Year archive

Nordic Fibreboard — 2022 filings

All 33 regulatory filings released by Nordic Fibreboard (SKN1T) in 2022, sourced directly from the official regulator.

33 Filings

2022 Period

2022 filings (33)

Filing	Released	Lang
NORDIC FIBREBOARD AS_Vahearuanne 2022 3. kvartal.pdf Interim / Quarterly Report Q3 2022	2022-11-22	Estonian
NORDIC FIBREBOARD AS_Interim Report Q3 2022.pdf Interim / Quarterly Report Q3 2022	2022-11-22	English
Unaudited financial results of Nordic Fibreboard AS for the third quarter of 2022 Interim / Quarterly Report Q3 2022	2022-11-22	Estonian
Unaudited financial results of Nordic Fibreboard AS for the third quarter of 2022 Interim / Quarterly Report Q3 2022	2022-11-22	English
Nordic Fibreboard Vahearuanne 2022 2.kvartal ja 6 kuud_EST.pdf Interim / Quarterly Report Q2 2022	2022-08-26	Estonian
Nordic Fibreboard Interim Report 2022 Q2 and 6M_ENG.pdf Interim / Quarterly Report Q2 2022	2022-08-26	English
Unaudited financial results of Nordic Fibreboard AS for the second quarter and 6 months of 2022 Interim / Quarterly Report H1 2022	2022-08-26	Estonian
Unaudited financial results of Nordic Fibreboard AS for the second quarter and 6 months of 2022 Interim / Quarterly Report H1 2022	2022-08-26	English
Decisions of the Annual General Meeting AGM Information	2022-06-13	Estonian
Decisions of the Annual General Meeting AGM Information	2022-06-13	English
Nordic Fibreboard AS Vahearuanne 1kv 2022.pdf Interim / Quarterly Report Q1 2022	2022-05-27	Estonian
Nordic Fibreboard AS Interim report 2022 Q1.pdf Interim / Quarterly Report Q1 2022	2022-05-27	English
Unaudited financial results of Nordic Fibreboard AS for the first quarter of 2022 Interim / Quarterly Report Q1 2022	2022-05-27	Estonian
Unaudited financial results of Nordic Fibreboard AS for the first quarter of 2022 Interim / Quarterly Report Q1 2022	2022-05-27	English
VOLIKIRI _ aktsionäri õiguste teostamiseks Nordic Fibreboard AS aktsionäride korralisel üldkoosolekul 13062022.docx AGM Information	2022-05-19	Estonian
NORDIC FIBREBOARD AS Majandusaasta aruanne 2021.pdf Annual Report FY 2021	2022-05-19	Estonian
Nordic Fibreboard AS juhatuse liikmete tasustamispõhimõtted_EST.pdf Remuneration Information	2022-05-19	Estonian
OTSUSTE EELNÕU_Nordic Fibreboard aktsionäride üldkoosolek.pdf AGM Information	2022-05-19	Estonian
Remuneration principles for members of Management Board of Nordic Fibreboard AS_ENG.pdf Remuneration Information	2022-05-19	English
Notice of withdrawal of a proxy for exercising the rights of a shareholder .docx AGM Information	2022-05-19	English
Draft Resolutions of the Annual General Meeting 13062022.pdf AGM Information	2022-05-19	English
Notice of Convening Annual General Meeting of Shareholder of Nordic Fibreboard AS AGM Information	2022-05-19	Estonian
Notice of Convening Annual General Meeting of Shareholder of Nordic Fibreboard AS AGM Information	2022-05-19	English
Nordic Fibreboard AS 2021 konsolideeritud_ESEF_est.zip Annual Report (ESEF)	2022-04-19	Estonian
NORDIC FIBREBOARD AS Annual Report 2021_pdf.pdf Annual Report FY 2021	2022-04-19	English
Nordic Fibreboard AS Audited Annual Report 2021 Report Publication Announcement FY 2021	2022-04-19	Estonian
Nordic Fibreboard AS Audited Annual Report 2021 Report Publication Announcement FY 2021	2022-04-19	English
Nordic Fibreboard vahearuanne 2021 Q4_EST.pdf Interim / Quarterly Report Q4 2021	2022-02-18	Estonian
Nordic Fibreboard AS Interim Report Q4 2021_ENG.pdf Interim / Quarterly Report Q4 2021	2022-02-18	English
Unaudited financial results of Nordic Fibreboard AS for the fourth quarter and 12 months of 2021 Interim / Quarterly Report Q4 2021	2022-02-18	Estonian
Unaudited financial results of Nordic Fibreboard AS for the fourth quarter and 12 months of 2021 Interim / Quarterly Report Q4 2021	2022-02-18	English
Decisions of the Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS Declaration of Voting Results & Voting Rights Announcements	2022-01-06	Estonian
Decisions of the Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS AGM Information	2022-01-06	English