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August 20, 2014 07:30 ET | Source: Arctic Paper AB

Convocation of the Extraordinary Shareholders Meeting of Arctic Paper S.A.

The Management Board of Arctic Paper S.A. („Company”) submits the announcement regarding the convocation of the Extraordinary Shareholders Meeting, which will be held on September 16, 2014, at 11 a.m....
August 20, 2014 07:30 ET | Source: Arctic Paper AB

Contents of the draft resolutions of the Extraordinary Shareholders Meeting dated September 16, 2014.

The Management Board of Arctic Paper S.A. („Company”) submits the contents of the draft resolutions, which will be subject to discussion of the Extraordinary Shareholders Meeting dated September 16,...
June 26, 2014 09:30 ET | Source: Arctic Paper AB

Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 26th June 2014

The Management Board of Arctic Paper S.A. („the Company”) provides for public information, as attached, the contents of resolutions concluded by the Ordinary Shareholders Meeting on 26th June 2014...
June 26, 2014 09:30 ET | Source: Arctic Paper AB

Shareholders holding no less than 5% of number of votes at the Ordinary Shareholders Meeting of Arctic Paper S.A.

The Management Board of Arctic Paper S.A. („the Company”) makes public the information regarding the list of shareholders holding no less than 5% of number of votes at the Ordinary Shareholders...
June 17, 2014 03:00 ET | Source: Arctic Paper AB

Conclusion of a major contract.

The Management Board of Arctic Paper S.A. („Company”) herewith advises that on June 17, 2014 the Company received contract dated June 12, 2014 concluded by the Company with Fibria International Trade...
June 05, 2014 09:30 ET | Source: Arctic Paper AB

Notifications from Member of the Supervisory Board about transactions on shares in Arctic Paper S.A.

The Management Board of Arctic Paper S.A. (“Company”) hereby notifies that on June 5, 2014, the Company has received from Mr. Thomas Onstad, Member of the Supervisory Board, two notifications about...
June 05, 2014 09:30 ET | Source: Arctic Paper AB

Notification from the shareholders about changes in shareholding of Arctic Paper S.A.

The Management Board of Arctic Paper S.A. (“Company”) hereby notifies that on June 5, 2014, the Company has received the notifications about changes in shareholding from Nemus Holding AB and from Mr....
May 30, 2014 09:01 ET | Source: Arctic Paper AB

Contents of the draft resolutions of the Ordinary Shareholders Meeting dated June 26, 2014

The Management Board of Arctic Paper S.A. („Company”) submits the contents of the draft resolutions with the justification thereof, which will be subject to discussion of the Ordinary Shareholders...
May 30, 2014 09:00 ET | Source: Arctic Paper AB

Convocation of the Ordinary Shareholders Meeting of Arctic Paper S.A.

The Management Board of Arctic Paper S.A. („Company”) submits the announcement regarding the convocation of the Ordinary Shareholders Meeting, which will be held on June 26, 2014, at 11 a.m. in...
May 29, 2014 09:30 ET | Source: Arctic Paper AB

Appointment of Management Board of Arctic Paper S.A. for the next term of office

Contents: The Management Board of Arctic Paper S.A. (hereinafter “Company”) herewith advises that on May 29, 2014 the Company Supervisory Board appointed the following members of the Management Board...