Muudatused Nordic Fibreboard AS tütarettevõtte juhatuses
September 11, 2024 02:43 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS tütarettevõte Pärnu Riverside Development OÜ uueks juhatuse liikmeks valiti Alo Nõmmik, kelle volitused algasid 03.09.2024. Alo Nõmmik liitus Trigon Capital grupiga 2024 aasta...
Changes in the Management Board of Nordic Fibreboard AS subsidiary
September 11, 2024 02:43 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS subsidiary Pärnu Riverside Development OÜ elected Alo Nõmmik as a new Member of the Board, whose powers began on September 3, 2024. Alo Nõmmik joined the Trigon Capital group in...
Nordic Fibreboard AS 2024. aasta Ii kvartali ja 6 kuu auditeerimata majandustulemused
August 30, 2024 10:23 ET
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Nordic Fibreboard AS
JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2024. aasta 2. kvartalis 2,18 miljonit eurot, mis oli 8% tõusu võrreldes eelmise aasta sama perioodiga (2023. aasta 2. kvartalis...
Nordic Fibreboard AS consolidated unaudited financial results for Q2 and 6 months of 2024
August 30, 2024 10:23 ET
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Nordic Fibreboard AS
MANAGEMENT REPORT Consolidated net sales for Q2 2024 were € 2.18 million, which was a 8% increase compared to the same period last year (Q2 2023: € 2.01 million). The main business area is the...
Olulise osaluse muudatus
July 17, 2024 06:08 ET
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Nordic Fibreboard AS
Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest.11.07.2024 suurenes Joakim Johan Heleniuse kaudne osalus Nordic Fibreboard AS-is 68,86%-ni, kuna...
Change in substantial shareholding
July 17, 2024 06:08 ET
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Nordic Fibreboard AS
Pursuant to § 186 of the Securities Market Act, Nordic Fibreboard AS notifies the stock exchange of a significant holding.On 11.07.2024, Joakim Johan Helenius’ indirect participation Nordic Fibreboard...
Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused
June 18, 2024 05:55 ET
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Nordic Fibreboard AS
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride korraline üldkoosolek toimus teisipäeval, 18. juuni 2024 algusega kell 10:00 ja lõppes kell 10:15 aadressil...
Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS
June 18, 2024 05:55 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 Tuesday, 18th of June 2024 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. ...
Juhtimiskohustusi täitvate isikute ja lähedalt seotud isikute tehingud
May 30, 2024 10:01 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS annab teada, et alljärgnevad Seltsi juhtimiskohustusi täitvad isikud ja/või juhtimiskohustusi täitvate isikute lähedased on teinud alljärgnevaid tehinguid: Tehingu teinud isiku...
Transactions of managers and of the persons closely related to the person discharging managerial responsibilities
May 30, 2024 10:01 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS hereby declares that the following managers, and / or persons closely related to the person discharging managerial responsibilities, have entered into the following transactions: ...