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Kalender
| Est. tid* | ||
| 2026-11-05 | 07:30 | Kvartalsrapport 2026-Q3 |
| 2026-08-11 | 07:30 | Kvartalsrapport 2026-Q2 |
| 2026-05-12 | - | Kvartalsrapport 2026-Q1 |
| 2026-05-08 | - | X-dag ordinarie utdelning ARP 0.00 SEK |
| 2026-04-21 | - | Bokslutskommuniké 2025 |
| 2025-11-06 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-13 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-19 | - | X-dag ordinarie utdelning ARP 0.00 SEK |
| 2025-05-15 | - | Kvartalsrapport 2025-Q1 |
| 2025-04-29 | - | Bokslutskommuniké 2024 |
| 2024-11-07 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-08 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-11 | - | X-dag ordinarie utdelning ARP 2.75 SEK |
| 2024-05-29 | - | Årsstämma |
| 2024-05-14 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-04 | - | Bokslutskommuniké 2023 |
| 2023-11-07 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-10 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-14 | - | X-dag ordinarie utdelning ARP 6.94 SEK |
| 2023-06-06 | - | Årsstämma |
| 2023-05-09 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-28 | - | Bokslutskommuniké 2022 |
| 2022-11-07 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-10 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-29 | - | X-dag ordinarie utdelning ARP 0.91 SEK |
| 2022-06-22 | - | Årsstämma |
| 2022-05-09 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-22 | - | Bokslutskommuniké 2021 |
| 2021-11-07 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-10 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-30 | - | X-dag ordinarie utdelning ARP 0.67 SEK |
| 2021-06-22 | - | Årsstämma |
| 2021-05-09 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-22 | - | Bokslutskommuniké 2020 |
| 2020-11-16 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-19 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-14 | - | Kvartalsrapport 2020-Q1 |
| 2020-05-13 | - | X-dag ordinarie utdelning ARP 0.00 SEK |
| 2020-02-27 | - | Bokslutskommuniké 2019 |
| 2019-11-18 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-20 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-28 | - | Årsstämma |
| 2019-05-10 | - | X-dag ordinarie utdelning ARP 0.00 SEK |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-18 | - | Bokslutskommuniké 2018 |
| 2018-11-12 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-27 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-20 | - | X-dag ordinarie utdelning ARP 0.50 SEK |
| 2018-06-13 | - | Årsstämma |
| 2018-05-14 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-09 | - | Bokslutskommuniké 2017 |
| 2017-11-13 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-28 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-12 | - | X-dag ordinarie utdelning ARP 0.00 SEK |
| 2017-06-09 | - | Årsstämma |
| 2017-05-16 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-20 | - | Bokslutskommuniké 2016 |
| 2016-11-10 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-29 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-16 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-22 | - | X-dag ordinarie utdelning ARP 0.00 SEK |
| 2016-03-21 | - | Bokslutskommuniké 2015 |
| 2015-11-13 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-28 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-15 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-25 | - | X-dag ordinarie utdelning ARP 0.00 SEK |
| 2015-03-23 | - | Bokslutskommuniké 2014 |
| 2014-11-14 | - | Kvartalsrapport 2014-Q3 |
| 2014-09-01 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-15 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-21 | - | Bokslutskommuniké 2013 |
| 2013-07-01 | - | X-dag ordinarie utdelning ARP 0.04 SEK |
Beskrivning
| Land | Polen |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Material |
| Industri | Skog & Cellulosa |
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The Management Board of Arctic Paper S.A. ("Company") submits the content of the draft resolutions, which will be subject to discussion of the Ordinary Shareholders Meeting dated 18th of June 2026 - attachment no.1.
Concurrently with reference to the current report, the Company provides documents relevant to the resolutions, which were not previously disclosed to the public:
1. "Remuneration Report of Members of the Management Board and Supervisory Board of Arctic Paper S.A. for the year 2025" together with report of the independent auditor - attachment no. 2.
2. Report on the activities of the Supervisory Board of Arctic Paper S.A. in 2025 - attachment no. 3.
3. List of proposed changes to the Articles of Association of Arctic Paper S.A. - attachment no. 4.
4. Consolidated text of the Company's Articles of Association - attachment no. 5.
Legal basis for publication:
Minister of Finance directive of June 6, 2025 on current and periodic information provided by issuers of securities, and on conditions of equivalence of information required to be provided under non-Member State law, §20, clause 1, item 2.
Further information provided by:
Michał Jarczyński, President of the Management Board of Arctic Paper, tel. (+48) 73 033 98 17
This information is disclosed pursuant to Offering Act, article 56 clause 1 item 2 and was submitted for publication on 22nd of May 2026 at 2:02 pm CET, in reference to Arctic Paper's current report no. 12/2026 filed with the Warsaw Stock Exchange