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
XMETEE0000000106
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Nov 15, 2023
Relevant notice
Aktsionäride erakorraline üldkoosolek 22.11.23 algusega kell 10:00 aadressil Rääma 31, Pärnu/ Extraordinary meeting of shareholders to be held at 10:00 on 22nd of November 2023 at Rääma 31, Pärnu, Estonia.
https://group.nordicfibreboard.com/et/investor/erakorraline-kooseolek
Date of general meeting
Nov 22, 2023 10:00
Place of meeting
Rääma 31, Pärnu linn 80044, EE
Relevant exchange notice
https://group.nordicfibreboard.com/et/investor/erakorraline-kooseolek
Event ID
58639