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
XMETEE0000000137
Event type
Extraordinary or Special General Meeting
Event status
Pending
Record date
Aug 25, 2025
Relevant notice
Erakorraline Üldkoosolek 1. septembril 2025.a. kell 10:00 Nordic Fibreboard AS kontoris, aadressil Rääma 31 Pärnu 80044. / The Extraordinary General Meeting, to be held on 1 September 2025 at 10:00 at the office of Nordic Fibreboard AS, Rääma 31, Pärnu 80044., Estonia.
https://www.nordicfibreboard.com/et/investor/
Date of general meeting
Sep 1, 2025 10:00
Place of meeting
Rääma 31, Pärnu linn 80044, EE
Relevant exchange notice
https://www.nordicfibreboard.com/et/investor/
Event ID
72413
Nasdaq CSD Lithuania