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
GMETEE0000000214
Event type
Annual General Meeting
Event status
Finished
Record date
Jun 9, 2025
Relevant notice
Üldkoosolek 16.06.2025 algusega kell 10:00 aadressil Rääma 31, Pärnu / The General Meeting, to be held at 10:00 on 16th of June 2025 at Rääma 31, Pärnu, Estonia.
announcement date: 26.05.25
deadline for CBF: 12.06.2025 17:00
https://view.news.eu.nasdaq.com/view?id=b53469cd74b559b759de830b710032ff6&lang=en&src=listed
Date of general meeting
Jun 16, 2025 10:00
Place of meeting
Raama 31, Pärnu linn 80044, EE
Relevant exchange notice
https://www.nordicfibreboard.com/et/investor/2024/
Event ID
70614
Nasdaq CSD Lithuania