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19.06.26 - 12:12
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Notification pursuant to Art. 69 section 1 and 2 of the Act on Public Offering – significant blocks of shares (Cision)
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Management Board of Arctic Paper S.A.(“Company”, “Issuer”) hereby informs that on 19th of June 2026, the Company received a notification pursuant to Art. 69 section 1 point 2 and section 2 point 2 of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies (Journal of Laws 2024, item 620) from the shareholder Mr. Thomas Onstad in connection with a change in the ownership of the Company's shares held directly and by a subsidiary of Nemus Holding AB.
The content of the notification is provided by the...
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18.06.26 - 14:54
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Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 18th of June 2026 (Cision)
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The Management Board of Arctic Paper S.A. („the Company”) provides for public information, as attached, the contents of resolutions concluded by the Ordinary Shareholders Meeting on 18[th] of June 2026 („OSM”). There were no objections to any of the resolutions of the Ordinary Shareholders Meeting. The Ordinary Shareholders Meeting did not refrain from considering any of the items of scheduled agenda.
1. Adoption of financial statements of the Company and Arctic Paper Capital Group and approval of reports on the operations.
2. Adoption of a resolution on the approval of the report on...
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18.06.26 - 14:48
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Shareholders holding no less than 5% of number of votes at the Ordinary Shareholders Meeting of Arctic Paper S.A. (Cision)
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The Management Board of Arctic Paper S.A. („the Company”) makes public the information regarding the list of shareholders holding no less than 5% of number of votes at the Ordinary Shareholders Meeting (“OSM”) from 18[th] of June 2026.
Shareholder
NEMUS AB
Number of votes registered at OSM
41 374 890
Number of votes from shares registered at OSM
41 374 890
Share in number of votes at OSM
96,67%
Share in total number of votes in the Company
59,71%
Legal basis for publishing of the report:
Article 70 section 3 of Public Offering Act...
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17.06.26 - 16:24
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Information about transactions on shares concluded by a person discharging managerial responsibilities (Cision)
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Management Board of Arctic Paper S.A.(“Company”, “Issuer”) hereby informs that on 17th of June 2026, the Company has received a notification from Mr. Thomas Onstad - Member of the Supervisory Board of the Company and a person closely related to him - Nemus Holding AB, pursuant to Article 19(1) of the MAR Regulation, on transactions concluded on 16[th] of June 2026 on Company's shares.
The content of the notification is provided by the Company in the attachment.
Specific legal basis:
Art. 19 sec. 3 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16...
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22.05.26 - 14:06
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Content of the draft resolutions of the Ordinary Shareholders Meeting dated 18th June 2026 (Cision)
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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 18[th] 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...
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22.05.26 - 14:01
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Convocation of the Ordinary Shareholders Meeting of Arctic Paper S.A. (Cision)
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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 18[th] 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....
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18.05.26 - 17:36
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Appointment of the Company′s Management Board for the next term of office (Cision)
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The Management Board of Arctic Paper S.A. (“the Company”) herewith informs that on 18[th] of May 2026 due to the expiry of the term of office of the Management Board on 29 May 2026, the Supervisory Board of the Company appointed the Management Board of the Company for a new three-year term of office with an unchanged composition:
Mr Michał Jarczyński – President of the Management Board
Mrs. Katarzyna Wojtkowiak – Member of the Management Board
Mr Tom Fabian Langenskiöld - Member of the Management Board
The resolution of the Supervisory Board comes into force on 29 May 2026....
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18.05.26 - 17:24
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Arctic Paper S.A. Supervisory Board′s opinion regarding the Management Board′s motion on the distribution of profit of 2025 (Cision)
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The Management Board of Arctic Paper S.A. ("Company", "Issuer") hereby informes that on May 18, 2026, it was notified that the Supervisory Board of the Company adopted a resolution positively assessing the Management Board's recommendation to the Annual General Meeting regarding the non-payment of dividend and the allocation of the Company's net profit for 2025 in the amount of PLN 16,052,297.95 (sixteen million fifty-two thousand two hundred ninety-seven zlotys and ninety-five groszy) in its entirety to cover losses from previous years.
The final decision regarding the distribution of...
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12.05.26 - 07:31
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Consolidated quarterly report for Q1 2026 of Arctic Paper Capital Group (Cision)
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The Management Board of Arctic Paper S.A. (hereinafter “Company”) herewith
publishes the Arctic Paper SA Capital Group consolidated quarterly report for 1Q 2026.
Selected consolidated financial data
Okres Okres Okres Okres
od 01.01.2026 od od od
do 31.03.2026 01.01.2025 01.01.2026 01.01.2025
do do do
31.03.2025 31.03.2026 31.03.2025...
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07.05.26 - 19:33
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Forsee Power Releases Its 2025 Annual Results and Continues to Execute Its Roadmap (Business Wire)
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On May 7, the Board of Directors met and approved the consolidated financial statements of the Forsee Power Group and the statutory accounts of Forsee Power SA.
2025 revenue of €120.5 million in a more challenging market environment
The heavy-duty vehicle segment remains dominant, with €106.2 million in revenue, representing 88% of the Group's business
Continued business development with several key contracts and partnerships, notably with Rolls-Royce, Bozankaya, Innovation Rail Technologies, KGHM, MegaFlux, Westward Industries, and Connected Energy
Strengthening of the product portfolio with the launch of the new PULSE PLUS and GO 6 ranges
2025 results impacted by the slowdown in certain markets, Continued efforts to adapt the Group's cost structure
2025 EBITDA of -€3.1 million
Recurring Operating Income of -€18.3 million and consolidated net income of -€28.0 million
Continued focus on operational discipline and cost control
Implementation of the “REPOWER27” strategic transformation plan
...
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07.05.26 - 07:36
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Publication of interim 1Q 2026 report by subsidiary company (Cision)
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Management Board of Arctic Paper S.A.(“Company”, “Issuer”) herewith announces that on 7[th] May 2026 the Management of the Company's subsidiary Rottneros AB (“Rottneros”), which is listed on NASDAQ Stockholm, has published the interim 1Q 2026 report with the following parameters:
YTD 1Q 2026
MLN SEK
Revenues 622
EBITDA -36
Net result -65
MLN PLN
Revenues 246
EBITDA -14
Net result -26
EBITDA - Operating income before depreciation, amortization and impairment charges.
Management Board of Arctic Paper S.A. indicates that above Company'...
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05.05.26 - 07:30
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Arctic Paper price increase announcement (Cision)
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PRESS RELEASE
Gothenburg, 05.05.2026
Arctic Paper has announced a price increase of 4–8% for both uncoated and coated fine papers across the European market. The new pricing will apply to all deliveries from 1 June 2026.
The adjustment reflects continued cost pressure across the industry, including increases in raw materials, energy, logistics, and other operational expenses. The company states that the measure is necessary to maintain stable production and ensure the continued supply of high-quality paper products to its customers.
Arctic Paper remains...
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