- THE UNSCHEDULED MEETING OF SHAREHOLDERS DECISION
JSC „Rīgas kuģu būvētava”. The unscheduled meeting of shareholders DECISION
- Unscedyled meeting
JSC „Rīgas kuģu būvētava” The unscheduled meeting of shareholders DECISION
- A new Supervisory Council for JSC “Latvijas kuģniecība” elected
On Wednesday, March 26, the current Supervisory Council was dismissed and a new Supervisory Council was elected for a period of five years by the extraordinary shareholders'' meeting of JSC “Latvijas kuģniecība”, in which 80.25% of the shares with voting rights were represented.
- Notification of significant decision of the shareholders meeting
Riga, Latvia, 2014-03-17 10:12 CET (GLOBE NEWSWIRE) -- Notification of significant decision of the shareholders meeting, which the bank disclosed as the issuer of the financial instruments
- Resolutions of the Meeting of Shareholders
Resolutions of the Extraordinary General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” held on December 10, 2013 and newly elected council member CV
- Draft resolutions of the Meeting of Shareholders
Draft resolutions of the Extraordinary General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” held on December 10, 2013 and newly electable council member CV
- Decisions of shareholders extraordinary meeting
Liepaja, 2013-10-30 10:38 CET (GLOBE NEWSWIRE) -- The JSC Liepājas Metalurgs shareholders extraordinary meeting was called for October 30, 2013 9:00, in which the share fixed capital of 15 884 205 was represented, the number of the shareholders present with rights to vote was 15 884 205, which makes 94% of the share capital with votes rights.
- Resolutions of the extraordinary shareholders’ meeting of JSC Ventspils nafta held on October 17, 2013
Recall of the members of the Supervisory Council and election of a new Supervisory Council.
- Resolutions of the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” held on October 17, 2013
Riga, 2013-10-17 14:52 CEST (GLOBE NEWSWIRE) -- Resolutions of the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” held on October 17, 2013
- ABLV Bank, AS, increases its equity
Riga, Latvia, 2013-10-03 09:43 CEST (GLOBE NEWSWIRE) -- On 30th of September this year, there was an extraordinary general meeting of ABLV Bank, AS, shareholders held.
- AS "Reverta" DECISIONS of extraordinary shareholders meeting
Joint-stock company „Reverta” DECISIONS of extraordinary shareholders meeting held on July 26, 2013
- Resolutions of the Regular Meeting of Shareholders
Resolutions of the Regular Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” held on July 5, 2013
- ABLV Bank, AS will increase equity capital by LVL 11.5 million
Riga, Latvia, 2013-03-11 07:35 CET (GLOBE NEWSWIRE) -- On the 8th of March this year, there was an extraordinary meeting of ABLV Bank, AS, shareholders held, at which the decision on increasing the bank’s equity capital by LVL 11.5 million was made.
- Draft resolutions of extraordinary Meeting of Shareholders of JSC«Riga electric machine building works»
Draft resolutions of extraordinary Meeting of Shareholders of Joint-stock company «Riga electric machine building works (Registration Nr.40003042006, Riga, 31 Ganibu dambis, LV-1005) 19.03.2013
- Decisions of extraordinary Shareholder’s Meeting
Decisions of JSC "Rīgas Farmaceitiskā fabrika" 25.02.2013. extraordinary Shareholder’s Meeting
- Decisions of extraordinary Shareholder’s Meeting and protokol
Decisions of JSC "Rīgas Farmaceitiskā fabrika" 25.02.2013. extraordinary Shareholder’s Meeting
- Draft decisions Project of extraordinary Shareholder’s Meeting
Draft decisions Project of JSC "Rīgas Farmaceitiskā fabrika" 25.02.2013. extraordinary Shareholder’s Meeting
- Resolutions of Extraordinary Meeting of Shareholders held on 29th of December, 2012
Attached: Resolutions of the Extraordinary Meeting of Shareholder of JSC "LATVIJAS ZOOVETAPGĀDE", held on 29th of December, 2012.
- Resolutions of extraordinary Shareholders meeting
Resolutions of extraordinary Shareholders meeting of Joint-stock company «Riga electric machine building works» (Registration Nr.40003042006, Riga, 31 Ganibu dambis, LV-1005) 14.12.2012.
- VN shareholders’ meeting resolves to list 43 million shares in the stock exchange
In the extraordinary shareholders’ meeting of JSC Ventspils nafta, which took place today, a resolution was adopted to convert 43’881’398 paper form registered shares of joint stock company Ventspils nafta into dematerialized bearer shares with the same rights and nominal value.