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October 04, 2013 19:00 ET | Source: Arctic Paper AB

Establishment of the debt repayment date and the obtaining of release Arctic Paper Grycksbo AB from the obligation to maintain fin. ratios

With reference to the information provided in the Consolidated Semi-Annual report for the period ended 30 June 2013, in particular Notes 5 to the Interim Condensed Financial Statements, the Management...
September 26, 2013 10:40 ET | Source: Arctic Paper AB

Contents of the draft resolutions of the Extraordinary Shareholders Meeting dated October 24, 2013.

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 October 24,...
September 26, 2013 10:40 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 October 24, 2013, at 11 a.m....
September 13, 2013 11:30 ET | Source: Arctic Paper AB

Supplement to the standalone half-year report of Arctic Paper SA

The Management Board of Arctic Paper S.A. (“the Company”) herewith supplements the half-year report for 2013 which was published on the 30th of August 2013, with the report of independent auditor from...
September 13, 2013 11:30 ET | Source: Arctic Paper AB

Supplement to the consolidated half-year report of Arctic Paper SA

The Management Board of Arctic Paper S.A. (“the Company”) herewith supplements the half-year report for 2013 which was published on the 30th of August 2013, with the report of independent auditor from...
August 30, 2013 13:55 ET | Source: Arctic Paper AB

Arctic Paper SA Capital Group half-year report for the 6 month period ended in the 30th June 2013.

The Management Board of Arctic Paper SA hereby submits the Arctic Paper SA Capital Group half-year report for the 6 month period ended in the 30th June 2013. For additional information, please...
July 29, 2013 14:00 ET | Source: Arctic Paper AB

Resignation of the Member of the Supervisory Board

The Management Board of Arctic Paper S.A. (“the Company”) herewith informs that today the Company received information that on July 26, 2013 Mr. Fredrik Lars Plyhr – Member of the Supervisory Board...
July 26, 2013 15:00 ET | Source: Arctic Paper AB

Resignation of the Member of the Management Board

The Management Board of Arctic Paper S.A. (“the Company”) herewith informs that on July 26, 2013 Mr. Michał Bartkowiak – Member of the Management Board has submitted his resignation from the function,...
July 11, 2013 15:30 ET | Source: Arctic Paper AB

Arctic Paper S.A. enters into a loan agreement with its main shareholder

Arctic Paper S.A. and its indirect main shareholder and member of its Supervisory Board, Thomas Onstad, has entered into a loan agreement whereby Thomas Onstad has made available a loan in the amount...
June 30, 2013 07:30 ET | Source: Arctic Paper AB

Correcting report: Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 28th June 2013 - PL version.

The Management Board of Arctic Paper S.A. („the Company”) provides for public information, as attached, the contents of corrected resolutions concluded by the Ordinary Shareholders Meeting on 28th...