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November 28, 2024 08:59 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard teavitab tootmise ajutisest peatumisest seoses ilmastikust tingitud kahjudega

Nordic Fibreboard annab teada, et on sunnitud ajutiselt peatama tootmise Pärnu tehases seoses ilmastikuoludest tingitud force majeure olukorraga. Möödunud nädalal tekitasid ekstreemsed ilmastikuolud...
November 28, 2024 08:59 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard announces temporary production halt due to weather-related damage

Nordic Fibreboard announces that it has been forced to temporarily suspend production at its Pärnu factory due to a force majeure situation caused by weather conditions. Last week, extreme weather...
September 11, 2024 02:43 ET | Source: Nordic Fibreboard AS

Muudatused Nordic Fibreboard AS tütarettevõtte juhatuses

Nordic Fibreboard AS tütarettevõte Pärnu Riverside Development OÜ uueks juhatuse liikmeks valiti Alo Nõmmik, kelle volitused algasid 03.09.2024. Alo Nõmmik liitus Trigon Capital grupiga 2024 aasta...
September 11, 2024 02:43 ET | Source: Nordic Fibreboard AS

Changes in the Management Board of Nordic Fibreboard AS subsidiary

Nordic Fibreboard AS subsidiary Pärnu Riverside Development OÜ elected Alo Nõmmik as a new Member of the Board, whose powers began on September 3, 2024. Alo Nõmmik joined the Trigon Capital group in...
August 30, 2024 10:23 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS 2024. aasta Ii kvartali ja 6 kuu auditeerimata majandustulemused

JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2024. aasta 2. kvartalis 2,18 miljonit eurot, mis oli 8% tõusu võrreldes eelmise aasta sama perioodiga (2023. aasta 2. kvartalis...
August 30, 2024 10:23 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS consolidated unaudited financial results for Q2 and 6 months of 2024

MANAGEMENT REPORT Consolidated net sales for Q2 2024 were € 2.18 million, which was a 8% increase compared to the same period last year (Q2 2023: € 2.01 million). The main business area is the...
July 17, 2024 06:08 ET | Source: Nordic Fibreboard AS

Olulise osaluse muudatus

Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest.11.07.2024 suurenes Joakim Johan Heleniuse kaudne osalus Nordic Fibreboard AS-is 68,86%-ni, kuna...
July 17, 2024 06:08 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.On 11.07.2024, Joakim Johan Helenius’ indirect participation Nordic Fibreboard...
June 18, 2024 05:55 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused

NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride korraline üldkoosolek toimus teisipäeval, 18. juuni 2024 algusega kell 10:00 ja lõppes kell 10:15 aadressil...
June 18, 2024 05:55 ET | Source: Nordic Fibreboard AS

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

NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Tuesday, 18th of June 2024 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. ...