Convocation of the Ordinary Shareholders Meeting of Arctic Paper S.A.
22 maj, 14:00
Convocation of the Ordinary Shareholders Meeting of Arctic Paper S.A.
The Management Board of Arctic Paper S.A. („Company”) submits the announcement regarding the convocation of the Ordinary Shareholders Meeting, which will be held on 18th of June 2026, at 12 p.m. in Arctic Paper S.A. head office at Fabryczna 1 street, 66-470 Kostrzyn nad Odrą.
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 1.
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 the Polish Offering Act, article 56 clause 1 item 2 and was submitted for publication on 22nd of May 2026 at 2:00 pm CET, in reference to Arctic Paper’s current report no. 11/2026 filed with the Warsaw Stock Exchange
Ämnen i artikeln
Convocation of the Ordinary Shareholders Meeting of Arctic Paper S.A.
22 maj, 14:00
Convocation of the Ordinary Shareholders Meeting of Arctic Paper S.A.
The Management Board of Arctic Paper S.A. („Company”) submits the announcement regarding the convocation of the Ordinary Shareholders Meeting, which will be held on 18th of June 2026, at 12 p.m. in Arctic Paper S.A. head office at Fabryczna 1 street, 66-470 Kostrzyn nad Odrą.
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 1.
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 the Polish Offering Act, article 56 clause 1 item 2 and was submitted for publication on 22nd of May 2026 at 2:00 pm CET, in reference to Arctic Paper’s current report no. 11/2026 filed with the Warsaw Stock Exchange
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