Confirmation of the release of security interests under the credit facility agreement
October 28, 2016 09:30 ET | Arctic Paper AB
In reference to current reports nos. 9/2016, 20/2016 and 27/2016 the management board of Arctic Paper S.A. (the "Company") informs investors that on 28 October 2016 the Company and Arctic Paper...
Registration of amendments to the Articles of Association of Arctic Paper S.A.
October 26, 2016 15:00 ET | Arctic Paper AB
The Management board of Arctic Paper S.A. (“Company”, “Issuer”) herewith announces that on 26thof October 2016, based on information corresponding to the current excerpt from the Register of...
Repayment of indebtedness by Arctic Paper Kostrzyn S.A.
October 25, 2016 14:00 ET | Arctic Paper AB
In reference to the current report no.9/2016 published on May 4th2016 and current report no. 20/216 published on September 9th 2016 the management board of Arctic Paper S.A. (the "Company") informs...
Signing by the company Arctic Paper S.A. of security documents
October 04, 2016 08:00 ET | Arctic Paper AB
In reference to point 4 of current report no. 20/2016 "Conclusion by the company Arctic Paper S.A. of material agreements related to the refinancing process", published on 9 September 2016, and in...
Issue of series A bonds by the company Arctic Paper S.A.
September 30, 2016 09:30 ET | Arctic Paper AB
The Management Board of Arctic Paper S.A. (the "Company") informs investors, referring to point 2 and 4 of current report No. 20/2016 "Conclusion by the company Arctic Paper S.A. of material...
Establishment of Supervisory Board of Arctic Paper S.A.
September 22, 2016 09:00 ET | Arctic Paper AB
The Management Board of Arctic Paper SA (“Company”), supplementing the information published in the current report no. 23/2016 dated 14 September 2016, informs that the Supervisory Board of the...
Appointment of Members of the Supervisory Board of Arctic Paper S.A.
September 14, 2016 10:05 ET | Arctic Paper AB
The Management Board of Arctic Paper S.A. („the Company”) informs that the Extraordinary Shareholders Meeting on 14th September 2016 appointed Mr. Per Lundeen and Mr. Maciej Georg as Members of the...
Shareholders holding no less than 5% of number of votes at the Extraordinary Shareholders Meeting of Arctic Paper S.A.
September 14, 2016 10:04 ET | Arctic Paper AB
The Management Board of Arctic Paper S.A. („the Company”) makes public the information regarding the list of shareholders holding no less than 5% of number of votes at the Extraordinary Shareholders...
Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 14 September 2016.
September 14, 2016 10:00 ET | Arctic Paper AB
The Management Board of Arctic Paper S.A. („the Company”) provides for public information, as attached, the contents of resolutions concluded by the Extraordinary Shareholders Meeting on 14 September...
Conclusion of material agreements related to the refinancing process by Arctic Paper S.A.
September 09, 2016 11:10 ET | Arctic Paper AB
The Management Board of Arctic Paper S.A. (the "Company") informs investors that on 9 September 2016: 1. The Company entered into a term and revolving credit facilities agreement (the "Facilities...