Nordic Fibreboard AS aktsionäride korralise üldkoosoleku kokkukutsumise teade
28 mai 2024 01h00 HE
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Nordic Fibreboard AS
Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044, edaspidi Selts) aktsionäride korraline üldkoosolek toimub 18.06.2024.a. kell 10:00 Nordic Fibreboard AS kontoris, aadressil...
Notice of convening Annual General Meeting of shareholders of Nordic Fibreboard AS
28 mai 2024 01h00 HE
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Nordic Fibreboard AS
The Annual General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Rääma 31, Pärnu 80044, hereinafter the Company) will be held on the 18th of June 2024 at 10.00 am at the office of...
Nordic Fibreboard AS aktsiate ülevõtmispakkumise tulemused
24 mai 2024 07h58 HE
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Nordic Fibreboard AS
Nordic Fibreboard AS aktsionär NFB Pärnu Holdings OÜ („Ülevõtja“) teavitas 25. aprillil 2024 vabatahtlikust ülevõtmispakkumisest kõigi Nordic Fibreboard AS aktsiate, mis ei kuulu Ülevõtjatele või...
Results of the takeover offer with respect to Nordic Fibreboard AS shares
24 mai 2024 07h58 HE
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Nordic Fibreboard AS
On 25 April 2024, the shareholder of Nordic Fibreboard AS, NFB Pärnu Holdings OÜ (the “Offeror”) notified of a voluntary takeover offer for the acquisition of all shares in Nordic Fibreboard AS, which...
Nordic Fibreboard AS 2024. aasta I kvartali auditeerimata majandustulemused
10 mai 2024 10h01 HE
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Nordic Fibreboard AS
JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2024. aasta 1. kvartalis 1,97 miljonit eurot, mis oli 24% langust võrreldes eelmise aasta sama perioodiga (2023. aasta...
Unaudited financial report of Nordic Fibreboard AS for the first quarter of 2024
10 mai 2024 10h01 HE
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Nordic Fibreboard AS
Management report Consolidated net sales for Q1 2024 were € 1.97 million, which was a 24% decrease compared to the same period last year (Q1 2023: € 2.60 million). The main business...
Nordic Fibreboard AS nõukogu arvamus ülevõtmispakkumise kohta
09 mai 2024 01h51 HE
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Nordic Fibreboard AS
Nordic Fibreboard AS („NFB“) nõukogu („Nõukogu“) arvamus on koostatud 9. mail 2024 kooskõlas väärtpaberituru seaduse („VPTS“) § 171 lõikega 2 ja rahandusministri 28. mai 2002 määruse nr 71...
Opinion of the Supervisory Board of Nordic Fibreboard AS on takeover offer
09 mai 2024 01h51 HE
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Nordic Fibreboard AS
The opinion of the supervisory board (“Supervisory Board”) of Nordic Fibreboard AS (“NFB”) has been issued on 9 May 2024, in accordance with subsection 171 (2) of the Estonian Securities Market Act...
Nordic Fibreboard AS auditeeritud majandusaasta aruanne 2023
30 avr. 2024 09h22 HE
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Nordic Fibreboard AS
Nordic Fibreboard AS nõukogu kiitis heaks 2023. aasta auditeeritud majandusaasta aruande 30.04.2024. Nõukogu otsustas juhatuse poolt ette valmistatud aruande ja ettepaneku kasumi jaotamise kohta saata...
Nordic Fibreboard AS Audited Annual Report 2023
30 avr. 2024 09h22 HE
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Nordic Fibreboard AS
The Supervisory Board of Nordic Fibreboard AS approved on30th of April 2024 the audited annual report for the year 2023. The supervisory board decided to present the annual report and profit...