Arctic Paper

The Management Board of Arctic Paper S.A. has released the consolidated semi-annual report for the first half of 2024 for the Arctic Paper SA Capital Group. The report includes selected consolidated and standalone financial data. Items in the income and cash flow statement are converted using the average exchange rate announced by the NBP during the reporting period, while balance sheet items and book value per share are converted using the average exchange rate announced by the NBP on the balance sheet date. An attachment (08083194.pdf) is included.

The Management Board of Arctic Paper S.A. announced that its subsidiary, Rottneros AB, has published its interim 2Q 2024 report on July 24, 2024. Key financial figures for Rottneros include revenues of 1,399 million SEK, EBITDA of 100 million SEK, and a net result of 20 million SEK. In PLN, these figures are revenues of 531 million, EBITDA of 38 million, and a net result of 8 million. These results are expected to significantly impact Arctic Paper Group's consolidated interim 2Q 2024 results. The announcement complies with Article 17 Section 1 of the EU Market Abuse Regulation and was submitted for publication at 8:05 am CET on July 24, 2024. Further information can be obtained from Michał Jarczyński, President of the Management Board of Arctic Paper.

The Management Board of Arctic Paper S.A. announced that the Ordinary Shareholders Meeting on May 29, 2024, decided to allocate PLN 69,287,783.00 from the 2023 net profit for dividend payments. Shareholders will receive a dividend of PLN 1.00 per share. The dividend day is set for June 12, 2024, and the payment date is June 18, 2024. This decision is based on § 19 section 2 of the Minister of Finance Regulation of March 29, 2018. The information was disclosed according to Article 56 section 1 item 2 of the Public Offering Act and was published on May 29, 2024, at 16:05 CET, as referenced in Arctic Paper’s current report no. 14/2024 filed with the Warsaw Stock Exchange. Further details can be obtained from Michał Jarczyński, President of the Management Board.

The Management Board of Arctic Paper S.A. has disclosed information about shareholders who hold at least 5% of the votes at the Ordinary Shareholders Meeting (OSM) on May 29, 2024. NEMUS HOLDING AB registered 40,981,449 votes at the OSM, representing 95.16% of the votes at the meeting and 59.15% of the total votes in the company. This information was provided by Michał Jarczyński, President of the Management Board, and is disclosed according to Article 70 section 3 of the Public Offering Act. The details were published on May 29, 2024, at 16:01 CET, in connection with Arctic Paper’s current report no. 13/2024 filed with the Warsaw Stock Exchange.

The Management Board of Arctic Paper S.A. has publicly shared the resolutions passed during the Ordinary Shareholders Meeting (OSM) held on May 29, 2024. All resolutions were adopted without any objections, and no items on the agenda were left unaddressed. The report is published in compliance with the Regulation of the Minister of Finance on current and periodic information. Further details can be obtained from Michał Jarczyński, President of the Management Board, at the provided contact number. This disclosure aligns with Article 56 section 1 item 2 of the Public Offering Act and was published on May 29, 2024, at 16:00 CET, referencing Arctic Paper’s current report no. 12/2024 filed with the Warsaw Stock Exchange.

The Management Board of Arctic Paper S.A. has announced that the Polish version of its 2023 consolidated annual report was initially published incomplete due to technical issues during the conversion into an xhtml file. The missing pages, from 46 to 64, will be republished today along with the auditor's report. The board confirms that no financial data in the 2023 consolidated financial statements have been altered from the original report. The information was provided by Katarzyna Wojtkowiak, CFO of Arctic Paper S.A.

Arctic Paper S.A. kommer att presentera sina resultat för det första kvartalet 2024 torsdagen den 16 maj kl 15.00 via Finwire. Presentationen kommer att leds av företagets VD, Michal Jarczyński. Arctic Paper är en ledande tillverkare av högkvalitativt grafiskt finpapper och pappersmassa i Europa, med fokus på tillväxt inom biobaserade förpackningslösningar och fossilfri energi. Företaget är noterat på Warszawabörsen och NASDAQ i Stockholm.

The Management Board of Arctic Paper S.A. has announced a change to the agenda for the Ordinary General Meeting set for May 29, 2024. The change, made at the request of majority shareholder Nemus AB, includes the addition of an item regarding the remuneration of Supervisory Board members. The updated agenda includes various items such as the approval of the Management Board's report on the company's operations for the financial year 2023, the consideration of the Company's financial statement for the same year, and the distribution of the Company’s net profit for the financial year 2023. The amended agenda and related documents will be posted on the company's website.