• Eesti
  • English
  • Announcements
  • Company
    • Organisation
  • Home
  • Investor
    • Stock Information
    • Announcements
    • Financial Reports
    • Investor Relations
    • General Meetings
    • Extraordinary General Meeting
    • Takeover offer April 25, 2024
    • Opinion of the Supervisory Board on takeover offer
Home / Investor / General Meetings / 2023

  • Stock Information
  • Announcements
  • Financial Reports
  • Investor Relations
  • General Meetings
    • 2024
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
    • 2011
    • 2010
    • 2009
  • Extraordinary General Meeting
  • Takeover offer April 25, 2024
  • Opinion of the Supervisory Board on takeover offer

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NORDIC FIBREBOARD AS

Notice to convene the Annual General Meeting

Nordic Fibreboard AS Annual Report 2022

Draft Resolutions

Proxy

Notice withdrawal of proxy

General Meeting information