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May 30, 2025 08:42 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS 2025. aasta I kvartali majandustulemused

JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2025. aasta 1. kvartalis 1,74 miljonit eurot, mis oli 11% langust võrreldes eelmise aasta sama perioodiga (2024. aasta 1....
May 30, 2025 08:42 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS unaudited financial report for the Q1 of 2025

MANAGEMENT REPORT Consolidated net sales for Q1 2025 were € 1.51 million, which was a 11% decrease compared to the same period last year (Q1 2024: € 1.97 million). The Group`s main activity is the...
May 26, 2025 05:51 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 16.06.2025.a. kell 10:00 Nordic Fibreboard AS kontoris, aadressil...
May 26, 2025 05:51 ET | Source: Nordic Fibreboard AS

Notice to convening Annual General Meeting of shareholders of Nordic Fibreboard AS

The Annual General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Rääma 31, Pärnu 80044, hereinafter the Company) will be held on the 16th of June 2025 at 10.00 am at the office of...
April 28, 2025 06:11 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS auditeeritud majandusaasta aruanne 2024

Nordic Fibreboard AS nõukogu kiitis heaks 2024. aasta auditeeritud majandusaasta aruande 28.04.2025. Nõukogu otsustas juhatuse poolt ette valmistatud aruande ja ettepaneku kasumi jaotamise kohta saata...
April 28, 2025 06:11 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS Audited Annual Report 2024

The Supervisory Board of Nordic Fibreboard AS approved on28th of April 2025 the audited annual report for the year 2024. The supervisory board decided to present the annual report and profit...
February 28, 2025 08:19 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS 2024. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused

JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2024. aasta 4. kvartalis 1,51 miljonit eurot, mis oli 15% tõusu võrreldes eelmise aasta sama perioodiga (2023 4. kvartalis 1,31...
February 28, 2025 08:19 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS unaudited financial report for the Q4 and 12 months of 2024

MANAGEMENT REPORT Consolidated net sales for Q4 2024 were € 1.51 million, which was a 15% increase compared to the same period last year (Q4 2023: € 1.31 million). The main business area is Nordic...
February 21, 2025 07:43 ET | Source: Nordic Fibreboard AS

Trigon Property Development AS osaluse võõrandamine

Nordic Fibreboard AS tütarettevõte Nordic Fibreboard Ltd OÜ omas 17,88% (804 552 aktsiat) börsil noteeritud ettevõttest AS Trigon Property Development. Nordic Fibreboard Ltd OÜ sõlmis 21.02.2025...
February 21, 2025 07:43 ET | Source: Nordic Fibreboard AS

Disposal of shares in Trigon Property Development AS

Nordic Fibreboard AS subsidiary Nordic Fibreboard Ltd OÜ owned 17.88% (804,552 shares) of the listed company AS Trigon Property Development. On February 21 2025, Nordic Fibreboard Ltd OÜ entered into...