Year archive

Nordic Fibreboard — 2023 filings

All 71 regulatory filings released by Nordic Fibreboard (SKN1T) in 2023, sourced directly from the official regulator.

71 Filings

2023 Period

2023 filings (71)

Filing	Released	Lang
Changes in the Management Board of Nordic Fibreboard AS Board/Management Information	2023-12-04	Estonian
Changes in the Management Board of Nordic Fibreboard AS Board/Management Information	2023-12-04	English
NORDIC FIBREBOARD AS Vahearuanne 3kvartal 2023.pdf Interim / Quarterly Report Q3 2023	2023-11-30	Estonian
NORDIC FIBREBOARD AS_Interim Report Q3 2023.pdf Interim / Quarterly Report Q3 2023	2023-11-30	English
Nordic Fibreboard AS unaudited results for third quarter of 2023 Interim / Quarterly Report Q3 2023	2023-11-30	Estonian
Nordic Fibreboard AS unaudited results for third quarter of 2023 Interim / Quarterly Report Q3 2023	2023-11-30	English
Changes in the Management Board of AS Nordic Fibreboard Board/Management Information	2023-11-27	Estonian
Changes in the Management Board of AS Nordic Fibreboard Board/Management Information	2023-11-27	English
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS AGM Information	2023-11-22	Estonian
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS AGM Information	2023-11-22	English
Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS AGM Information	2023-11-01	Estonian
Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS AGM Information	2023-11-01	English
Changes in the Management Board and Supervisory board of Nordic Fi... Board/Management Information	2023-10-31	Estonian
Changes in the Management Board and Supervisory board of Nordic Fi... Board/Management Information	2023-10-31	English
Changes in the Management Board of AS Nordic Fibreboard Board/Management Information	2023-10-10	Estonian
Changes in the Management Board of AS Nordic Fibreboard Board/Management Information	2023-10-10	English
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS AGM Information	2023-10-10	Estonian
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS AGM Information	2023-10-10	English
Changes in the management board of Nordic Fibreboard AS Board/Management Information	2023-10-02	Estonian
Changes in the management board of Nordic Fibreboard AS Board/Management Information	2023-10-02	English
Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS AGM Information	2023-09-19	Estonian
Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS AGM Information	2023-09-19	English
Change in substantial shareholding Major Shareholding Notification	2023-09-13	Estonian
Change in substantial shareholding Major Shareholding Notification	2023-09-13	English
Pärnu Holdings OÜ, a majority shareholder of Nordic Fibreboard AS,... Share Issue/Capital Change	2023-08-04	Estonian
Pärnu Holdings OÜ, a majority shareholder of Nordic Fibreboard AS,... M&A Activity	2023-08-04	English
Nordic Fibreboard Vahearuanne 2023 2.kvartal ja 6 kuud_EST.pdf Interim / Quarterly Report Q2 2023	2023-08-03	Estonian
Nordic Fibreboard Interim Report 2023 Q2 and 6M_ENG.pdf Interim / Quarterly Report Q2 2023	2023-08-03	English
Nordic Fibreboard AS unaudited results for second quarter and 6 months of 2023 Interim / Quarterly Report H1 2023	2023-08-03	Estonian
Nordic Fibreboard AS unaudited results for second quarter and 6 months of 2023 Earnings Release Q2 2023	2023-08-03	English
Changes in the Management Board and Audit Commitee of AS Nordic Fibreboard Board/Management Information	2023-08-03	Estonian
Changes in the Management Board and Audit Commitee of AS Nordic Fibreboard Board/Management Information	2023-08-03	English
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS AGM Information	2023-07-13	Estonian
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS AGM Information	2023-07-13	English
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS AGM Information	2023-06-28	Estonian
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS AGM Information	2023-06-28	English
OTSUSTE EELNÕU_Nordic Fibreboard aktsionäride erakorraline üldkoosolek.docx AGM Information	2023-06-21	Estonian
Draft Resolutions of the Extraordinary General Meeting 13072023.docx AGM Information	2023-06-21	English
Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS AGM Information	2023-06-21	Estonian
Notice of Convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS AGM Information	2023-06-21	English
VOLIKIRI.docx Proxy Solicitation & Information Statement	2023-06-07	Estonian
PROXY for exercising the rights of a shareholder at the EGM of shareholders.docx Proxy Solicitation & Information Statement	2023-06-07	English
NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER OF NORDIC FIBREBOARD AS AGM Information	2023-06-07	Estonian
NOTICE OF CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER OF NORDIC FIBREBOARD AS AGM Information	2023-06-07	English
Changes in the Supervisory Board of Nordic Fibreboard AS Board/Management Information	2023-06-05	Estonian
Changes in the Supervisory Board of Nordic Fibreboard AS Board/Management Information	2023-06-05	English
Nordic Fibreboard AS Vahearuanne 1kv 2023.pdf Interim / Quarterly Report Q1 2023	2023-05-26	Estonian
Nordic Fibreboard AS Interim report 2023 Q1.pdf Interim / Quarterly Report Q1 2023	2023-05-26	English
Nordic Fibreboard AS unaudited results for first quarter of 2023 Interim / Quarterly Report Q1 2023	2023-05-26	Estonian
Nordic Fibreboard AS unaudited results for first quarter of 2023 Interim / Quarterly Report Q1 2023	2023-05-26	English
Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS AGM Information	2023-05-22	Estonian
Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS AGM Information	2023-05-22	English
VOLIKIRI _ aktsionäri õiguste teostamiseks Nordic Fibreboard AS aktsionäride korralisel üldkoosolekul 22.05.2023.docx AGM Information	2023-04-28	Estonian
OTSUSTE EELNÄU_Nordic Fibreboard aktsionäride üldkoosolek.docx AGM Information	2023-04-28	Estonian
General meeting information 22.05.2023.docx AGM Information	2023-04-28	English
Draft Resolutions of the Annual General Meeting 22.05.2023.docx AGM Information	2023-04-28	English
Notice of Convening Annual General Meeting of Shareholder of Nordic Fibreboard AS AGM Information	2023-04-28	Estonian
Notice of Convening Annual General Meeting of Shareholder of Nordic Fibreboard AS AGM Information	2023-04-28	English
Nordic Fibreboard kons, 2022, ESEF est.zip Regulatory Filings	2023-04-27	Estonian
NORDIC FIBREBOARD AS_Majandusaasta aruanne 2022.pdf Annual Report FY 2022	2023-04-27	Estonian
NORDIC FIBREBOARD AS_Annual Report 2022.pdf Annual Report FY 2022	2023-04-27	English
Correction: Nordic Fibreboard AS Audited Annual Report 2022 Report Publication Announcement FY 2022	2023-04-27	Estonian
Correction: Nordic Fibreboard AS Audited Annual Report 2022 Report Publication Announcement	2023-04-27	English
Nordic Fibreboard kons, 2022, ESEF est.zip Annual Report (ESEF)	2023-04-27	Estonian
NORDIC FIBREBOARD AS_Annual Report 2022.pdf Annual Report FY 2022	2023-04-27	English
Nordic Fibreboard AS Audited Annual Report 2022 Report Publication Announcement FY 2022	2023-04-27	Estonian
Nordic Fibreboard AS Audited Annual Report 2022 Report Publication Announcement	2023-04-27	English
NORDIC FIBREBOARD AS vaheruanne 2022 4 kvartal_EST.pdf Interim / Quarterly Report Q4 2022	2023-03-01	Estonian
NORDIC FIBREBOARD AS Interim Report Q4 2022_ENG.pdf Interim / Quarterly Report Q4 2022	2023-03-01	English
Unaudited financial report of Nordic Fibreboard AS for the fourth quarter and 12 months of 2022 Interim / Quarterly Report Q4 2022	2023-03-01	Estonian
Unaudited financial report of Nordic Fibreboard AS for the fourth quarter and 12 months of 2022 Interim / Quarterly Report Q4 2022	2023-03-01	English