Main details

Issuer name
Nordic Fibreboard AS
Registration code
11421437
ISIN code
EE3100092503
Name of instrument
NORDIC FIBREBOARD AKTSIA
Name of instrument (in english)
SHS NORDIC FIBREBOARD ORD
Ticker
SKN1T
Instrument type
Equities
Event reference
XMETEE0000000045
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Jun 18, 2020
Relevant notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=943869&messageId=1189103
Aktsionäride erakorraline 26.06.2020 algusega kell 11:00 aadressil Suur-Jõe 48, Pärnu /Extraordinary General meeting of the shareholders, to be held at 11:00 on 26th June 2020 at Suur-Jõe 48, Pärnu.
Date of general meeting
Jun 26, 2020 11:00
Place of meeting
At the office of Nordic Fibreboard AS, Suur-Jõe 48, Pärnu, EE
Relevant exchange notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=943869&messageId=1189103
Event ID
41158