Last update: 20.10.2021 19:43 (GMT+3)

Nordic Fibreboard (21.07.2021)

Tallinn market | Baltic Secondary List

SKN1T | ISIN EE3100092503

Consumer Discretionary > Consumer Products and Services

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2021

Day	Time	Subject	Attachments	Language
30 Aug	17:41 1 month ago	Unaudited financial results of Nordic Fibreboard AS for the second quarter and 6 months of 2021		et
21 Jun	12:40 3 months ago	Decisions of the Annual General Meeting		et
31 May	17:00 4 months ago	Unaudited financial results of Nordic Fibreboard AS for the first quarter of 2021		et
31 May	8:00 4 months ago	Notice of convening Annual General Meeting of shareholders of Nordic Fibreboard AS		et
27 Apr	9:45 5 months ago	Nordic Fibreboard AS Audited Annual Report 2020		et
26 Feb	17:07 7 months ago	NORDIC FIBREBOARD AS unaudited consolidated interim report for the fourth quarter and twelve months of 2020		et

2020

Day	Time	Subject	Attachments	Language
23 Dec	12:29 9 months ago	Nordic Fibreboard AS have signed agreement with Swedbank and Maaelu Edendamise Sihtasutus to refinance loans		et
23 Dec	12:18 9 months ago	The Decisions of Extraordinary General Meeting		et
2 Dec	8:00 10 months ago	Notice to convene the Extraordinary General Meeting of Nordic Fibreboard AS		et
27 Nov	16:54 10 months ago	Unaudited financial results of Nordic Fibreboard AS for the third quarter of 2020		et
1 Sep	22:07 1 year ago	Registration of share capital reduction in the Commercial Register and the change of the share nominal value		et
19 Aug	8:57 1 year ago	Ex-date for the decrease of the share capital of Nordic Fibreboard AS		et
18 Aug	11:01 1 year ago	Correction: Unaudited financial results of Nordic Fibreboard AS for the second quarter of 2020		et
17 Aug	15:04 1 year ago	Unaudited financial results of Nordic Fibreboard AS for the second quarter of 2020		et
11 Aug	10:29 1 year ago	Decisions of the Annual General Meeting		et
17 Jul	9:00 1 year ago	CORRECTION: Notice to convene the Annual General Meeting of Nordic Fibreboard AS		et
10 Jul	9:00 1 year ago	Notice to Convene the Annual General Meeting of Nordic Fibreboard AS		et
8 Jul	15:37 1 year ago	Ex-date for the decrease of the share capital of Nordic Fibreboard AS		et
30 Jun	17:46 1 year ago	Audited Annual Report 2019		et
26 Jun	13:51 1 year ago	The Decisions of Extraordinary General Meeting		et
12 Jun	9:58 1 year ago	Change in the date of publication of the audited annual report of Nordic Fibreboard AS for 2019		et
5 Jun	7:00 1 year ago	Notice to convene the Extraordinary General Meeting of Nordic Fibreboard AS		et
29 May	16:51 1 year ago	Unaudited financial results of Nordic Fibreboard AS for the first quarter of 2020		et
27 Apr	11:50 1 year ago	Delay of Publication of Audited Results		et
20 Mar	16:00 1 year ago	Nordic Fibreboard decides to close its Püssi factory		et