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Nordic Paper Holding — Investor Relations & Filings

Ticker · NPAPER ISIN · SE0014808838 LEI · 549300IA1EP1W7DZP567 ST Manufacturing
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Filings indexed 131 across all filing types
Latest filing 2021-04-22 Annual Report
Country SE Sweden
Listing ST NPAPER

About Nordic Paper Holding

https://www.nordic-paper.com/en

Nordic Paper Holding is a manufacturer of specialty paper and pulp, focusing on two main product categories: natural greaseproof paper and kraft paper. The company's products are developed from renewable resources and are engineered for strength, flexibility, and other specialized properties. These papers are utilized in a wide variety of everyday applications, including food packaging, carrier bags, and other consumer and industrial end-uses. Leveraging expertise in paper manufacturing that dates back to the late 19th century, the company collaborates with customers to develop tailored paper solutions for specific requirements.

Recent filings

Filing Released Lang Actions
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT AND SUSTAINABILITY REPORT 2020'. It contains comprehensive financial statements, a director's report, auditor's reports, and detailed operational and sustainability performance data for the fiscal year 2020. It is clearly the company's official annual report, not an announcement or a summary. FY 2020
2021-04-22 English
Notice of annual general meeting in Nordic Paper Holding AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of annual general meeting in Nordic Paper Holding AB (publ)" and details the procedures for shareholders to participate via advance voting (postal voting) for the meeting scheduled on Thursday, 20 May 2021. It outlines the agenda, which includes items typical for an AGM, such as election of the chairman, determination of board fees, election of directors, approval of financial statements, dividend proposals, and resolutions on incentive programs. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and related materials. Therefore, the classification is AGM-R.
2021-04-16 English
Kallelse till årsstämma i Nordic Paper Holding AB (publ)
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i Nordic Paper Holding AB (publ)" which translates to "Notice of Annual General Meeting in Nordic Paper Holding AB (publ)". The text details the procedures for the AGM, including mandatory advance voting due to COVID-19, the proposed agenda items (election of board members, approval of financial statements, dividend proposal, incentive programs), and specific proposals from the Board and the Nomination Committee. This content is characteristic of a formal notice and agenda for an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R (AGM Information).
2021-04-16 Swedish
Earnings Release 2020
Earnings Release Classification · 99% confidence The document is titled "Bokslutskommuniké januari – december 2020" (Year-end report communication January – December 2020) and contains detailed financial tables comparing Q4 2020 results against Q4 2019, as well as full-year 2020 results against 2019. It includes key performance indicators (KPIs), a CEO statement, and segment analysis. This structure is characteristic of a comprehensive financial report covering a full fiscal year, which aligns with the definition of an Annual Report (10-K), although this specific document appears to be a Swedish equivalent or press release accompanying the full annual filing. Given the comprehensive nature covering the entire year and detailed financial performance, it is best classified as an Annual Report (10-K) or a very detailed Interim/Quarterly Report (IR) if it were only for a shorter period. Since it explicitly covers the full year ('Helår') and is a 'Bokslutskommuniké' (Year-end report), it strongly suggests the annual filing cycle. However, since the definitions provided include 'Annual Report (Code: 10-K)' and 'Interim / Quarterly Report (Code: IR)', and this document presents both Q4 results and full-year results, it functions as the primary release of the annual results. In the context of the provided codes, '10-K' is the closest match for a full annual financial disclosure, even if the source language is Swedish. If it were significantly shorter and only announced the availability of the full report, it would be RPA, but this text contains the actual results. Q4 2020
2021-01-28 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is a 'Year-end report' for the period January – December 2020, containing detailed quarterly results (Q4), full-year financial statements, CEO commentary, segment performance, and financial position data. It provides comprehensive financial analysis and actual data rather than just an announcement or summary. This fits the definition of an Interim/Quarterly Report (IR) as it covers a period shorter than a full fiscal year (in this case, the Q4 results and the full-year summary). Q4 2020
2021-01-28 English
Nomination Committee at Nordic Paper
AGM Information Classification · 95% confidence The document is a press release dated November 19, 2020, detailing the composition of the Nomination Committee for the upcoming 2021 Annual General Meeting (AGM) and providing instructions for submitting proposals. It explicitly mentions the AGM date (May 20, 2021) and the committee members appointed by major shareholders. This content directly relates to the preparatory steps and governance structure surrounding the AGM, specifically concerning the nomination process. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, and preparatory governance announcements often precede or are closely related to the AGM itself. While it's not the AGM presentation itself, it is specific AGM-related governance material.
2020-11-19 English

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