Arctic Paper S A : Content of the draft resolutions of the Ordinary Shareholders Meeting dated 29th May 2024
April 29, 2024 at 10:42 am EDT
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Published: 2024-04-29 16:30:00 CEST
Arctic Paper AB
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Content of the draft resolutions of the Ordinary Shareholders Meeting dated 29th May 2024
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 29th of May 2024 - 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 2023" 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 2023 - attachment no. 3.
3. Biographical notes of Members of the Supervisory Board of Arctic Paper S.A. - attachment no.4.
Legal basis for publication:
Minister of Finance directive of March 29, 2018 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, §19, 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 the Offering Act, article 56 clause 1 item 2 - current and periodic information and was submitted for publication on 29th of April 2024 at 4:30 pm CET, in reference to Arctic Paper's current report no. 8/2024 filed with the Warsaw Stock Exchange
Attachments:
04290114.pdf
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Arctic Paper SA is a Poland-based holding company engaged in the paper industry. The Company divides its business into three segments of graphic paper: Fine paper, Newsprint, and Magazine paper. The Company's main activities are manufacturing and sale of graphic fine uncoated and coated paper, under the brands: Amber, G-Print, Munken, Pamo, Arctic, L-Print and AP Tech, among others. It offers uncoated wood-free paper, coated wood-free paper, as well as uncoated wood-containing paper. The Company operates four paper mills, located in Kostrzyn, Poland, Munkendals and Grycksbo, Sweden, and Mochenwangen, Germany. Among the Companyâs customers are printing houses, distributors, publishing houses and advertising agencies. The Company is a parent entity of the Arctic Paper Capital Group As of December 31, 2011 Arctic Paper AB, based in Sweden, held a 74.8% stake in the Company. On February 26, 2013, the Company increased its stake in Rottenros AB to 54.2%.
ARCTIC PAPER S.A. 