Appointment of the Member of the Management Board.
February 13, 2014 03:06 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. herewith informs that on February 12,
2014 the Company’s Supervisory Board appointed Mr. Michał Sawka as a new Member
of the Management Board effective from...
Notification from significant shareholder, being member of the Supervisory Board, on transactions on shares in Arctic Paper SA
December 21, 2013 04:30 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (“Company”) hereby notifies that on
December 20, 2013, the Company has received the notification from Mr. Thomas
Onstad, member of the Company’s Supervisory...
Amendment to a material agreement
December 20, 2013 14:30 ET
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Arctic Paper AB
In reference to the current report no. 19/2012 dated November 6, 2012, in which
the Management Board of Arctic Paper S.A. (the “Company”) informed about the
conclusion of a material agreement, we...
Conclusion of a major contract
December 19, 2013 09:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. („Company”) herewith informs, that in
reference to the loans granted by the Company to the subsidiary Arctic Paper
Investment AB („Subsidiary”) based on the...
No. 42/2013 - Dates of periodic reports publication in 2014
December 11, 2013 08:00 ET
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Arctic Paper AB
Management board of Arctic Paper S.A. herewith announces dates of publication of
periodic reports in 2014 :
2013 annual
report
21.03.2014
Consolidated 2013 annual...
Changes in the Management Board
November 28, 2013 08:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. herewith informs that on November 27,
2013 the Company’s Supervisory Board appointed Ms. Małgorzata Majewska-Śliwa as
a new Member of the Management Board...
Arctic Paper S.A. Capital Group Consolidated report for 3Q 2013
November 14, 2013 01:30 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. hereby submits the Arctic Paper S.A.
Capital Group Consolidated report for 3Q 2013....
Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 24th October 2013
October 24, 2013 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 24th October...
Shareholders holding no less than 5% of number of votes at the Extraordinary Shareholders Meeting of Arctic Paper S.A.
October 24, 2013 11:00 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...
Appointing of Members of the Supervisory Board of Arctic Paper S.A.
October 24, 2013 11:00 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 24th October 2013 appointed Mr. Kjell
Olsson and Mr. Dariusz Witkowski as Members of...