Arctic Paper S.A. Management Board („the Company“) announces, as attachment hereto, the list of current and periodical reports published in 2012. The original reports are available in the Company’s registered office: Poznań, J. H. Dąbrowskiego street 334A. Their contents can be also viewed on the Company‘s website at www.arcticpaper.com in the “Investor Relations” tag. At the same time Arctic Paper S.A. Management Board informs, that some of the reports published in 2012 may contain information, which is outdated at the moment. Arctic Paper S.A. For additional information, please contact: Michał Jarczyński, President of the Management Board of Arctic Paper, tel. +48 61 62 62 000 This information is disclosed pursuant to the article 65, section 1 of the Public Offering Act, and was submitted for publication on 17 April 2013 at 2:00 pm CET, in reference to Arctic Paper’s current report no. 21/2013 filed with the Warsaw Stock Exchange. Appendix to press release dated 17.04.2013 List of current reports published in 2012 +----------+----------+--------------------------------------------------------+ |Report no.| Date | Subject | +----------+----------+--------------------------------------------------------+ | 1/2012 |17.01.2012|Amendment of major contract with subsidiary company | +----------+----------+--------------------------------------------------------+ | 2/2012 |20.01.2012|Resignation of member of the board of Arctic Paper S.A. | +----------+----------+--------------------------------------------------------+ | 3/2012 |24.01.2012|Dates of periodic reports publication in 2012 | +----------+----------+--------------------------------------------------------+ | 4/2012 |27.01.2012|List of current and periodical reports published in 2011| +----------+----------+--------------------------------------------------------+ | 5/2012 |25.04.2012|Change of the date of publication of the 2011 annual | | | |reports. | +----------+----------+--------------------------------------------------------+ | 6/2012 |15.05.2012|Recommendation of the Company’s Management Board on 2011| | | |profit distribution | +----------+----------+--------------------------------------------------------+ | 7/2012 |01.06.2012|Convocation the Ordinary Shareholders Meeting of Arctic | | | |Paper S.A | +----------+----------+--------------------------------------------------------+ | 8/2012 |01.06.2012|Contents of the draft resolutions of the Ordinary | | | |Shareholders Meeting dated 28 June 2012, including | | | |proposed amendments to the Company’s Articles of | | | |Association | +----------+----------+--------------------------------------------------------+ | 9/2012 |05.06.2012|Appointment of auditors. | +----------+----------+--------------------------------------------------------+ | 10/2012 |05.06.2012|Appointment of the Member of the Management Board. | +----------+----------+--------------------------------------------------------+ | 11/2012 |06.06.2012|Correction of the 2011 standalone annual report. | +----------+----------+--------------------------------------------------------+ | 7/2012 |14.06.2012|Correction of the current report no. 7/2012: Convocation| |correction| |the Ordinary Shareholders Meeting of Arctic Paper S.A | +----------+----------+--------------------------------------------------------+ | 8/2012 |14.06.2012|Correction of the current report no. 8/2012: Contents of| |correction| |the draft resolutions of the Ordinary Shareholders | | | |Meeting dated 28 June 2012, including proposed | | | |amendments to the Company’s Articles of Association | +----------+----------+--------------------------------------------------------+ | 12/2012 |29.06.2012|Resolutions concluded by the Ordinary Shareholders | | | |Meeting of Arctic Paper S.A. on 28th June 2012 | | | |(including changes of Articles of Association of the | | | |Company) | +----------+----------+--------------------------------------------------------+ | 13/2012 |29.06.2012|Adoption of a resolution regarding payment of dividend | | | |of Arctic Paper S.A. | +----------+----------+--------------------------------------------------------+ | 14/2012 |29.06.2012|Dismissal of a Member of the Supervisory Board of Arctic| | | |Paper S.A. | +----------+----------+--------------------------------------------------------+ | 15/2012 |29.06.2012|Appointing a Member of the Supervisory Board of Arctic | | | |Paper S.A. | +----------+----------+--------------------------------------------------------+ | 16/2012 |29.06.2012|Shareholders holding no less than 5% of number of votes | | | |at the Ordinary Shareholders Meeting of Arctic Paper | | | |S.A. | +----------+----------+--------------------------------------------------------+ | 17/2012 |10.09.2012|Correction of the Arctic Paper SA Capital Group half | | | |-year report 2012 | +----------+----------+--------------------------------------------------------+ | 18/2012 |02.11.2012|Change of the date of publishing the 3rd quarter 2012 | | | |Arctic Paper SA Capital Group consolidated report | +----------+----------+--------------------------------------------------------+ | 19/2012 |06.11.2012|Execution of a material agreement | +----------+----------+--------------------------------------------------------+ | 20/2012 |07.11.2012|Passing of late confidential information – the intention| | | |of purchasing of the shares of a company listed on a | | | |market governed by Nasdaq/OMX Stockholm | +----------+----------+--------------------------------------------------------+ | 21/2012 |07.11.2012|Convocation the Extraordinary Shareholders Meeting of | | | |Arctic Paper S.A. | +----------+----------+--------------------------------------------------------+ | 22/2012 |07.11.2012|Contents of the draft resolutions of the Extraordinary | | | |Shareholders Meeting dated 3rd December 2012, including | | | |proposed amendments to the Company’s Articles of | | | |Association | +----------+----------+--------------------------------------------------------+ | 23/2012 |12.11.2012|Registration with the court of the reduction in the | | | |share capital and amendments to the Company’s Articles | | | |of Association | +----------+----------+--------------------------------------------------------+ | 24/2012 |15.11.2012|New contents of the draft resolutions of the | | | |Extraordinary Shareholders Meeting dated 3rd December | | | |2012, including an opinion of the Management Board on | | | |supporting the deprivation of pre-emptive rights | +----------+----------+--------------------------------------------------------+ | 23/2012 |16.11.2012|Correction of the current report no 23/2012 : | |correction| |Registration with the court of the reduction in the | | | |share capital and amendments to the Company’s Articles | | | |of Association | +----------+----------+--------------------------------------------------------+ | 25/2012 |19.11.2012|Conditional admittance of Arctic Paper shares to public | | | |trading on Nasdaq/OMX Stockholm | +----------+----------+--------------------------------------------------------+ | 26/2012 |21.11.2012|Approval of the Offer Document addressed to the | | | |Rottneros AB shareholders by SFSA | +----------+----------+--------------------------------------------------------+ | 27/2012 |23.11.2012|Establishing of pledges on assets of significant value | +----------+----------+--------------------------------------------------------+ | 28/2012 |28.11.2012|Execution of a material agreement | +----------+----------+--------------------------------------------------------+ | 29/2012 |28.11.2012|Establishing securities on assets of significant | +----------+----------+--------------------------------------------------------+ | 30/2012 |04.12.2012|Resolutions concluded by the Extraordinary Shareholders | | | |Meeting of Arctic Paper S.A. on 3rd December 2012 | | | |(including changes of Articles of Association of the | | | |Company) | +----------+----------+--------------------------------------------------------+ | 31/2012 |04.12.2012|Shareholders holding no less than 5% of number of votes | | | |at the Extraordinary Shareholders Meeting of Arctic | | | |Paper S.A. | +----------+----------+--------------------------------------------------------+ | 32/2012 |04.12.2012|Merger control clearance to purchase Rottneros AB shares| +----------+----------+--------------------------------------------------------+ | 33/2012 |13.12.2012|Conclusion of a major contract | +----------+----------+--------------------------------------------------------+ | 34/2012 |13.12.2012|Registration with the court of the reduction in the | | | |share capital and amendments to the Company’s Articles | | | |of Association | +----------+----------+--------------------------------------------------------+ | 35/2012 |14.12.2012|Receiving information regarding the result of the tender| | | |offer for the sale or exchange of the shares of the | | | |Swedish company Rottneros AB | +----------+----------+--------------------------------------------------------+ | 36/2012 |18.12.2012|Fulfillment of the conditions precedent of the Facility | | | |Agreement | +----------+----------+--------------------------------------------------------+ | 37/2012 |19.12.2012|Conclusion of a major contract | +----------+----------+--------------------------------------------------------+ | 35/2012 |21.12.2012|Correcting report: receiving information regarding the | |correction| |result of the tender offer for the sale or exchange of | | | |the shares of the Swedish company Rottneros AB | +----------+----------+--------------------------------------------------------+ | 38/2012 |21.12.2012|Share loan agreement regarding acquisition of shares in | | | |Rottneros AB. | +----------+----------+--------------------------------------------------------+ | 39/2012 |21.12.2012|Listing of the shares of Arctic Paper S.A. on NASDAQ OMX| | | |Stockholm | +----------+----------+--------------------------------------------------------+ | 40/2012 |21.12.2012|Repayment of debt under loan facility to Bank Polska | | | |Kasa Opieki S.A. | +----------+----------+--------------------------------------------------------+ | 41/2012 |21.12.2012|Execution of material agreements. Redemption of bonds | +----------+----------+--------------------------------------------------------+ | 42/2012 |22.12.2012|Settlement of acquisition of shares in Rottneros AB | +----------+----------+--------------------------------------------------------+ | 43/2012 |27.12.2012|Notification from significant shareholder, being member | | | |of the Supervisory Board, on acquisition of shares in | | | |Arctic Paper SA | +----------+----------+--------------------------------------------------------+ List of periodical reports published in 2012 +----------+------------------------------------------------------------------+ | Date | Subject | +----------+------------------------------------------------------------------+ |29.02.2012|Arctic Paper S.A. Capital Group Consolidated report for 4Q 2011 | +----------+------------------------------------------------------------------+ |27.04.2012|Arctic Paper S.A. Report for the year 2011 | +----------+------------------------------------------------------------------+ |27.04.2012|Arctic Paper S.A. Capital Group Consolidated Annual Report for the| | |year 2011 | +----------+------------------------------------------------------------------+ |15.05.2012|Arctic Paper S.A. Capital Group Consolidated report for 1Q 2012 | +----------+------------------------------------------------------------------+ |06.06.2012|Arctic Paper S.A. financial statement for the year 2011 together | | |with independent auditors' report – corrected | +----------+------------------------------------------------------------------+ |31.08.2012|Arctic Paper SA Capital Group half-year report for the 6 month | | |period ended in the 30th June 2012 | +----------+------------------------------------------------------------------+ |05.11.2012|Arctic Paper S.A. Capital Group Consolidated report for 3Q 2012 | +----------+------------------------------------------------------------------+
List of current and periodical reports published in 2012
| Source: Arctic Paper AB
Attachments
