Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsumise teade
June 21, 2023 00:26 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044, edaspidi Selts) aktsionäride erakorraline üldkoosolek toimub 13.07.2023.a. kell 10:00 Nordic Fibreboard AS kontoris,...
Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS
June 21, 2023 00:26 ET
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Nordic Fibreboard AS
The Extraordinary General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Rääma 31, Pärnu 80044, hereinafter the Company) will be held on the 13th of July 2023 at 10:00 am at the...
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsumise teade
June 07, 2023 01:00 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044, edaspidi Selts) aktsionäride erakorraline üldkoosolek toimub 28.06.2023.a. kell 10:00 Nordic Fibreboard AS kontoris,...
NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER OF NORDIC FIBREBOARD AS
June 07, 2023 01:00 ET
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Nordic Fibreboard AS
The Extraordinary General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Rääma 31, Pärnu 80044, hereinafter the Company) will be held on the 28th of June 2023 at 10:00 am at the...
Muudatused Nordic Fibreboard AS nõukogu koosseisus
June 05, 2023 04:56 ET
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Nordic Fibreboard AS
Täna, 5. juunil 2023 teatas AS-i Nordic Fibreboard nõukogu esimees ja kaaskontrolliv aktsionär Joakim Helenius ettevõttele oma otsusest nõukogust tagasi astuda. Ettevõte kutsub võimalikult kiiresti...
Changes in the Supervisory Board of Nordic Fibreboard AS
June 05, 2023 04:56 ET
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Nordic Fibreboard AS
Today, June 5, 2023, Joakim Helenius, the Chairman of the Supervisory Board and co-controlling shareholder of AS Nordic Fibreboard, has informed the Company of his decision to step down from the...
Nordic Fibreboard AS 2023. aasta I kvartali auditeerimata majandustulemused
May 26, 2023 09:22 ET
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Nordic Fibreboard AS
JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2023. aasta 1. kvartalis 2,60 miljonit eurot, mis jäi eelmise aasta sama perioodiga võrreldes samale tasemele (2022. aasta 1....
Nordic Fibreboard AS unaudited results for first quarter of 2023
May 26, 2023 09:22 ET
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Nordic Fibreboard AS
MANAGEMENT REPORT Consolidated net sales for Q1 2023 were € 2.60 million, which remained at the same level compared to the same period last year (Q1 2022: € 2.60 million). The main business area...
Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused
May 22, 2023 03:43 ET
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Nordic Fibreboard AS
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride korraline üldkoosolek toimus esmaspäeval, 22.05.2023. a. algusega kell 10:00 ja lõppes kell 10:15 Rääma 31...
Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS
May 22, 2023 03:43 ET
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Nordic Fibreboard AS
NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Monday, 22th of May 2023 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. ...