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September 30, 2025 03:26 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS-i aktsiate avaliku pakkumise tulemused

26. septembril 2025 lõppes Nordic Fibreboard AS-i (registrikood: 11421437, edaspidi Selts) aktsiate täiendav avalik pakkumine. Avalikult pakuti kuni 4 000 000 aktsiat. Pakkumise käigus märgiti 47...
September 30, 2025 03:26 ET | Source: Nordic Fibreboard AS

Results of the public offering of Nordic Fibreboard AS shares

The public offering of the shares of Nordic Fibreboard AS (registry code: 11421437, hereinafter Company) ended on 26 September 2025. Up to 4,000,000 shares were publicly offered. During the offering,...
September 08, 2025 01:45 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS-i aktsiate avaliku pakkumise teade

Nordic Fibreboard AS (registrikood 11421437, Rääma tn 31, Pärnu linn, Pärnu maakond 80044, Eesti, edaspidi Selts) korraldab oma aktsiate täiendava avaliku pakkumise. Pakkumises on õigustatud osalema...
September 08, 2025 01:45 ET | Source: Nordic Fibreboard AS

Announcement of public offering of shares of Nordic Fibreboard AS

Nordic Fibreboard AS (registry code: 11421437, address: Rääma tn 31, Pärnu, 80044 Estonia; the Company) hereby announces the additional public offering of its shares. Only existing shareholders of the...
September 01, 2025 12:07 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS erakorralise üldkoosoleku otsused

NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus esmaspäeval, 01. september 2025 algusega kell 10:00 ja lõppes kell 10:40...
September 01, 2025 12:07 ET | Source: Nordic Fibreboard AS

Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS

NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Extraordinary General Meeting of shareholders was held on Monday, 1th of September 2025 in Nordic Fibreboard AS office, at Rääma...
August 28, 2025 11:15 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS 2025. aasta II kvartali konsolideeritud auditeerimata vahearuanne

JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2025. aasta 2. kvartalis 1,87 miljonit eurot, mis oli 14% langust võrreldes eelmise aasta sama perioodiga (2024. aasta 2. kvartalis...
August 28, 2025 11:15 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS consolidated unaudited interim report for the second quarter of 2025

MANAGEMENT REPORT Consolidated net sales for Q2 2025 were € 1.87 million, which was a 14% decrease compared to the same period last year (Q2 2024: € 2.18 million). The Group`s main activity is the...
July 30, 2025 11:51 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS ühinemine Pärnu Riverside Development OÜ-ga ja Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsumise teade

Nordic Fibreboard AS ühinemine Pärnu Riverside Development OÜ-ga 30.07.2025 sõlmisid Nordic Fibreboard AS ja Pärnu Riverside Development OÜ ühinemislepingu, mille kohaselt Nordic Fibreboard AS on...
July 30, 2025 11:51 ET | Source: Nordic Fibreboard AS

Merger of Nordic Fibreboard AS and Pärnu Riverside Development OÜ and Notice of Convening an Extraordinary General Meeting of Shareholders of Nordic Fibreboard AS

Merger of Nordic Fibreboard AS and Pärnu Riverside Development OÜ On 30.07.2025, Nordic Fibreboard AS and Pärnu Riverside Development OÜ entered into a merger agreement, according to which Nordic...