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Nordic Fibreboard — Investor Relations & Filings

Ticker · SKN1T ISIN · EE3100092503 LEI · 54930002HOIXBD15OM06 Nasdaq Baltic Manufacturing
Filings indexed 249 across all filing types
Latest filing 2024-09-11 Board/Management Inform…
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
Changes in the Management Board of Nordic Fibreboard AS subsidiary
Board/Management Information Classification · 1% confidence The document text explicitly announces changes in the Management Board of a subsidiary of Nordic Fibreboard AS, detailing the election of a new member (Alo Nõmmik) and the recall of an existing member (Enel Äkke). This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-09-11 English
Muudatused Nordic Fibreboard AS tütarettevõtte juhatuses
Board/Management Information Classification · 1% confidence The document text announces a change in the management (board member) of a subsidiary, Pärnu Riverside Development OÜ, belonging to Nordic Fibreboard AS. Specifically, it names the new member (Alo Nõmmik) and the departing member (Enel Äkke), along with their start/end dates and brief professional backgrounds. This directly corresponds to the definition of 'Board/Management Information' (Code: MANG). The document length is short (1097 chars), but it contains the substantive information about the management change itself, not just an announcement that a report is available.
2024-09-11 Estonian
Muudatused Nordic Fibreboard AS tütarettevõtte juhatuses
Board/Management Information Classification · 1% confidence The document text explicitly announces changes in the Management Board of a subsidiary of Nordic Fibreboard AS, detailing the election of a new member (Alo Nõmmik) and the recall of an existing member (Enel Äkke). This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-09-11 English
Nordic Fibreboard AS Vahearuanne 2 kvartal ja 6 kuud 2024.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'II kvartali Vahearuanne 2024' (Second Quarter Interim Report 2024) for Nordic Fibreboard AS. It contains comprehensive financial statements, including the consolidated statement of financial position, income statement, cash flow statement, and notes to the financial statements for the period ending 30.06.2024. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. Q2 2024
2024-08-30 Estonian
Nordic Fibreboard AS Interim report 2024 Q2 and 6M 2024.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Second quarter Interim report 2024' for Nordic Fibreboard AS. It contains comprehensive financial statements, including the consolidated statement of financial position, profit or loss, cash flows, and detailed notes to the financial statements for the period ending 30.06.2024. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q2 2024
2024-08-30 English
Nordic Fibreboard AS consolidated unaudited financial results for Q2 and 6 months of 2024
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report for Nordic Fibreboard AS, covering the second quarter (Q2) and the first six months (6M) of 2024. It includes detailed financial statements, management discussion and analysis (MDA), segment reporting, and financial ratios. Although it mentions attachments, the text itself contains the substantive financial data and analysis, qualifying it as an Interim/Quarterly Report rather than just an announcement. H1 2024
2024-08-30 Estonian

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