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June 28, 2013 17:15 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 28, 2013 17:15 ET | Source: Arctic Paper AB

Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 28th June 2013 - changes of Articles of Association

The Management Board of Arctic Paper S.A. („the Company”) provides for public information, as attached, the contents of changes of the Company’s Articles of Association. Attachment: Hitherto wording...
June 28, 2013 17:15 ET | Source: Arctic Paper AB

Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 28th June 2013 (including changes of Articles of Association)

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 28th June 2013...
June 19, 2013 02:01 ET | Source: Arctic Paper AB

Resignation of Member of the Supervisory Board

The Management Board of Arctic Paper S.A. herewith informs that on June 18, 2013 Mr. Jan Ohlsson – Member of the Supervisory Board has submitted his resignation from the function. Mr. Jan Ohlsson did...
June 19, 2013 02:00 ET | Source: Arctic Paper AB

CHANGES IN THE MANAGEMENT BOARD OF ARCTIC PAPER

Michał Jarczyński, CEO of Arctic Paper S.A., has submitted his resignation, effective on 15th July 2013 of this year. Meanwhile, the Supervisory Board has entrusted the function of acting CEO of...
June 07, 2013 07:00 ET | Source: Arctic Paper AB

Contents of the draft resolution submitted by the shareholder to the Ordinary Shareholders Meeting of Arctic Paper SA.

The Management Board of Arctic Paper S.A. („Company”) hereby informs that on the June 7, 2013 Company’s shareholder Trebruk AB, representing at least one twentieth of the share capital of the Company,...
May 31, 2013 04:00 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 28, 2013, at 12 a.m. in WORLD...
May 31, 2013 04:00 ET | Source: Arctic Paper AB

Contents of the draft resolutions of the Ordinary Shareholders Meeting of June 28, 2013, including amendments to the Company’s Articles of Association

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 31, 2013 02:00 ET | Source: Arctic Paper AB

Recommendation of the Company’s Management Board on 2012 dividend payment

The Management Board of Arctic Paper S.A (“Company”) hereby informs that it is going recommend to the Shareholders Meeting of Arctic Paper S.A. the following distribution of the net profit for the...
May 15, 2013 13:00 ET | Source: Arctic Paper AB

Arctic Paper S.A. Capital Group Consolidated report for 1Q 2013.

Arctic Paper S.A. Management Board hereby publishes the Arctic Paper Group Consolidated Report for 1Q 2013. For additional information, please contact: Michał Jarczyński, President of the Management...