GlobeNewswire: Arctic Paper AB Contains the last 10 of 154 releaseshttp://www.globenewswire.com/External?Length=42024-03-19T11:42:13ZGlobeNewswirehttp://www.globenewswire.com/External?Length=4newsdesk@globenewswire.com (NewsDesk)https://www.globenewswire.com/news-release/2016/10/28/884295/0/en/Confirmation-of-the-release-of-security-interests-under-the-credit-facility-agreement.html?f=22&fvtc=4&fvtv=18140Confirmation of the release of security interests under the credit facility agreement2016-10-28T13:30:00Z<![CDATA[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 Kostrzyn S.A. (the "Borrower") received
documents confirming the release of security interests that have expired in
connection with the repayment by the Borrower of the indebtedness under the
credit facility agreement for a facility in the amount of PLN 359,000,000 (in
words: three hundred and fifty nine]]>https://www.globenewswire.com/news-release/2016/10/26/883214/0/en/Registration-of-amendments-to-the-Articles-of-Association-of-Arctic-Paper-S-A.html?f=22&fvtc=4&fvtv=18140Registration of amendments to the Articles of Association of Arctic Paper S.A.2016-10-26T19:00:00Z<![CDATA[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 Entrepreneurs, downloaded under Article
4.4aa of the Polish Act on the National Court Register of 20thAugust 1997, which
presents the situation as at 26thof October 2016, the Company was informed about
the registration of amendments to the Articles of Association of the Company
passed by the Extraordinary Sh]]>https://www.globenewswire.com/news-release/2016/10/25/882693/0/en/Repayment-of-indebtedness-by-Arctic-Paper-Kostrzyn-S-A.html?f=22&fvtc=4&fvtv=18140Repayment of indebtedness by Arctic Paper Kostrzyn S.A.2016-10-25T18:00:00Z<![CDATA[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 investors that on 25 October 2016
(the "Repayment Date") a subsidiary of the Company, Arctic Paper Kostrzyn S.A.
(the "Borrower"), repaid the indebtedness referred to below (jointly, the
"Indebtedness") under the facility agreement for a facility no higher that the
equivalent of PLN 359,000,000 (three]]>https://www.globenewswire.com/news-release/2016/10/04/876872/0/en/Signing-by-the-company-Arctic-Paper-S-A-of-security-documents.html?f=22&fvtc=4&fvtv=18140Signing by the company Arctic Paper S.A. of security documents2016-10-04T12:00:00Z<![CDATA[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 reference to current report no. 24/2016
"Issue of series A bonds by the company Arctic Paper S.A.", published on 30
September 2016, the Management Board of Arctic Paper S.A. (the "Company")
informs you that on 3 October 2016 the Company signed the following agreements
and statements (the "Security Docu]]>https://www.globenewswire.com/news-release/2016/09/30/876130/0/en/Issue-of-series-A-bonds-by-the-company-Arctic-Paper-S-A.html?f=22&fvtc=4&fvtv=18140Issue of series A bonds by the company Arctic Paper S.A.2016-09-30T13:30:00Z<![CDATA[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 agreements related to the refinancing
process" published on 9 September 2016, that on 30 September 2016 (the "Issue
Date") the Company issued 100,000 series A bonds in a private placement as part
of the programme of the issue of bonds up to the amount of PLN 150,000,000 dated
9 September 2016 (the "Bonds").]]>https://www.globenewswire.com/news-release/2016/09/22/873882/0/en/Establishment-of-Supervisory-Board-of-Arctic-Paper-S-A.html?f=22&fvtc=4&fvtv=18140Establishment of Supervisory Board of Arctic Paper S.A.2016-09-22T13:00:00Z<![CDATA[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 Company, acting on the basis of art. 3
section 2 of the Bylaws of the Supervisory Board of Arctic Paper SA and in
reference to the appointment of the new Members of the Supervisory Board during
the Extraordinary Shareholders Meeting, on today’s meeting decided to appoint
the following persons:
· Mr. Pe]]>https://www.globenewswire.com/news-release/2016/09/14/871864/0/en/Appointment-of-Members-of-the-Supervisory-Board-of-Arctic-Paper-S-A.html?f=22&fvtc=4&fvtv=18140Appointment of Members of the Supervisory Board of Arctic Paper S.A.2016-09-14T14:05:00Z<![CDATA[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 Supervisory Board.
According to the Management Board judgement, the business activity of Mr. Per
Lundeen and Mr. Maciej Georg is not of a competitive nature towards Arctic Paper
S.A. According to the Management Board knowledge Mr. Per Lundeen and Mr. Maciej
Georg are not shareholders or partners in c]]>https://www.globenewswire.com/news-release/2016/09/14/871863/0/en/Shareholders-holding-no-less-than-5-of-number-of-votes-at-the-Extraordinary-Shareholders-Meeting-of-Arctic-Paper-S-A.html?f=22&fvtc=4&fvtv=18140Shareholders holding no less than 5% of number of votes at the Extraordinary Shareholders Meeting of Arctic Paper S.A.2016-09-14T14:04:00Z<![CDATA[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 Meeting (“ESM”) from 14 September
2016.
No Shareholder Number of Number of Share in number Share in total
votes votes from of votes at ESM number of votes at
registered shares ESM
at registered]]>https://www.globenewswire.com/news-release/2016/09/14/871857/0/en/Resolutions-concluded-by-the-Extraordinary-Shareholders-Meeting-of-Arctic-Paper-S-A-on-14-September-2016.html?f=22&fvtc=4&fvtv=18140Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 14 September 2016.2016-09-14T14:00:00Z<![CDATA[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 2016 („ESM”) (including
changes of the Company’s Articles of Association). There were no objections to
any of the resolutions of the Extraordinary Shareholders Meeting. The
Extraordinary Shareholders Meeting did not refrain from considering any of the
items of scheduled agenda.
Attachments:
1. Re]]>https://www.globenewswire.com/news-release/2016/09/09/870868/0/en/Conclusion-of-material-agreements-related-to-the-refinancing-process-by-Arctic-Paper-S-A.html?f=22&fvtc=4&fvtv=18140Conclusion of material agreements related to the refinancing process by Arctic Paper S.A.2016-09-09T15:10:00Z<![CDATA[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 Agreement"), which was concluded between the Company as
borrower, the Company's subsidiaries Arctic Paper Kostrzyn S.A., Arctic Paper
Munkedals AB, and Arctic Paper Grycksbo AB, as guarantors (the "Guarantors") and
a consortium of banks composed of: Bank BGŻ BNP Paribas S.A. ("BGŻ BNP
Paribas"), Bank]]>