Arctic Paper SA Capital Group half-year report for the 6 month period ended 30th June 2016 together with Independent Auditors’ Review Reports
August 29, 2016 02:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (hereinafter “Company”) herewith
published the Arctic Paper SA Capital Group half-year report for the 6 month
period ended in the 30th June 2016 together with...
Resignation of Supervisory Board Member of Arctic Paper S.A.
August 16, 2016 09:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („the Company”) herewith informs that
on 16th August 2016 the Company has received an information that the Member of
the Supervisory Board of Arctic Paper...
Contents of the draft resolutions of the ESM on September 14th 2016, including proposed amendments to the Company’s Articles of Association
August 10, 2016 11:15 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („Company”) submits the contents of
the draft resolutions, which will be subject to discussion of the Extraordinary
Shareholders Meeting dated September 14,...
Convocation of the Extraordinary General Meeting of Arctic Paper S.A.
August 10, 2016 11:15 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („Company”) submits the announcement
regarding the convocation of the Extraordinary General Meeting, which will be
held on September 14, 2016, at 11 a.m. in...
Resignation of Supervisory Board Member of Arctic Paper S.A.
August 08, 2016 02:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („the Company”) herewith informs that
on 8th August 2016 the Company has received information that the Member of the
Supervisory Board of Arctic Paper S.A....
Resignation of Supervisory Board Member of Arctic Paper S.A.
June 30, 2016 08:30 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („the Company”) herewith informs that
on 30th June 2016 the Member of the Supervisory Board of Arctic Paper S.A. Mr.
Dariusz Witkowski, resigned from his...
Registration of amendments to the Articles of Association of Arctic Paper S.A.
June 27, 2016 05:30 ET
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Arctic Paper AB
The Management board of Arctic Paper S.A. (“Company”, “Issuer”) herewith
announces that on 27th of June 2016, based on information corresponding to the
current excerpt from the Register of...
Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 2 June 2016.
June 02, 2016 10:00 ET
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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 Ordinary
Shareholders Meeting on 2 June 2016...
Shareholders holding no less than 5% of number of votes at the Ordinary Shareholders Meeting of Arctic Paper S.A.
June 02, 2016 10:00 ET
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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 Ordinary Shareholders...
Arctic Paper S.A. Capital Group Consolidated report for 1Q 2016
May 16, 2016 02:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (hereinafter “Company”) herewith
publishes the Arctic Paper SA Capital Group consolidated quarterly report for
the first quarter of 2016.
Selected...