RB-W 21:Wykaz raportów bieżących i okresowych przekazanych do publicznej wiadomości w 2012 roku
Firma: ARCTIC PAPER SPÓŁKA AKCYJNASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| | Raport bieżący nr | 21 | / | 2013 | |||||||
| Data sporządzenia: | 2013-04-17 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| ARCTIC PAPER S.A. | |||||||||||
| Temat | |||||||||||
| Wykaz raportów bieżących i okresowych przekazanych do publicznej wiadomości w 2012 roku | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 65 ust. 1 Ustawy o ofercie - wykaz informacji przekazanych do publicznej wiadomości | |||||||||||
| Treść raportu: | |||||||||||
| Zarząd Arctic Paper S.A., przekazuje jako załącznik do niniejszego raportu wykaz informacji bieżących i okresowych przekazanych do publicznej wiadomości w 2012 roku. Oryginały raportów znajdują się w siedzibie Spółki, w Poznaniu przy ul. J.H. Dąbrowskiego 334 A, a ich treść dostępna jest na stronie internetowej pod adresem www.arcticpaper.com w zakładce "relacje inwestorskie". Ponadto Zarząd Arctic Paper S.A. informuje, iż niektóre z raportów przekazanych do publicznej wiadomości w 2012 roku mogą zawierać nieaktualne na chwilę obecną informacje. Podstawa prawna przekazania raportu: Art. 65 ust. 1 Ustawy o ofercie | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Załącznik_do RB0212013_Wykaz raportów 2012.pdf Załącznik_do RB0212013_Wykaz raportów 2012.pdf | Załącznik do raportu bieżącego nr 21/2013 z dnia 17.04.2013 roku | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| Current report number 21/2013 Dated: 17.04.2013 Subject: List of current and periodical reports published in 2012 General legal basis: Public Offering Act, article 65, section 1 – list of published information Contents: Arctic Paper S.A. Management Board („the Company“) announces, as attachment hereto, the list of current and periodical reports published in 2012. The original reports are available in the Company’s registered office: Poznań, J. H. Dąbrowskiego street 334A. Their contents can be also viewed on the Company‘s website at www.arcticpaper.com in the “Investor Relations” tag. At the same time Arctic Paper S.A. Management Board informs, that some of the reports published in 2012 may contain information, which is outdated at the moment. Specific legal basis: Article 65, section 1 of the Offering Act Appendix to current report no 21/2013 dated 17.04.2013 List of current reports published in 2012 Report no. Date Subject 1/2012 17.01.2012 Amendment of major contract with subsidiary company 2/2012 20.01.2012 Resignation of member of the board of Arctic Paper S.A. 3/2012 24.01.2012 Dates of periodic reports publication in 2012 4/2012 27.01.2012 List of current and periodical reports published in 2011 5/2012 25.04.2012 Change of the date of publication of the 2011 annual reports. 6/2012 15.05.2012 Recommendation of the Company’s Management Board on 2011 profit distribution 7/2012 01.06.2012 Convocation the Ordinary Shareholders Meeting of Arctic Paper S.A 8/2012 01.06.2012 Contents of the draft resolutions of the Ordinary Shareholders Meeting dated 28 June 2012, including proposed amendments to the Company’s Articles of Association 9/2012 05.06.2012 Appointment of auditors. 10/2012 05.06.2012 Appointment of the Member of the Management Board. 11/2012 06.06.2012 Correction of the 2011 standalone annual report. 7/2012 correction 14.06.2012 Correction of the current report no. 7/2012: Convocation the Ordinary Shareholders Meeting of Arctic Paper S.A 8/2012 correction 14.06.2012 Correction of the current report no. 8/2012: Contents of the draft resolutions of the Ordinary Shareholders Meeting dated 28 June 2012, including proposed amendments to the Company’s Articles of Association 12/2012 29.06.2012 Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 28th June 2012 (including changes of Articles of Association of the Company) 13/2012 29.06.2012 Adoption of a resolution regarding payment of dividend of Arctic Paper S.A. 14/2012 29.06.2012 Dismissal of a Member of the Supervisory Board of Arctic Paper S.A. 15/2012 29.06.2012 Appointing a Member of the Supervisory Board of Arctic Paper S.A. 16/2012 29.06.2012 Shareholders holding no less than 5% of number of votes at the Ordinary Shareholders Meeting of Arctic Paper S.A. 17/2012 10.09.2012 Correction of the Arctic Paper SA Capital Group half-year report 2012 18/2012 02.11.2012 Change of the date of publishing the 3rd quarter 2012 Arctic Paper SA Capital Group consolidated report 19/2012 06.11.2012 Execution of a material agreement 20/2012 07.11.2012 Passing of late confidential information – the intention of purchasing of the shares of a company listed on a market governed by Nasdaq/OMX Stockholm 21/2012 07.11.2012 Convocation the Extraordinary Shareholders Meeting of Arctic Paper S.A. 22/2012 07.11.2012 Contents of the draft resolutions of the Extraordinary Shareholders Meeting dated 3rd December 2012, including proposed amendments to the Company’s Articles of Association 23/2012 12.11.2012 Registration with the court of the reduction in the share capital and amendments to the Company’s Articles of Association 24/2012 15.11.2012 New contents of the draft resolutions of the Extraordinary Shareholders Meeting dated 3rd December 2012, including an opinion of the Management Board on supporting the deprivation of pre-emptive rights 23/2012 correction 16.11.2012 Correction of the current report no 23/2012 : Registration with the court of the reduction in the share capital and amendments to the Company’s Articles of Association 25/2012 19.11.2012 Conditional admittance of Arctic Paper shares to public trading on Nasdaq/OMX Stockholm 26/2012 21.11.2012 Approval of the Offer Document addressed to the Rottneros AB shareholders by SFSA 27/2012 23.11.2012 Establishing of pledges on assets of significant value 28/2012 28.11.2012 Execution of a material agreement 29/2012 28.11.2012 Establishing securities on assets of significant 30/2012 04.12.2012 Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 3rd December 2012 (including changes of Articles of Association of the Company) 31/2012 04.12.2012 Shareholders holding no less than 5% of number of votes at the Extraordinary Shareholders Meeting of Arctic Paper S.A. 32/2012 04.12.2012 Merger control clearance to purchase Rottneros AB shares 33/2012 13.12.2012 Conclusion of a major contract 34/2012 13.12.2012 Registration with the court of the reduction in the share capital and amendments to the Company’s Articles of Association 35/2012 14.12.2012 Receiving information regarding the result of the tender offer for the sale or exchange of the shares of the Swedish company Rottneros AB 36/2012 18.12.2012 Fulfillment of the conditions precedent of the Facility Agreement 37/2012 19.12.2012 Conclusion of a major contract 35/2012 correction 21.12.2012 Correcting report: receiving information regarding the result of the tender offer for the sale or exchange of the shares of the Swedish company Rottneros AB 38/2012 21.12.2012 Share loan agreement regarding acquisition of shares in Rottneros AB. 39/2012 21.12.2012 Listing of the shares of Arctic Paper S.A. on NASDAQ OMX Stockholm 40/2012 21.12.2012 Repayment of debt under loan facility to Bank Polska Kasa Opieki S.A. 41/2012 21.12.2012 Execution of material agreements. Redemption of bonds 42/2012 22.12.2012 Settlement of acquisition of shares in Rottneros AB 43/2012 27.12.2012 Notification from significant shareholder, being member of the Supervisory Board, on acquisition of shares in Arctic Paper SA List of periodical reports published in 2012 Date Subject 29.02.2012 Arctic Paper S.A. Capital Group Consolidated report for 4Q 2011 27.04.2012 Arctic Paper S.A. Report for the year 2011 27.04.2012 Arctic Paper S.A. Capital Group Consolidated Annual Report for the year 2011 15.05.2012 Arctic Paper S.A. Capital Group Consolidated report for 1Q 2012 06.06.2012 Arctic Paper S.A. financial statement for the year 2011 together with independent auditors' report – corrected 31.08.2012 Arctic Paper SA Capital Group half-year report for the 6 month period ended in the 30th June 2012 05.11.2012 Arctic Paper S.A. Capital Group Consolidated report for 3Q 2012 | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2013-04-17 | Michał Jarczyński | Prezes Zarządu | |||
| 2013-04-17 | Michał Bartkowiak | Członek Zarządu | |||
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