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Takeover offer April 25, 2024
Opinion of the Supervisory Board on takeover offer
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Title
Changes in the Management Board of Nordic Fibreboard AS (04 December 2023)
Nordic Fibreboard AS unaudited results for third quarter of 2023 (30 November 2023)
Changes in the Management Board of AS Nordic Fibreboard (27 November 2023)
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS (22 November 2023)
Notice to convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS (01 November 2023)
Notice to convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS (2) (19 September 2023)
Notice to convening Extraordinary General Meeting of Shareholder of Nordic Fibreboard AS (2) (07 June 2023)
Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS (22 May 2023)
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023 (27 April 2023)