Arctic Paper SA Capital Group consolidated quarterly report for the third quarter of the year 2014
November 14, 2014 02:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (hereinafter “Company”) herewith
publishes the Arctic Paper SA Capital Group consolidated quarterly report for
the third quarter of the year 2014.
Selected...
Continuation of credit facility agreement of Arctic Paper Grycksbo AB
October 17, 2014 05:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (the "Issuer"), with reference to the
current report no. 3/2014 dated 20 March 2014 regarding establishment of the
debt repayment date and obtaining of...
Execution of an annex to material agreement by Arctic Paper S.A. and its subsidiaries
October 16, 2014 06:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (the “Issuer”) informs that on 15
October 2014 the Issuer and its subsidiaries, i.e. Arctic Paper Kostrzyn S.A.,
Arctic Paper Mochenwangen GmbH and Arctic...
Extension of negotiations with the banks
September 30, 2014 07:00 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 and the...
Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 16th September 2014
September 16, 2014 09:00 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 16th...
Shareholders holding no less than 5% of number of votes at the Extraordinary Shareholders Meeting of Arctic Paper S.A.
September 16, 2014 09:00 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...
Dismissal of a Member of the Supervisory Board of Arctic Paper S.A.
September 16, 2014 09:00 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 16th September 2014 dismissed Mr. Kjell
Ollson as Member of the Supervisory Board.
For...
Appointing of Member of the Supervisory Board of Arctic Paper S.A.
September 16, 2014 09:00 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. Roger
Mattsson as Member of the Supervisory...
Notification from significant shareholder, being member of the Supervisory Board, on transactions on shares in Arctic Paper SA
September 08, 2014 07:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (“Company”) hereby notifies that on
September 8, 2014, the Company has received the notification from Mr. Thomas
Onstad, member of the Company’s Supervisory...
Arctic Paper SA Capital Group half-year report for the 6 month period ended 30th June 2014
September 01, 2014 02:00 ET
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Arctic Paper AB
The Management Board of Arctic Paper S.A. (hereinafter “Company”) herewith
published the Arctic Paper SA Capital Group half-year report for the 6 month
period ended 30th June 2014 together with...