Nordic Fibreboard AS 2024. aasta I kvartali auditeerimata majandustulemused
May 10, 2024 10:01 ET
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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
May 10, 2024 10:01 ET
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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
May 09, 2024 01:51 ET
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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
May 09, 2024 01:51 ET
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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
April 30, 2024 09:22 ET
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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
April 30, 2024 09:22 ET
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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...
Nordic Fibreboard AS teavitus vabatahtlikust ülevõtmispakkumisest
April 25, 2024 10:19 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS („NFB“) aktsionär, NFB Pärnu Holdings OÜ („Ülevõtja“), teavitas 25. aprillil 2024 vabatahtlikust ülevõtmispakkumisest kõigi Ülevõtjale või temaga seotud isikutele mittekuuluvate...
Nordic Fibreboard AS notification of voluntary takeover offer
April 25, 2024 10:19 ET
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Nordic Fibreboard AS
A shareholder of Nordic Fibreboard AS (“NFB“), NFB Pärnu Holdings OÜ (“Offeror”), has on 25 April 2024 announced a voluntary takeover offer for acquisition of all shares of NFB not yet belonging to...
Muudatused Nordic Fibreboard AS juhatuses
April 03, 2024 09:15 ET
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Nordic Fibreboard AS
Nordic Fibreboard ASi nõukogu otsustas valida uueks juhatuse liikmeks Kristjan Ermi, kelle volitused algasid 3. aprill 2024 ning kehtivad 3 aastat. Kristjan Erm on lõpetanud 2011 aastal Mainori...
Changes in the management board of Nordic Fibreboard AS
April 03, 2024 09:15 ET
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Nordic Fibreboard AS
The Supervisory Board of Nordic Fibreboard AS decided to elect Kristjan Erm as a new member of the management board, whose mandate begins on April 3, 2024 and is valid for 3 years. Kristjan Erm...