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Convocation of the Ordinary Shareholders Meeting of Arctic Paper S.A.

REG

The Management Board of Arctic Paper S.A. ("Company") submits the announcement regarding the convocation of the Ordinary Shareholders Meeting, which will be held on 18th of June 2026, at 12 p.m. in Arctic Paper S.A. head office at Fabryczna 1 street, 66-470 Kostrzyn nad Odrą.

Legal basis for publication:

Minister of Finance directive of June 6, 2025 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, §20, clause 1, item 1.

Datum 2026-05-22, kl 14:00
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