Pressmeddelanden, rapporter och bolagsmeddelande för Arctic Paper

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Main Market, Stockholm News

Nyhetsuppdatering från Arctic Paper

Övrig information som ska lämnas enligt börsens regler: Change of the agenda and supplementation of draft resolutions of the Ordinary General Meeting convened for May 29, 2024

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.

1. Bifogad dokument