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July 17, 2020 02:00 ET | Source: Skano Group

PARANDUSTEADE: Nordic Fibreboard AS korralise üldkoosoleku kokkukutsumise teade

Nordic Fibreboards AS teeb täienduse 10.07.2020 avaldatud avaldatud „Nordic Fibreboard AS korralise üldkoosoleku kokkukutsumise teates“. Päevakorda lisatakse punktid 4 ja 5 nimiväärtuseta aktsia...
July 17, 2020 02:00 ET | Source: Skano Group

CORRECTION: Notice to convene the Annual General Meeting of Nordic Fibreboard AS

Nordic Fibreboards AS amends the 10.07.2020 notice of calling the Annual General Meeting. Items 4 and 5 about introducing no par value shares and reduction of share capital are added to the agenda....
July 10, 2020 02:00 ET | Source: Skano Group

Nordic Fibreboard AS korralise üldkoosoleku kokkukutsumise teade

Nordic Fibreboard AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042, edaspidi Selts) aktsionäride korraline üldkoosolek toimub 10.08.2020.a. kell 09:00 aadressil Suur-Jõe 48, Pärnu 80042. ...
July 10, 2020 02:00 ET | Source: Skano Group

Notice to Convene the Annual General Meeting of Nordic Fibreboard AS

The Annual General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Suur-Jõe 48, Pärnu 80042, hereinafter the Company) will be held on the 10 th of August 2020 at 9 AM at Suur-Jõe...
July 08, 2020 08:37 ET | Source: Skano Group

Ex-date for the decrease of the share capital of Nordic Fibreboard AS

Nordic Fibreboard AS (trading code SKN1T, ISIN code EE31000922503) will close the list of shareholders for the decrease of the share capital on July 10 2020 at the end of the working day of the...
July 08, 2020 08:37 ET | Source: Skano Group

Nordic Fibreboard AS aktsikapitali vähendamise ex-päev

Nordic Fibreboard AS ( väärtpaberi lühinimi SKN1T, ISIN kood ISIN EE3100092503) fikseerib aktsionäride nimekirja aktsiakapitali vähendamiseks 10.07.2020 arveldussüsteemi tööpäeva lõpu seisuga. ...
June 30, 2020 10:46 ET | Source: Skano Group

Audited Annual Report 2019

On 30 June 2020, the Supervisory Council of AS Nordic Fibreboard has approved the company’s 2019 audited annual report. OVERVIEW OF OPERATING RESULTS Revenue and operating results Nordic...
June 30, 2020 10:46 ET | Source: Skano Group

Auditeeritud Majandusaasta Aruanne 2019

Nordic Fibreboard AS nõukogu kinnitas 30. juuni 2020 toimunud koosolekul ettevõtte 2019. aasta auditeeritud majandusaasta aruande. MAJANDUSTEGEVUSE ÜLEVAADE Müügitulu ja majandustulemus Nordic...
June 26, 2020 06:51 ET | Source: Skano Group

AKTSIONÄRIDE ERAKORRALISE ÜLDKOOSOLEKU OTSUSED

NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Suur-Jõe 48, Pärnu 80042) aktsionäride erakorraline üldkoosolek toimus reedel, 26.06.2020. aastal algusega kell 11:00 ja lõppes 11:45 Nordic...
June 26, 2020 06:51 ET | Source: Skano Group

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 in Nordic Fibrebaord AS head office at 48 Suur-Jõe, Pärnu,...