Notice to convene the Extraordinary General Meeting of Nordic Fibreboard AS

The Extraordinary General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Suur-Jõe 48, Pärnu 80042, hereinafter the Company) will be held on the 26thof June 2020 at 11.am at the office of Nordic Fibreboard AS at Suur-Jõe 48, Pärnu.