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
XMETEE0000000149
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Feb 25, 2026
Relevant notice
Üldkoosolek 4.03.2026 algusega kell 10:00 aadressil Rääma 31, Pärnu 80044./ The Extraordinary General Meeting, to be held at 10:00 on 4th March 2026 at Rääma 31, Pärnu 80044.
https://view.news.eu.nasdaq.com/view?id=1419399&lang=en
Date of general meeting
Mar 4, 2026 10:00
Place of meeting
Rääma 31, Pärnu 80044, EE
Relevant exchange notice
https://www.nordicfibreboard.com/et/investor/2024/
Event ID
77309