes are present representing 81.37% of the share capital and therefore the General Meeting was quorate to adopt resolutions on the items on the a