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May 05, 2026 03:27 ET | Source: Nordic Fibreboard AS

Notice to convening an ordinary general meeting of shareholders of Nordic Fibreboard AS

The annual general meeting of shareholders of Nordic Fibreboard AS (registry code 11421437, address Rääma 31, Pärnu 80044, hereinafter the Company) will take place on 27 May 2026 at 10:00 at the...
May 05, 2026 03:27 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS aktsionäride korralise üldkoosoleku kokkukutsumise teade

Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044, edaspidi Selts) aktsionäride korraline üldkoosolek toimub 27.05.2026.a. kell 10:00 Nordic Fibreboard AS kontoris, aadressil...
April 30, 2026 09:53 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS auditeeritud majandusaasta aruanne 2025

Majandustegevuse ülevaade Konsolideeritud müügitulu oli 2025. aastal 7,33 miljonit eurot, mis on 3,4% väiksem võrreldes 2024. aasta 7,59 miljoni suuruse müügituluga. Puitkiudplaadi tootmisest tulenev...
April 30, 2026 09:53 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS Audited Annual Report 2025

Overview of operating results Consolidated net sales for 2025 were € 7.33 million, which is a decrease of 3.4% compared to 2024 sales of € 7.59 million. The sales revenue from the production of...
April 21, 2026 10:13 ET | Source: Nordic Fibreboard AS

Muudatused Nordic Fibreboard AS juhatuses

Nordic Fibreboard ASi nõukogu otsustas tagasi kutsuda juhatuse liikme Andrus Allikoja alates 21.04.2026.Nordic Fibreboard AS juhatus jätkab ühe liikmelisena: Danel Hirbaum, kes täidab ettevõtte...
April 21, 2026 10:13 ET | Source: Nordic Fibreboard AS

Changes in the Management Board of Nordic Fibreboard AS

The Supervisory Board of Nordic Fibreboard AS decided to recall the Management Board Member Andrus Allikoja from 21.04.2026.The Management Board of Nordic Fibreboard AS will continiue with one member:...
March 04, 2026 04:06 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused

NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus kolmapäeval, 04. märts 2026 algusega kell 10:00 ja lõppes kell 10:10 aadressil...
March 04, 2026 04:06 ET | Source: Nordic Fibreboard AS

Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS

NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Wednesday, 4th of March 2026 in Nordic Fibreboard AS office, at Rääma 31,...
February 27, 2026 13:49 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS auditeerimata 2025 majandusaasta neljanda kvartali tulemused

JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2025. aasta 4. kvartalis 1,74 miljonit eurot, mis oli 14,7% tõusu võrreldes eelmise aasta sama perioodiga (2024 4. kvartalis 1,51...
February 27, 2026 13:49 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS unaudited results for fourth quarter of 2025

MANAGEMENT REPORT Nordic Fibreboard AS consolidated net revenue in Q4 2025 was €1.74 million, representing a 14.7% increase compared to the same period of the previous year (Q4 2024: €1.51 million)....