Publication of year-end 2015 report by subsidiary company
February 12, 2016 02:30 ET
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Arctic Paper AB
Management board of Arctic Paper S.A.(“Company”, “Issuer”) herewith announces
that on 12thFebruary 2016 the Management of the Company’s subsidiary Rottneros
AB(“Rottneros”), which is listed on NASDAQ...
Information about transactions in shares of Arctic Paper SA
January 28, 2016 09:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (“Company”,“Issuer”) hereby informs
that on January 28, 2016, the Company has received the notification according to
art.160 section 4 of the Act on Trading...
Dates of periodic reports publication in 2016
January 27, 2016 05:00 ET
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Arctic Paper AB
Management board of Arctic Paper S.A. herewith announces dates of publication of
periodic reports in 2016 :
2015 annual report: 21.03.2016
Consolidated 2015 annual report: 21.03.2016
1-st quarter...
Arctic Paper Group Profit Improvement Program 2015/2016 – update of information
January 19, 2016 02:00 ET
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Arctic Paper AB
In reference to the current report no. 10/2015 dated 28thJuly 2015 the
Management Board of Arctic Paper SA (“Company”) informs that today, the 19thof
January a further step in the Group’s Profit...
Obtaining the release of Arctic Paper Grycksbo AB from the obligation to maintain financial ratio.
December 29, 2015 08:30 ET
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Arctic Paper AB
With reference to the information provided in the Consolidated Quarterly report
for the 3rd quarter 2015, in particular Notes of the Management Board report
regarding negotiations with Swedish banks,...
Shareholders holding no less than 5% of number of votes at the Extraordinary Shareholders Meeting of Arctic Paper S.A
December 21, 2015 11:05 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („the Company”) makes public the
information regarding the list of shareholders holding no less than 5% of number
of votes at the Extraordinary Shareholders...
Appointment of the Supervisory Board of Arctic Paper S.A. for the next term of office.
December 21, 2015 11:03 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („the Company”) informs that the
Extraordinary Shareholders Meeting on 21st December 2015 appointed Members of
the Supervisory Board for the next term of...
Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 21st December 2015
December 21, 2015 11:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („the Company”) provides for public
information, as attached, the contents of resolutions concluded by the
Extraordinary Shareholders Meeting on 21st December...
Contents of the draft resolutions of the EGM dated December 21, 2015 including proposed amendments to the Company’s Articles of Association.
November 25, 2015 05:30 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („Company”) submits the contents of
the draft resolutions, which will be subject to discussion of the Extraordinary
General Meeting dated December 21,...
Convocation of the EGM of Arctic Paper S.A.
November 25, 2015 05:29 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („Company”) submits the announcement
regarding the convocation of the Extraordinary General Meeting, which will be
held on December 21, 2015, at 11 a.m. in...