June 19, 2026No. 16/2026 Notification pursuant to Art. 69 section 1 and 2 of the Act on Public Offering – significant blocks of shares
June 18, 2026No. 15/2026 Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 18th of June 2026
June 18, 2026No. 14/2026 Shareholders holding no less than 5% of number of votes at the Ordinary Shareholders Meeting of Arctic Paper S.A.
June 17, 2026No. 13/2026 Information about transactions on shares concluded by a person discharging managerial responsibilities
May 22, 2026No. 12/2026 Content of the draft resolutions of the Ordinary Shareholders Meeting dated 18th June 2026
May 18, 2026No. 09/2026 Arctic Paper S.A. Supervisory Board’s opinion regarding the Management Board's motion on the distribution of profit of 2025
February 19, 2026No 07/2026 Suspension of the Company's dividend policy and recommendation regarding the allocation of profit for the 2025 financial year
February 19, 2026No. 06/2026 Preliminary financial results of Arctic Paper S.A. and Arctic Paper Group for the Q4 of 2025 and 2025
January 19, 2026No. 02/2026 Publication of estimated lower results for Q4 2025 by a subsidiary company
December 19, 2025No. 20/2025 Fulfillment of conditions precedent to a significant financing agreement for the Issuer's Group and repayment of the existing financing agreement
October 31, 2025No. 19/2025 Conclusion of material agreement related to the refinancing process by Arctic Paper S.A.
October 29, 2025No. 17/2025 Granting compensation to the Issuer's subsidiary based on the Act on the compensation system for energy-intensive sectors and subsectors
August 7, 2025No. 15/2025 Impairment write-down of assets of the subsidiary Rottneros AB for the second quarter of 2025
July 22, 2025No. 14/2025 Acquisition of shares in the subsidiary Rottneros AB under a share issue without subscription rights
June 11, 2025No. 12/2025 Shareholders holding no less than 5% of number of votes at the Ordinary Shareholders Meeting of Arctic Paper S.A.
June 11, 2025No. 11/2025 Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 11th of June 2025
May 20, 2025No 10/2025 Issuance of shares by a subsidiary Rottneros AB and the Issuer's undertaking to acquire shares of the new issue
May 16, 2025No. 09/2025 Content of the draft resolutions of the Ordinary Shareholders Meeting dated 11th June 2025
May 15, 2025No 06/2025 Change of the Management Board's recommendation regarding the distribution of net profit of 2024.
May 15, 2025No. 07/2025 Arctic Paper S.A. Supervisory Board’s opinion regarding the Management Board's motion on the distribution of profit of 2024
March 21, 2025No. 05/2025 Lower financial results of subsidiary Rottneros AB expected for the first quarter of 2025
February 18, 2025No. 04/2025 Preliminary financial results of Arctic Paper S.A. and Arctic Paper Group for the Q4 of 2024 and 2024 and recommendation on dividend payment
January 24, 2025No 2/2025 Supplement to current report no. 25/2024 on the termination of significant agreements concluded by the Issuer's subsidiaries
December 27, 2024No. 25/2024 Termination of significant agreements concluded by the Issuer's subsidiaries
November 15, 2024No. 24/2024 Granting compensation to the Issuer's subsidiary based on the Act on the compensation system for energy-intensive sectors and subsectors
September 6, 2024Correction: Solid results and further forward-looking investments (correction of the press release dated August 8th 2024)
September 6, 2024No. 21/2024 Information about transactions on shares concluded by a person discharging managerial responsibilities
August 30, 2024No. 20/2024 Notification pursuant to Art. 69 section 2 of the Act on Public Offering – significant blocks of shares
August 30, 2024No. 19/2024 Information about transactions on shares concluded by a person discharging managerial responsibilities
August 28, 2024No. 18/2024 Information about transactions on shares concluded by a person discharging managerial responsibilities
August 22, 2024No. 17/2024 Information about transactions on shares concluded by a person discharging managerial responsibilities
August 21, 2024No. 16/2024 Information about transactions on shares concluded by a person discharging managerial responsibilities
May 29, 2024No. 14/2024 Ordinary Shareholders Meeting resolution on payment of dividend and the determination of the dividend date and dividend payment date
May 29, 2024No. 13/2024 Shareholders holding no less than 5% of number of votes at the Ordinary Shareholders Meeting of Arctic Paper S.A.
May 29, 2024No. 12/2024 Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 29th of May 2024
May 21, 2024No. 11/2024 - Amendment of the Polish version of the Consolidated Management Board's Report on activities for 2023 - correction of the consolidated annual report of the AP Capital Group for 2023.
May 8, 2024No 10/2024 Change of the agenda and supplementation of draft resolutions of the Ordinary General Meeting convened for May 29, 2024
April 21, 2026Evaluation by the Supervisory Board of Arctic Paper S.A. of the Financial Statements of Arctic Paper S.A. and Consolidated Financial Statements of Arctic Paper Group for the financial year 2025
April 21, 2026Statement of the Supervisory Board of Arctic Paper S.A. on the functioning of the Audit Committee in 2025
April 21, 2026Statement of the Supervisory Board of Arctic Paper S.A. on selection of an audit firm conducting an audit of the financial statements for 2025
April 21, 2026Report of the Management Board from operations of Arctic Paper Capital Group for 2025, including Sustainability Statement according to ESRS (PDF)
November 6, 2025ARCTIC PAPER CAPITAL GROUP Consolidated quarterly report for 9 months ended on 30 September 2025
August 12, 2025ARCTIC PAPER CAPITAL GROUP Consolidated semi-annual report for 6 months ended on 30 June 2025 with Auditor's review report - correction of selected consolidated financial data denominated in EUR
August 12, 2025Auditor’s report on Review of Interim Condensed Separate Financial Statements for 6 months ended on 30 June 2025
August 12, 2025ARCTIC PAPER CAPITAL GROUP Consolidated semi-annual report for 6 months ended on 30 June 2025
August 12, 2025Auditor’s report on Review of Interim Condensed Consolidated Financial Statements for 6 months ended on 30 June 2025
April 29, 2025Report of the Management Board from operations of Arctic Paper Capital Group for 2024 (PDF)
April 29, 2025Evaluation by the Supervisory Board of Arctic Paper S.A. of the Financial Statements of Arctic Paper S.A. and Consolidated Financial Statements of Arctic Paper Group for the financial year 2024
April 29, 2025Statement of the Supervisory Board of Arctic Paper S.A. on the functioning of the Audit Committee in 2024
April 29, 2025Statement of the Supervisory Board of Arctic Paper S.A. on selection of an audit firm conducting an audit of the financial statements for 2024
August 8, 2024Auditor’s report on Review of Interim Condensed Consolidated Financial Statements for 6 months ended on 30 June 2024
August 8, 2024ARCTIC PAPER CAPITAL GROUP Consolidated semi-annual report for 6 months ended on 30 June 2024
August 8, 2024Auditor’s report on Review of Interim Condensed Separate Financial Statements for 6 months ended on 30 June 2024