Extraordinary General Meetings 2025
01. September 2025
- Notice to convene the Extraordinary General Meeting
- Draft Resolutions
- Proxy
- Notice withdrawal of proxy
- Nordic Fibreboard AS consolidated interim balance sheet 31.05.2025
- Nordic Fibreboard AS Annual report 2024
- Nordic Fibreboard AS Annual report 2023
- Nordic Fibreboard AS Annual report 2022
- Merger agreement with the parent company