Convocation of the Extraordinary Shareholders Meeting of Arctic Paper S.A.
August 20, 2014 07:30 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 Shareholders Meeting, which will
be held on September 16, 2014, at 11 a.m....
Contents of the draft resolutions of the Extraordinary Shareholders Meeting dated September 16, 2014.
August 20, 2014 07:30 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
Shareholders Meeting dated September 16,...
Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 26th June 2014
June 26, 2014 09:30 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 Ordinary
Shareholders Meeting on 26th June 2014...
Shareholders holding no less than 5% of number of votes at the Ordinary Shareholders Meeting of Arctic Paper S.A.
June 26, 2014 09:30 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 Ordinary Shareholders...
Conclusion of a major contract.
June 17, 2014 03:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („Company”) herewith advises that on
June 17, 2014 the Company received contract dated June 12, 2014 concluded by the
Company with Fibria International Trade...
Notifications from Member of the Supervisory Board about transactions on shares in Arctic Paper S.A.
June 05, 2014 09:30 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (“Company”) hereby notifies that on
June 5, 2014, the Company has received from Mr. Thomas Onstad, Member of the
Supervisory Board, two notifications about...
Notification from the shareholders about changes in shareholding of Arctic Paper S.A.
June 05, 2014 09:30 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (“Company”) hereby notifies that on
June 5, 2014, the Company has received the notifications about changes in
shareholding from Nemus Holding AB and from Mr....
Contents of the draft resolutions of the Ordinary Shareholders Meeting dated June 26, 2014
May 30, 2014 09:01 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („Company”) submits the contents of
the draft resolutions with the justification thereof, which will be subject to
discussion of the Ordinary Shareholders...
Convocation of the Ordinary Shareholders Meeting of Arctic Paper S.A.
May 30, 2014 09:00 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 Ordinary Shareholders Meeting, which will be
held on June 26, 2014, at 11 a.m. in...
Appointment of Management Board of Arctic Paper S.A. for the next term of office
May 29, 2014 09:30 ET
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Arctic Paper AB
Contents:
The Management Board of Arctic Paper S.A. (hereinafter “Company”) herewith
advises that on May 29, 2014 the Company Supervisory Board appointed the
following members of the Management Board...