Notice to convening an ordinary general meeting of shareholders of Nordic Fibreboard AS

AI Briefing

• – Annual general meeting of shareholders of Nordic Fibreboard AS to be held on May 27, 2026, at 10:00 at the company's office in Pärnu.
• – The meeting will be held at Rääma 31, Pärnu 80044.
• – No specific agenda or details about the meeting are provided.