contentSlug

type

ContentSlug_ContentQuery

slug

ContentPageContentQuery

content

trendingContent

query ContentSlug_ContentQuery(
  $contentSlug: String!
  $type: [ContentType!]
) {
  ...ContentPageContentQuery_13QmVO
}

fragment CompanyDetails_Content on Content {
  __isContent: __typename
  companies {
    name
    description
    pageUrl
    id
  }
}

fragment ContentBasicInfo on Content {
  __isContent: __typename
  id
  type
  title
  lang
  companies {
    viewerIsFollowing
    id
    name
    pageUrl
  }
  tags {
    viewerIsFollowing
    id
    name
    pageUrl
  }
  ...PublishingDetails
  ...Reactions
}

fragment ContentMetadata on Content {
  __isContent: __typename
  type
  title
  lang
  pageUrl
  alternatePageUrls: translations {
    __typename
    pageUrl
    lang
  }
  imgUrl
  description
  ... on Video {
    liveTime
    videoUrl
  }
  ... on Webcast {
    liveTime
    videoUrl
  }
}

fragment ContentPageContentQuery_13QmVO on Query {
  content(slug: $contentSlug, type: $type) {
    __typename
    id
    type
    title
    isPremium
    lang
    htmlBody
    summary
    companies {
      forum {
        latestPosts {
          ...ForumPosts
        }
      }
      name
      id
      viewerIsFollowing
      pageUrl
      defaultInstrument {
        isin
        id
        marketOpen
        marketClose
        marketplace {
          region
        }
        returns {
          total
        }
      }
    }
    tags {
      viewerIsFollowing
      id
      name
      pageUrl
    }
    createdAt
    ... on Video {
      liveTime
    }
    ... on Webcast {
      liveTime
    }
    slug
    ... on CompanyReport {
      reportUrl
    }
    ... on ThirdPartyCompanyReport {
      reportUrl
    }
    ... on StockExchangeRelease {
      reportUrl
    }
    ...ContentBasicInfo
    ...ContentMetadata
    ...PriceAndRecommendation_Content
    ...CompanyDetails_Content
    ...ReportLink_Content
    ...KeyFigures_Content
  }
  ...TrendingContent_1jQ2Cn
}

fragment ForumPosts on ForumPost {
  text
  likesCount
  url
  author
  postedAt
  authorImgUrl
}

fragment KeyFigures_Content on Content {
  __isContent: __typename
  companies {
    defaultInstrument {
      estimateData {
        modelType
        reportingCurrency
      }
      snapshot {
        transaction {
          date
          actualized {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
            nav
            navPerShare
            opexOfNav
            quarterlySharePrice
          }
          estimates {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
            nav
            navPerShare
            opexOfNav
            quarterlySharePrice
          }
        }
      }
      id
    }
    id
  }
}

fragment PriceAndRecommendation_Content on Content {
  __isContent: __typename
  createdAt
  companies {
    name
    pageUrl
    defaultInstrument {
      priceData {
        tradeCurrency
      }
      snapshot {
        priceData {
          date
          lastPrice
          tradeCurrency
        }
        transaction {
          date
          recommendation
          targetPrice
        }
        prevTransaction {
          recommendation
        }
      }
      id
    }
    id
  }
}

fragment PublishingDetails on Content {
  __isContent: __typename
  createdAt
  publishers {
    name
    imgUrl
  }
  authors {
    __typename
    id
    name
    slug
    imgUrl
    jobTitle
  }
  ... on Video {
    liveTime
  }
  ... on Webcast {
    liveTime
  }
}

fragment Reactions on Content {
  __isContent: __typename
  id
  reactionGroups {
    reactionType
    reactionsCount
    viewerReacted
  }
}

fragment ReportLink_Content on Content {
  __isContent: __typename
  type
  isPremium
  ... on CompanyReport {
    reportUrl
  }
  ... on ThirdPartyCompanyReport {
    reportUrl
  }
  ... on StockExchangeRelease {
    reportUrl
  }
}

fragment TrendingContent_1jQ2Cn on Query {
  trendingContent(type: ARTICLE) {
    __typename
    id
    title
    lang
    pageUrl
    createdAt
    type
    imgUrl
    companies {
      squareLogoUrl
      name
      id
    }
    authors {
      __typename
      imgUrl
      id
    }
    publishers {
      imgUrl
    }
  }
}


decisions-of-the-extraordinary-general-meeting-of-shareholders-of-nordic-fibreboard-as-2

__typename

title

isPremium

lang

htmlBody

summary

companies

createdAt

publishers

authors

reactionGroups

pageUrl

translations

imgUrl

description

Nordic Fibreboard

NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Wednesday, 4th of March 2026 in Nordic Fibreboard AS office, at Rääma ...

NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Wednesday, 4th of March 2026 in Nordic Fibreboard AS office, at Rääma 31, Pärnu.&nbsp; The Extraordinary 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 81,36% of the share capital and therefore the Extraordinary General Meeting was quorate to adopt resolutions on the items on the agenda. There were 4 (four) Shareholders present, represented by proxy. The circle of shareholders entitled to participate in the Shareholders' meeting was determined as of 25.02.2026 at the end of the working day of the Nasdaq CSD Estonian settlement system. 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 Extraordinary General Meeting: 1. Changes to the Composition of the Supervisory Board of Nordic Fibreboard AS Proposal of the Supervisory Board: <ol><li>To recall Sakari Wallin from the Supervisory Board of Nordic Fibreboard AS.</li><li>To elect Tage Johansson as a new member of the Supervisory Board for a term of five (5) years as of the adoption of the resolution of the General Meeting.</li></ol> The number of votes in favor of the resolution was 6 915 284,&nbsp;wich is 100,00% of registered votes. Andrus Allikoja Nordic Fibreboard AS <a href="https://www.globenewswire.com/Tracker?data=IpNQUgtq4d2pEL8oidFdkGKsweGKMdYz8SdIvWhVRIApKZousiaSPBcL9AraFaoeU8wKdvITO9jVkX8Qiol9QJ7ffxLZWPtdWHWlhHElFGq7VHsA1OVfetacgHhYbP01">group@nordicfibreboard.com</a> <img src="https://www.globenewswire.com/newsroom/ti?nf=MTAwMTE2ODExNyM0MDIzNTI1ODQjMjA5NjA2MQ==" alt=""> <img src="https://ml-eu.globenewswire.com/media/MzU4M2FiYzgtZGM4Mi00NzI4LWI2MTQtMGUzNzdiMmM5NGNjLTExMDc2MzItMjAyNi0wMy0wNC1lbg==/tiny/Nordic-Fibreboard-AS.png" alt="">

Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS

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