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May 30, 2024 10:01 ET | Source: Nordic Fibreboard AS

Juhtimiskohustusi täitvate isikute ja lähedalt seotud isikute tehingud

Nordic Fibreboard AS annab teada, et alljärgnevad Seltsi juhtimiskohustusi täitvad isikud ja/või juhtimiskohustusi täitvate isikute lähedased on teinud alljärgnevaid tehinguid: Tehingu teinud isiku...
May 30, 2024 10:01 ET | Source: Nordic Fibreboard AS

Transactions of managers and of the persons closely related to the person discharging managerial responsibilities

Nordic Fibreboard AS hereby declares that the following managers, and / or persons closely related to the person discharging managerial responsibilities, have entered into the following transactions: ...
May 30, 2024 09:44 ET | Source: Nordic Fibreboard AS

Olulise osaluse muudatus

Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest. 27.05.2024 toimunud väärtpaberitehingute tulemusel omandas Joakim Johan Helenius üle 50%...
May 30, 2024 09:44 ET | Source: Nordic Fibreboard AS

Change in significant shareholding

In accordance with § 186 of the Securities Market Act, Nordic Fibreboard AS informs the stock exchanges of a changes in its significant shareholding. As a result of securities transactions on May...
May 28, 2024 01:00 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS aktsionäride korralise üldkoosoleku kokkukutsumise teade

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...
May 28, 2024 01:00 ET | Source: Nordic Fibreboard AS

Notice of convening Annual General Meeting of shareholders of 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...
May 24, 2024 07:58 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS aktsiate ülevõtmispakkumise tulemused

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...
May 24, 2024 07:58 ET | Source: Nordic Fibreboard AS

Results of the takeover offer with respect to Nordic Fibreboard AS shares

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...
May 10, 2024 10:01 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS 2024. aasta I kvartali auditeerimata majandustulemused

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...
May 10, 2024 10:01 ET | Source: Nordic Fibreboard AS

Unaudited financial report of Nordic Fibreboard AS for the first quarter of 2024

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...