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July 17, 2024 06:08 ET | Source: Nordic Fibreboard AS

Olulise osaluse muudatus

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...
July 17, 2024 06:08 ET | Source: Nordic Fibreboard AS

Change in substantial shareholding

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...
June 18, 2024 05:55 ET | Source: Nordic Fibreboard AS

Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused

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...
June 18, 2024 05:55 ET | Source: Nordic Fibreboard AS

Decisions of the Annual 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 Tuesday, 18th of June 2024 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. ...
May 30, 2024 10:01 ET | Source: Nordic Fibreboard AS

Juhtimiskohustusi täitvate isikute ja lähedalt seotud isikute tehingud

Nordic Fibreboard AS annab teada, et alljärgnevad Seltsi juhtimiskohustusi täitvad isikud ja/või juhtimiskohustusi täitvate isikute lähedased on teinud alljärgnevaid tehinguid: Tehingu teinud isiku...
May 30, 2024 10:01 ET | Source: Nordic Fibreboard AS

Transactions of managers and of the persons closely related to the person discharging managerial responsibilities

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: ...
May 30, 2024 09:44 ET | Source: Nordic Fibreboard AS

Olulise osaluse muudatus

Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest. 27.05.2024 toimunud väärtpaberitehingute tulemusel omandas Joakim Johan Helenius üle 50%...
May 30, 2024 09:44 ET | Source: Nordic Fibreboard AS

Change in significant shareholding

In accordance with § 186 of the Securities Market Act, Nordic Fibreboard AS informs the stock exchanges of a changes in its significant shareholding. As a result of securities transactions on May...
May 28, 2024 01:00 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 18.06.2024.a. kell 10:00 Nordic Fibreboard AS kontoris, aadressil...
May 28, 2024 01:00 ET | Source: Nordic Fibreboard AS

Notice of 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 18th of June 2024 at 10.00 am at the office of...