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    http://www.nordic-paper.com/
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    Resolutions at the Extraordinary General Meeting in Nordic Paper Holding AB (publ)

    Nordic Paper Holding AB (publ) today held an extraordinary general meeting. The complete proposals have previously been published and are available at the company’s website, www.nordic-paper.com. Among others, the following resolutions were passed.Board of directors The general meeting resolved that the board of directors should be composed of seven board members with no deputy board members. The general meeting resolved to elect Tim Stubbs, Russel Wanke, Omar Hoek, Christer Simrén, Alexandre Mignotte, Ricardo Mateiro and Riccardo Franchi as new board members for the period until the

    Coniferous Bidco's proposals ahead of the extraordinary general meeting on 13 January 2025

    Strategic Value Partners, LLC ("SVP")*, through Coniferous Bidco AB ("Coniferous Bidco") proposes, ahead of the extraordinary general meeting in Nordic Paper Holding AB ("Nordic Paper") on 13 January 2025, that Tim Stubbs, Russel Wanke, Omar Hoek, Christer Simrén, Alexandre Mignotte, Ricardo Mateiro and Riccardo Franchi are elected as new members of the board of directors, with Tim Stubbs as chairman of the board of directors.Coniferous Bidco, which is the main shareholder of Nordic Paper and as of the date of this proposal holds approximately 82.84 per cent of the number of shares and

    Notice of extraordinary general meeting in Nordic Paper Holding AB (publ)

    At the request of Strategic Value Partners, through Coniferous Bidco AB (“Coniferous Bidco”), which at the time of this notice holds more than 75 percent of the shares and votes in Nordic Paper Holding AB (publ), Reg. No. 556914-1913 (the “Company” or “Nordic Paper”), the shareholders of Nordic Paper are hereby invited to an extraordinary general meeting on 13 January 2025 at 13:00 at Advokatfirman Vinges premises at Smålandsgatan 20 in Stockholm. Registration starts at 12:30.Information on the resolutions passed at the extraordinary general meeting will be published on 13 January 2025.

    Nordic Paper Interim Report January - September 2024

    QUARTERLY RESULTS JULY - SEPTEMBER · Net sales amounted to SEK 1,100 m (1,077 m), an increase of 2% compared with the same quarter the previous year. Excluding currency effects, net sales increased by 4%. · EBITDA amounted to SEK 106 m (108 m), representing an EBITDA margin of 9.6% (10.0%). · Operating profit amounted to SEK 67 m (69 m), representing an operating margin of 6.1% (6.4%). · Profit for the period amounted to SEK 32 m (34 m) and earnings per share to SEK 0.47 (0.50). · Cash flow from operating activities was SEK 195 m (301 m). · Return on operating capital,

    Invitation to presentation of Nordic Paper’s interim report Q3 2024

    Nordic Paper’s interim report for the third quarter 2024 will be published on Wednesday 30 October 2024 at about 07.30 CET. Nordic Paper’s CEO Anita Sjölander and CFO Niclas Eriksson will present the report via an audiocasted telephone conference on the same day at 09.00 CET. The presentation will be held in English and will be followed by a Q&A session. The presentation can be followed on: https://fronto.vancastvideo.com/event/hF07yVDA/10278/?lang=9459 To participate via telephone and thereby be able to ask questions, please register on the following link: https://services.

    Statement from the Board of Directors on SVP’s Public Offer and the Transition to a New Main Owner

    This statement is made by the independent members of the Board of Directors of Nordic Paper Holding AB (publ) (“Nordic Paper” or the “Company”) pursuant to Section II.19 of the Swedish Stock Market Self-Regulation Committee’s Takeover rules for Nasdaq Stockholm and Nordic Growth Market NGM (the “Takeover Rules”). The public offer from investment funds managed by Strategic Value Partners LLC and its affiliates, through Coniferous Bidco AB (“Coniferous Bidco” and jointly, “SVP”) (the “Offer”) marks the conclusion of the process initiated by the Board of Directors to explore interest in a

    Nordic Paper nomination committee appointed

    Nordic Paper hereby announces that the nomination committee has been appointed for the period until the annual general meeting 2025 in accordance with the current instructions for the nomination committee. The nomination committee has the following members: Andreas Kihlblom, appointed by Sutriv Holding AB Caroline Sjösten, appointed by Swedbank Robur Fonder AB Richard Torgerson, appointed by Nordea Funds Ltd The chairman of the nomination committee is Andreas Kihlblom. Shareholders wishing to make proposals to the nomination committee should submit their proposal in

    Nordic Paper Interim Report January-June 2024

    QUARTERLY RESULTS april - junE · Net sales amounted to SEK 1,225 m (1,120 m), an increase of 9% compared with the same quarter the previous year. Excluding currency effects, net sales increased by 8%. · EBITDA amounted to SEK 280 m (215 m), representing an EBITDA margin of 22.9% (19.2%). · Operating profit amounted to SEK 242 m (178 m), representing an operating margin of 19.8% (15.9%). · Profit for the period amounted to SEK 171 m (145 m) and earnings per share to SEK 2.55 (2.16). · Cash flow from operating activities was SEK 175 m (245 m). · Return on operating capital,

    Invitation to presentation of Nordic Paper’s interim report Q2 2024

    Nordic Paper’s interim report for the second quarter 2024 will be published on Friday 19 July 2024 at about 07.30 CEST.Nordic Paper’s CEO Anita Sjölander and CFO Niclas Eriksson will present the report via an audiocasted telephone conference on the same day at 10.00 CEST. The presentation will be held in English and will be followed by a Q&A session. The presentation can be followed on: https://fronto.vancastvideo.com/event/M9stuJKP/10017/?lang=9239 To participate via telephone and thereby be able to ask questions, please register on the following link: https://services.

    Resolutions at the Annual General Meeting in Nordic Paper Holding AB (publ)

    Nordic Paper Holding AB (publ) today held its annual general meeting. The complete proposals have previously been published and are available at the company’s website, www.nordic-paper.com. Among others, the following resolutions were passed.Appropriation of the company’s result The general meeting resolved in accordance with the proposal by the board of directors, on a dividend of SEK 4 per share, with record date for the right to receive dividend on 27 May 2024. With this record date, the payment of dividend is estimated to be effectuated by Euroclear Sweden AB on 30 May 2024.

    Nordic Paper Interim report January-March 2024

    quarterly results january - march · Net sales amounted to SEK 1,209 m (1,305 m), a decrease of 7% compared with the same quarter the previous year. Excluding currency effects, net sales decreased by 8%. · EBITDA amounted to SEK 231 m (282 m), corresponding to an EBITDA margin of 19.1% (21.6%). · Operating profit amounted to SEK 194 m (244 m), corresponding to an operating margin of 16.0% (18.7%). · Profit for the period amounted to SEK 149 m (173 m) m and earnings per share amounted to SEK 2.23 (2.59). · Cash flow from operating activities was SEK –87 m (21 m). · Return

    Invitation to presentation of Nordic Paper’s interim report Q1 2024

    Nordic Paper’s interim report for the first quarter 2024 will be published on Thursday 25 April 2024 at about 07.30 CEST.Nordic Paper’s CEO Anita Sjölander and CFO Niclas Eriksson will present the report via an audiocasted telephone conference on the same day at 9.30 CEST. The presentation will be held in English and will be followed by a Q&A session. The presentation can be followed on: https://fronto.vancastvideo.com/event/AxbFqVd0/9617/?lang=8864 To participate via telephone and thereby be able to ask questions, please register on the following link: https://services.

    Notice of annual general meeting in Nordic Paper Holding AB (publ)

    The shareholders of Nordic Paper Holding AB (publ), Reg. No. 556914-1913, with its registered office in Karlstad municipality in Värmland county, (the “Company” or “Nordic Paper”), are hereby invited to the annual general meeting on Thursday 23 May 2024, at 16.00 at Värmlands Museum, Sandgrundsudden, Karlstad. Registration starts at 15.00.Nordic Paper offers participants of the annual general meeting the opportunity to make a study visit to the Säffle mill before the meeting. Register your interest to studiebesok@nordic-paper.com. Nordic Paper welcomes all shareholders to exercise their

    Nordic Paper’s annual report and sustainability report 2023

    Nordic Paper’s annual report and sustainability report 2023 are as of today available at www.nordic-paper.com/investors.. For further information, please contact: Henrik Essén, Head of Sustainability and Communication Tel: +46 73 057 38 01 E-mail: henrik.essen@nordic-paper.com This information is information that Nordic Paper Holding AB is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out above, on 9 April 2024 at 10.20 CEST.

    Nordic Paper decides to explore a potential sale of the Company in response to Shanying’s announced intention to divest its 48.16% stake

    Nordic Paper Holding AB (publ) (“Nordic Paper” or the “Company”) has noted that Shanying International Holding Co., Ltd (“Shanying”) has announced that Shanying intends to sell all or part of its stake in Nordic Paper. It is further noted by the Company that the intentions are at an early stage and that there can be no guarantee that a sale will be achieved or at what terms, including price. Shanying, via its wholly owned subsidiary SUTRIV Holding AB, currently holds 48.16% of the outstanding shares in Nordic Paper. A sale of a part or all of Shanying’s stake to a third party may trigger

    Nordic Paper year-end report January–December 2023

    QUARTERLY RESULTS OCTOBER - DECEMBER · Net sales amounted to SEK 971 m (1,206 m), a decrease of 20% compared with the same quarter the previous year. Excluding currency effects, net sales decreased by 22%. · EBITDA amounted to SEK 170 m (260 m) corresponding to an EBITDA margin of 17.5% (21.5%). · Operating profit amounted to SEK 132 m (223 m), corresponding to an operating margin of 13.6% (18.5%). · Profit for the period amounted to SEK 65 m (202 m) and earnings per share amounted to SEK 0.96 (3.03). · Cash flow from operating activities was SEK 198 m (132 m). · Return

    Invitation to presentation of Nordic Paper’s year-end report 2023

    Nordic Paper’s year-end report for 2023 will be published on Tuesday 30 January 2024 at about 07.30 CET.Nordic Paper’s CEO Anita Sjölander and CFO Niclas Eriksson will present the report via an audiocasted telephone conference on the same day at 9.00 CET. The presentation will be held in English and will be followed by a Q&A session. The presentation can be followed on: https://fronto.vancastvideo.com/event/OEqN65Yw/9352/?lang=8607 To participate via telephone and thereby be able to ask questions, please register on the following link: https://services.choruscall.it/

    Nordic Paper Interim Report January–September 2023

    Quarterly results JULY – SEPTEMBER · Net sales amounted to SEK 1,077 (1,037) m, an increase of 4% compared with the same quarter the previous year. Excluding currency effects, net sales decreased by 2%. · EBITDA amounted to SEK 108 (77) m corresponding to an EBITDA margin of 10.0% (7.4%). · Operating profit amounted to SEK 69 (40) m, corresponding to an operating margin of 6.4% (3.9%). · Profit for the period amounted to SEK 34 (38) m and earnings per share amounted to SEK 0.50 (0.57). · Cash flow from operating activities was SEK 301 (257) m. · Return on operating

    Invitation to presentation of Nordic Paper’s interim report Q3 2023

    Nordic Paper’s interim report for the third quarter 2023 will be published on Tuesday 31 October 2023 at about 07.30 CET.Nordic Paper’s CEO Anita Sjölander and CFO Niclas Eriksson will present the report via an audiocasted telephone conference on the same day at 9.00 CET. The presentation will be held in English and will be followed by a Q&A session. The presentation can be followed on: https://fronto.vancastvideo.com/event/myuGdua6/8838/?lang=8164 To participate via telephone and thereby be able to ask questions, please register on the following link: https://services.

    Nordic Paper nomination committee appointed

    Nordic Paper hereby announces that the nomination committee has been appointed for the period until the annual general meeting 2024 in accordance with the current instructions for the nomination committee. The nomination committee has the following members: Andreas Kihlblom, appointed by Sutriv Holding AB Caroline Sjösten, appointed by Swedbank Robur Fonder AB Patricia Hedelius, appointed by AMF Tjänstepension AB and AMF Fonder AB The chairman of the nomination committee is Andreas Kihlblom. Shareholders wishing to make proposals to the nomination committee should submit

    Nordic Paper decides on strategic investments for Bäckhammar

    The Board of Directors of Nordic Paper has today decided to invest approximately SEK 850 m at the Bäckhammar mill. The investment will further improve sustainability performance and strengthen the competitiveness of the plant. An important component of the investment is a new wood room providing for both strategic flexibility in raw material sourcing and efficiency gains in the production. The emissions of dust to air will be reduced by more than two thirds through an installation of a new electrostatic filter. The investments are expected to add about SEK 100 m annually to Nordic Paper

    Nordic Paper Interim Report January-June 2023

    Quarterly results APRIL – JUNE · Net sales amounted to SEK 1,120 (1,144) m, a decrease of 2% compared with the same quarter the previous year. Excluding currency effects, the decrease amounted to 8%. · EBITDA amounted to SEK 215 (247) m corresponding to an EBITDA margin of 19.2% (21.6%). · Operating profit amounted to SEK 178 (211) m, corresponding to an operating margin of 15.9% (18.4%). · Profit for the period amounted to SEK 145 (164) m and earnings per share amounted to SEK 2.16 (2.44). · Cash flow from operating activities was SEK 245 (118) m. · Return on operating

    Invitation to presentation of Nordic Paper’s interim report Q2 2023

    Nordic Paper’s interim report for the second quarter of 2023 will be published on Thursday 20 July 2023 at about 07.30 CEST. Nordic Paper’s CEO Anita Sjölander and CFO Niclas Eriksson will present the report via an audiocasted telephone conference on the same day at 10.30 CEST. The presentation will be held in English and will be followed by a Q&A session. The presentation can be followed on: https://fronto.vancastvideo.com/event/lLs9mGYf/8386/?lang=7731 To participate via telephone and thereby be able to ask questions, please register on the following link: https://services.

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