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Nordic Fibreboard — Investor Relations & Filings

Ticker · SKN1T ISIN · EE3100092503 LEI · 54930002HOIXBD15OM06 Nasdaq Baltic Manufacturing
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Filings indexed 249 across all filing types
Latest filing 2025-08-28 Interim / Quarterly Rep…
Country EE Estonia
Listing Nasdaq Baltic SKN1T

About Nordic Fibreboard

https://nordicfibreboard.com/en/

Nordic Fibreboard is a manufacturer of sustainable building materials, specializing in eco-friendly woodfibre softboards. Produced through advanced wood engineering, the boards are made from 100% natural virgin wood fibre without added glues. The company's primary products are designed for the construction sector, providing thermal and acoustic insulation for floors, walls, and roofs, which helps to improve building energy efficiency. Other applications for its fibreboards include interior design, acoustic solutions, and industrial packaging. Nordic Fibreboard focuses on providing environmentally conscious solutions derived from renewable resources.

Recent filings

Filing Released Lang Actions
Nordic Fibreboard AS 2025. aasta II kvartali konsolideeritud auditeerimata vahearuanne
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly financial report for Nordic Fibreboard AS for the second quarter of 2025. It contains detailed management discussion and analysis (JUHTKONNA ARUANNE), segment reporting, consolidated financial statements (balance sheet, income statement, cash flow), and financial ratios. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year. Q2 2025
2025-08-28 Estonian
Merger of Nordic Fibreboard AS and Pärnu Riverside Development OÜ and Notice of Convening an Extraordinary General Meeting of Shareholders of Nordic Fibreboard AS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) of shareholders for Nordic Fibreboard AS. It outlines the agenda items, including a merger proposal and a conditional share capital increase, and provides instructions for shareholder participation, proxy voting, and document access. As it is a document sent to shareholders to provide information and request votes for an upcoming meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-07-30 English
Nordic Fibreboard AS ühinemine Pärnu Riverside Development OÜ-ga ja Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsumise teade
AGM Information Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) for Nordic Fibreboard AS. It includes the meeting agenda, proposals from the board regarding a merger and a conditional share capital increase, and instructions for shareholders on how to participate, vote, and access documentation. This fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to make informed voting decisions at an upcoming meeting.
2025-07-30 Estonian
Change in significant shareholding
Major Shareholding Notification Classification · 1% confidence The document is titled "Change in significant shareholding" and explicitly states it is informing the stock exchange about changes in significant shareholding in accordance with § 186 of the Securities Market Act. It details the transfer of a large number of shares between two related entities, resulting in a change in the percentage held by those entities and the ultimate controlling person. This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2025-07-16 English
Olulise osaluse muudatus
Major Shareholding Notification Classification · 1% confidence The document title is "Olulise osaluse muudatus" which translates to "Significant Shareholding Change". The text explicitly details a transaction where shares of Nordic Fibreboard AS were transferred between two entities (NFB PÄRNU HOLDINGS OÜ and Trigon Carbon Negative Agriculture OÜ), both controlled by the same individual (Joakim Johan Helenius). It specifies the percentage ownership before and after the transaction for both the transferring entity and the acquiring entity, as well as the ultimate beneficial owner's total holding. This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2025-07-16 Estonian
Changes in the Management Board of Nordic Fibreboard AS
Board/Management Information Classification · 1% confidence The document text explicitly announces a change in the Management Board of Nordic Fibreboard AS, specifically the recall of one member and the continuation of the board with the remaining member. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is very short, but its content is a direct announcement of management change, not an announcement *about* a report.
2025-07-14 English

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