Nordic Fibreboard AS 2023. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused
February 29, 2024 09:16 ET
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Nordic Fibreboard AS
JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2023. aasta 4. kvartalis 1,31 miljonit eurot (2022 4. kvartalis 2,03 miljonit eurot). Kontserni peamine tegevusala on...
Unaudited financial report of Nordic Fibreboard AS for the fourth quarter and 12 months of 2023
February 29, 2024 09:16 ET
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Nordic Fibreboard AS
MANAGEMENT REPORT Consolidated net sales for Q4 2023 were € 1.31 million (Q4 2022: € 2.03 million). The main business area is Nordic Fibreboard Ltd, the production and wholesale of fibreboard,...
Muudatused Nordic Fibreboard AS juhatuses
December 04, 2023 09:41 ET
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Nordic Fibreboard AS
Nordic Fibreboard ASi nõukogu otsustas tagasi kutsuda juhatuse liikme ja tegevjuhi Aigar Kallas´e alates 04.12.2023. Nordic Fibreboard AS juhatus tegutseb edaspidi järgmises koosseisus: Enel Äkke ja...
Changes in the Management Board of Nordic Fibreboard AS
December 04, 2023 09:41 ET
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Nordic Fibreboard AS
The Supervisory Board of Nordic Fibreboard AS decided to recall the Managemnet Board Member and CEO Aigar Kallas from 04.12.2023. The Management Board of Nordic Fibreboard AS will operate in the...
Nordic Fibreboard AS 2023. aasta III kvartali auditeerimata majandustulemused
November 30, 2023 03:32 ET
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Nordic Fibreboard AS
JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2023. aasta 3. kvartalis 1,79 miljonit eurot (2022 3. kvartalis 2,79 miljonit eurot). Kontserni peamine tegevusala on...
Nordic Fibreboard AS unaudited results for third quarter of 2023
November 30, 2023 03:32 ET
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Nordic Fibreboard AS
MANAGEMENT REPORT Consolidated net sales for Q3 2023 were € 1.79 million (Q3 2022: € 2.79 million). The main business area is Nordic Fibreboard Ltd, the production and wholesale of fibreboard,...
Muudatused Nordic Fibreboard AS juhatuses
November 27, 2023 05:24 ET
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Nordic Fibreboard AS
Nordic Fibreboard ASi nõukogu otsustas valida uueks juhatuse liikmeks ja tegevjuhiks Aigar Kallas´e kelle volitused algasid 27. november 2023 ning kehtivad 3 aastat. Aigar Kallas on lõpetanud...
Changes in the Management Board of AS Nordic Fibreboard
November 27, 2023 05:24 ET
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Nordic Fibreboard AS
The Supervisory Board of Nordic Fibreboard AS decided to elect Aigar Kallas as a new Member of the Management Board and CEO, whose powers began on November 27, 2023 and are valid for 3 years. ...
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused
November 22, 2023 03:58 ET
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Nordic Fibreboard AS
NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus kolmapäeval, 22. november 2023 algusega kell 10:00 ja lõppes kell 10:10...
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS
November 22, 2023 03:58 ET
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Nordic Fibreboard AS
NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Extraordinary General Meeting of shareholders was held on Wednesday, 22th of November 2023 in Nordic Fibreboard AS office, at Rääma...