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July 14, 2025 04:48 ET | Source: Nordic Fibreboard AS

Muudatused Nordic Fibreboard AS juhatuses

Nordic Fibreboard ASi nõukogu otsustas tagasi kutsuda juhatuse liikme Kristjan Erm´i alates 14.07.2025 Nordic Fibreboard AS juhatus jätkab ühe liikmelisena: Enel Äkke Enel ÄkkeJuhatuse...
July 14, 2025 04:48 ET | Source: Nordic Fibreboard AS

Changes in the Management Board of Nordic Fibreboard AS

The Supervisory Board of Nordic Fibreboard AS decided to recall the Management Board Member Kristjan Erm from 14.07.2025. The Management Board of Nordic Fibreboard AS will continiue with one member:...
June 16, 2025 05:00 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 Monday, 16th of June 2025 in Nordic Fibreboard AS office, at Rääma 31,...
June 16, 2025 05:00 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 esmaspäeval, 16. juuni 2025 algusega kell 10:00 ja lõppes kell 10:15 aadressil...
May 30, 2025 08:42 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS 2025. aasta I kvartali majandustulemused

JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2025. aasta 1. kvartalis 1,74 miljonit eurot, mis oli 11% langust võrreldes eelmise aasta sama perioodiga (2024. aasta 1....
May 30, 2025 08:42 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS unaudited financial report for the Q1 of 2025

MANAGEMENT REPORT Consolidated net sales for Q1 2025 were € 1.51 million, which was a 11% decrease compared to the same period last year (Q1 2024: € 1.97 million). The Group`s main activity is the...
May 26, 2025 05:51 ET | Source: Nordic Fibreboard AS

Notice to 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 16th of June 2025 at 10.00 am at the office of...
May 26, 2025 05:51 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 16.06.2025.a. kell 10:00 Nordic Fibreboard AS kontoris, aadressil...
April 28, 2025 06:11 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS auditeeritud majandusaasta aruanne 2024

Nordic Fibreboard AS nõukogu kiitis heaks 2024. aasta auditeeritud majandusaasta aruande 28.04.2025. Nõukogu otsustas juhatuse poolt ette valmistatud aruande ja ettepaneku kasumi jaotamise kohta saata...
April 28, 2025 06:11 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS Audited Annual Report 2024

The Supervisory Board of Nordic Fibreboard AS approved on28th of April 2025 the audited annual report for the year 2024. The supervisory board decided to present the annual report and profit...