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February 26, 2021 10:07 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS 2020 IV kvartali ja 12 kuu auditeerimata majandustulemused

JUHTKONNA ARUANNE Nordic Fibreboard AS auditeerimata 2020. majandusaasta neljanda kvartali ja 12 kuu tulemused Nordic Fibreboard AS konsolideeritud müügitulu oli 2020. aasta 4. kvartalis jätkuvatelt...
February 26, 2021 10:07 ET | Source: Nordic Fibreboard AS

NORDIC FIBREBOARD AS unaudited consolidated interim report for the fourth quarter and twelve months of 2020

Management report NORDIC FIBREBOARD AS UNAUDITED results for fourth QUARTER and 12 months of 2020 Consolidated net sales for Q4 2020 were € 2.07 million from continuing operations (Q4 2019: €...
December 23, 2020 05:29 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS have signed agreement with Swedbank and Maaelu Edendamise Sihtasutus to refinance loans

Nordic Fibreboard AS, and its subsidiary Nordic Fibreboard Ltd (hereinafter - the Group) have signed loan agreement with its current lender Swedbank and new lender Maaelu Edendamise Sihtasutus...
December 23, 2020 05:29 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS on sõlminud Swedbanki ja Maaelu Edendamise Sihtasutusega lepingu laenude refinantseerimiseks

Nordic Fibreboard AS ja selle tütarettevõte Nordic Fibreboard Ltd (edaspidi - kontsern) on sõlminud oma praeguse laenuandja Swedbank ja uue laenuandja Maaelu Edendamise Sihtasutus (edaspidi -...
December 23, 2020 05:18 ET | Source: Nordic Fibreboard AS

The Decisions of Extraordinary General Meeting

The Extraordinary General Meeting of shareholders of Nordic Fibreboard AS (registry code 11421437, address 48 Suur-Jõe, Pärnu 80042) was held on Wednesday, 23.12.2020, starting at 09:00 and ending at...
December 23, 2020 05:18 ET | Source: Nordic Fibreboard AS

Aktsionäride erakorralise koosoleku otsused

NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042) aktsionäride erakorraline üldkoosolek toimus kolmapäeval, 23.12.2020. a. algusega kell 09:00 ja lõppes 09:30 Anne Kaldvee...
December 02, 2020 01:00 ET | Source: Nordic Fibreboard AS

Notice to convene the Extraordinary General Meeting of Nordic Fibreboard AS

The Extraordinary General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Suur-Jõe 48, Pärnu 80042, hereinafter the Company) will be held on the 23th of December 2020 at 9.am at the...
December 02, 2020 01:00 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS erakorralise üldkoosoleku kokkukutsumise teade

Nordic Fibreboard AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042, edaspidi Selts) aktsionäride erakorraline üldkoosolek toimub 23.12.2020.a. kell 09:00 aadressil Uus tn 1, Pärnu, Anne...
November 27, 2020 09:55 ET | Source: Nordic Fibreboard AS

Unaudited financial results of Nordic Fibreboard AS for the third quarter of 2020

Management report Consolidated net sales for Q3 2020 were € 2.51 million from continuing operations (Q3 2019: € 3.34 million from continuing operations). The sales revenue of the Group`s main...
November 27, 2020 09:55 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS 2020. aasta III kvartali auditeerimata majandustulemused

JUHATUSE ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2020. aasta 3. kvartalis jätkuvatelt tegevustelt 2,51 miljonit eurot (2019 3. kvartalis jätkuvatelt tegevustelt 3,34 miljonit...