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September 13, 2023 14:15 ET | Source: Nordic Fibreboard AS

Olulise osaluse muudatus

Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest. 13.09.2023 toimunud jagunemise tulemusena suurenes NFB Pärnu Holdings OÜ osalus Nordic...
September 13, 2023 14:15 ET | Source: Nordic Fibreboard AS

Change in substantial shareholding

Pursuant to § 186 of the Securities Market Act, Nordic Fibreboard AS notifies the stock exchange of a significant holding. As a result of the division on 13.09.2023, the participation of NFB Pärnu...
August 04, 2023 08:22 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS enamusaktsionär Pärnu Holdings OÜ andis teada, et sõlmis Pärnu Holdings OÜ jagunemislepingu ja osa ostu-müügi lepingu

Nordic Fibreboard AS-i enamusaktsionär Pärnu Holdings OÜ, kellele kuulub 57,6292% suurune osalus Nordic Fibreboard AS-i aktsiakapitalis, teavitab, et sõlmis NFB Pärnu Holdings OÜ-ga jagunemislepingu,...
August 04, 2023 08:22 ET | Source: Nordic Fibreboard AS

Pärnu Holdings OÜ, a majority shareholder of Nordic Fibreboard AS, announces that it has signed a demerger agreement and a share sale-purchase agreement

The majority shareholder of Nordic Fibreboard AS, Pärnu Holdings OÜ, which owns a 57.6292% stake in the share capital of Nordic Fibreboard AS, informs that it has signed a demerger agreement according...
August 03, 2023 05:41 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS 2023. aasta II kvartali ja 6 kuu auditeerimata majandustulemused

JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2023. aasta 2. kvartalis 2,01 miljonit eurot (2022. aasta 2. kvartalis 3,65 miljonit eurot). Kontserni peamine tegevusala...
August 03, 2023 05:41 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS unaudited results for second quarter and 6 months of 2023

Management report Consolidated net sales for Q2 2023 were € 2.01 million (Q2 2022: € 3.65 million). The main business area is Nordic Fibreboard Ltd, the production and wholesale of...
August 03, 2023 03:51 ET | Source: Nordic Fibreboard AS

Muudatused Nordic Fibreboard AS juhatuses ja auditikomitees

Nordic Fibreboard ASi nõukogu otsustas valida uueks juhatuse liikmeks Kevin Gustasson kelle volitused algasid 20.06.2023 ning kehtivad 3 aastat. Kevin Gustassoon töötab ettevõttes Nordic...
August 03, 2023 03:51 ET | Source: Nordic Fibreboard AS

Changes in the Management Board and Audit Commitee of AS Nordic Fibreboard

The Supervisory Board of AS Nordic Fibreboard decided to elect Kevin Gustasson as a new member of the Management Board whose powers began on June 20, 2023 and are valid for 3 years. Kevin Gustasson...
July 13, 2023 04:18 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused

NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus neljapäeval, 13.07.2023. a. algusega kell 10:00 ja lõppes kell 10:05 aadressil...
July 13, 2023 04:18 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 Thursday, 13th of July 2023 in Nordic Fibreboard AS office, at Rääma 31,...