Contents of the draft resolutions of the OSM dated June 2, 2016, including proposed amendments to the Company’s Articles of Association
May 05, 2016 06:00 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 Ordinary
Shareholders Meeting dated June 2,...
Convocation of the Ordinary Shareholders Meeting of Arctic Paper S.A.
May 05, 2016 06:00 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 Ordinary Shareholders Meeting, which will be
held on June 2, 2016, at 11 a.m. in...
Plans to obtain financing through a contemplated bond issue or facilities agreement
May 04, 2016 12:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. with its registered office in Poznań
(the "Company") informs that on 4 May 2016 decided to formally commence work in
connection with the refinancing of the...
Consolidated version of the Arctic Paper S.A. Articles of Association
April 28, 2016 06:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (“Company”) hereby informs that on the
27thof April 2016 has been adopted by the Company’s Supervisory Board the
consolidated version of the Company’s...
Appointment of Auditors
April 28, 2016 05:59 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (“Company”) herewith informs that on
the 27thof April 2016 the Company’s Supervisory Board adopted a resolution
appointing Ernst & Young Audyt Polska sp. z...
Changes in the Management Board of Arctic Paper SA
April 28, 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 27th April 2016 The Supervisory Board has relieved Mr. Wolfgang Lübbert, the
President of the Management Board and...
Arctic Paper Group Annual Report 2015 together with independent auditor's opinion.
March 21, 2016 03:00 ET
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Arctic Paper AB
Management Board of Arctic Paper S.A. herewith publishes the Annual Report for
Arctic Paper Group for 2015.
Selected consolidated financial data
For the For the For the For...
Management Board Report on the operations of Arctic Paper S.A. to report for 2015
March 21, 2016 03:00 ET
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Arctic Paper AB
Management Board of Arctic Paper S.A. herewith publishes the Management Board
Report on the operations of Arctic Paper S.A. to the financial statement for
2015.
For additional information, please...
Arctic Paper S.A. financial statement for the year 2015 together with independent auditor's opinion.
March 21, 2016 03:00 ET
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Arctic Paper AB
Management Board of Arctic Paper S.A. herewith publishes the standalone
financial statement of Arctic Paper SA for 2015.
Selected standalone financial data
For the For the For...
Registration of amendments to the Articles of Association of Arctic Paper S.A.
February 16, 2016 04:00 ET
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Arctic Paper AB
The Management board of Arctic Paper S.A. (“Company”, “Issuer”) herewith
announces that on 16thFebruary 2016, based on information corresponding to the
current excerpt from the Register of...