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No. 34/2010
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24/12/2009
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Execution of an annex to a major contract and encumbrance of significant assets
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No. 33/2010
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15/12/2009
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Dismissal of member of the board of Arctic Paper S.A.
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No. 32/2010
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13/08/2010
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Appointment of auditors
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No. 31/2010
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09/07/2010
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Change of registered seat of Artic Paper S.A.
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No. 30/2010
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17/06/2010
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Amendment to major contract and encumbrance of significant assets
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No. 29/2010
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15/06/2010
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Shareholders with at least 5% of votes at
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No. 28/2010
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22/06/2010
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STATUTE OF ARCTIC PAPER S.A. JOINT STOCK COMPANY
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08/06/2010
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Amendment of Arctic Paper S.A. Articles
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22/06/2010
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Amendment to current report – Amendment of Arctic Paper S.A. Articles
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No. 27/2010
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08/06/2010
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Resolutions of General Assembly of Arctic Paper S.A. adopted on June 8, 2010
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08/06/2010
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Enclosure no 1 to report no 27/2010 - resolutions
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08/06/2010
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Enclosure no 2 to report no 27/2010 - General Assembly by-laws
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No. 26/2010
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08/06/2010
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Appointment of Arctic Paper S.A. Supervisory Board member
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No. 25/2010
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08/06/2010
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Resolution of Arctic Paper S.A. Ordinary Assembly of Shareholders on payment of dividend
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No. 24/2010
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04/06/2010
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Sale of Arctic Paper S.A. shares by company officer
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No. 23/2010
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25/05/2010
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C Series shares registration by The Polish National Depository for Securities
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No. 22/2010
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21/05/2010
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Registration of 298.500 Series E shares by the Warsaw Stock Exchange
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No. 21/2010
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19/05/2010
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Registration of 298.500 series E shares by the National Depository for Securities
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No. 20/2010
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13/05/2010
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Contents of draft resolutions of the General Assembly scheduled for June 8, 2010, and planned changes to the Company Articles.
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13/05/2010
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Appendix to current report no 20 – draft resolutions.
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No. 19/2010
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13/05/2010
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Convention of Arctic Paper SA General Assembly
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13/05/2010
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APPENDIX TO REPORT NO 19 – ANNOUNCEMENT OF ARCTIC PAPER SPÓŁKA AKCYJNA CONVENING THE ORIDINARY GENERAL ASSEMBY RESOLUTIONS.
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No. 18/2010
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12/05/2010
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Management Board recommendation regarding allocation of 2009 net profit
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No. 17/2010
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06/05/2010
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List of current and periodical reports published in 2009
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06/05/2010
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Appendix to current report no 17 dated 06.05.2010
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No. 16/2010
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27/04/2010
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C Series shares registration by The Polish National Depository for Securities
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No. 15/2010
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27/04/2010
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Registration of 2.701.500 Series E shares by the Warsaw Stock Exchange (WSE)
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No. 14/2010
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26/04/2010
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Reasons behind exclusion of certain E series shares from registration application to the NDS and floating approval application to the WSE
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No. 13/2010
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25/04/2010
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Registration of series E shares by NDS S.A.
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No. 12/2010
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19/03/2010
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Receipt of information under Public Offering Act, article 69 – major shares package
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No. 11/2010
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17/03/2010
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Court registration of increased nominal capital and amended articles of association
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No. 10/2010
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02/03/2010
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Conclusion of major contract with subsidiary company
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No. 9/2010
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01/03/2010
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Resolutions adopted by the Management Board on March 1, 2010, and acquisition of Series E shares
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No. 8/2010
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01/03/2010
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Acquisition of control over Grycksbo Paper Holding AB
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No. 7/2010
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26/02/2010
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Arctic Paper S.A. bonds issue
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No. 6/2010
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11/02/2010
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Programme of bonds issue by Arctic Paper S.A.
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No. 5/2010
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02/02/2010
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Take-up of shares in Arctic Paper S.A. by a member of its management
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No. 4/2010
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01/02/2010
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Take-up of shares in Arctic Paper S.A. by a member of its management
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No. 3/2010
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31/01/2010
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Transactions in Arctic Paper S.A. shares concluded by entities with insider’s information in 2009
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No. 2/2010
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31/01/2010
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Dates of periodic reports publication in 2010
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No. 1/2010
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31/01/2010
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Statement of intent to regularly submit consolidated quarterly reports
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