Nordic Fibreboard AS teavitus vabatahtlikust ülevõtmispakkumisest
April 25, 2024 10:19 ET
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Nordic Fibreboard AS
Nordic Fibreboard AS („NFB“) aktsionär, NFB Pärnu Holdings OÜ („Ülevõtja“), teavitas 25. aprillil 2024 vabatahtlikust ülevõtmispakkumisest kõigi Ülevõtjale või temaga seotud isikutele mittekuuluvate...
Nordic Fibreboard AS notification of voluntary takeover offer
April 25, 2024 10:19 ET
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Nordic Fibreboard AS
A shareholder of Nordic Fibreboard AS (“NFB“), NFB Pärnu Holdings OÜ (“Offeror”), has on 25 April 2024 announced a voluntary takeover offer for acquisition of all shares of NFB not yet belonging to...
Muudatused Nordic Fibreboard AS juhatuses
April 03, 2024 09:15 ET
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Nordic Fibreboard AS
Nordic Fibreboard ASi nõukogu otsustas valida uueks juhatuse liikmeks Kristjan Ermi, kelle volitused algasid 3. aprill 2024 ning kehtivad 3 aastat. Kristjan Erm on lõpetanud 2011 aastal Mainori...
Changes in the management board of Nordic Fibreboard AS
April 03, 2024 09:15 ET
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Nordic Fibreboard AS
The Supervisory Board of Nordic Fibreboard AS decided to elect Kristjan Erm as a new member of the management board, whose mandate begins on April 3, 2024 and is valid for 3 years. Kristjan Erm...
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,...