Olulise osaluse muudatus
May 30, 2024 09:44 ET
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Nordic Fibreboard AS
Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest. 27.05.2024 toimunud väärtpaberitehingute tulemusel omandas Joakim Johan Helenius üle 50%...
Change in significant shareholding
May 30, 2024 09:44 ET
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Nordic Fibreboard AS
In accordance with § 186 of the Securities Market Act, Nordic Fibreboard AS informs the stock exchanges of a changes in its significant shareholding. As a result of securities transactions on May...
Nordic Fibreboard AS aktsionäride korralise üldkoosoleku kokkukutsumise teade
May 28, 2024 01:00 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044, edaspidi Selts) aktsionäride korraline üldkoosolek toimub 18.06.2024.a. kell 10:00 Nordic Fibreboard AS kontoris, aadressil...
Notice of convening Annual General Meeting of shareholders of Nordic Fibreboard AS
May 28, 2024 01:00 ET
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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 18th of June 2024 at 10.00 am at the office of...
Nordic Fibreboard AS aktsiate ülevõtmispakkumise tulemused
May 24, 2024 07:58 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS aktsionär NFB Pärnu Holdings OÜ („Ülevõtja“) teavitas 25. aprillil 2024 vabatahtlikust ülevõtmispakkumisest kõigi Nordic Fibreboard AS aktsiate, mis ei kuulu Ülevõtjatele või...
Results of the takeover offer with respect to Nordic Fibreboard AS shares
May 24, 2024 07:58 ET
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Nordic Fibreboard AS
On 25 April 2024, the shareholder of Nordic Fibreboard AS, NFB Pärnu Holdings OÜ (the “Offeror”) notified of a voluntary takeover offer for the acquisition of all shares in Nordic Fibreboard AS, which...
Nordic Fibreboard AS 2024. aasta I kvartali auditeerimata majandustulemused
May 10, 2024 10:01 ET
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Nordic Fibreboard AS
JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2024. aasta 1. kvartalis 1,97 miljonit eurot, mis oli 24% langust võrreldes eelmise aasta sama perioodiga (2023. aasta...
Unaudited financial report of Nordic Fibreboard AS for the first quarter of 2024
May 10, 2024 10:01 ET
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Nordic Fibreboard AS
Management report Consolidated net sales for Q1 2024 were € 1.97 million, which was a 24% decrease compared to the same period last year (Q1 2023: € 2.60 million). The main business...
Nordic Fibreboard AS nõukogu arvamus ülevõtmispakkumise kohta
May 09, 2024 01:51 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS („NFB“) nõukogu („Nõukogu“) arvamus on koostatud 9. mail 2024 kooskõlas väärtpaberituru seaduse („VPTS“) § 171 lõikega 2 ja rahandusministri 28. mai 2002 määruse nr 71...
Opinion of the Supervisory Board of Nordic Fibreboard AS on takeover offer
May 09, 2024 01:51 ET
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Nordic Fibreboard AS
The opinion of the supervisory board (“Supervisory Board”) of Nordic Fibreboard AS (“NFB”) has been issued on 9 May 2024, in accordance with subsection 171 (2) of the Estonian Securities Market Act...