- Notice about convening of the postponed regular meeting of shareholders
Daugavpils, 2014-06-20 10:20 CEST (GLOBE NEWSWIRE) -- On the basis of Clauses 269 and 273 of Commercial Law, Clauses 54 part 2.1 and 54.1 of Financial Instrument Market Law, Articles, Regulations on the convening and course of shareholders’ meeting of the Company and decisions of the regular meeting of shareholders from 30.05.2014, the Management Board of joint-stock company “Ditton pievadķēžu rūpnīca”, reg.No.40003030187, announces convocation of the postponed regular meeting of shareholders, which is going to take place on 30 July, 2014 at 9 a.m. in the administration rooms of the Company at legal address – Visku Str.17, Daugavpils.
- Draft resolutions of the Regular Meeting of Shareholders
Draft resolutions of the Regular Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” held on July 4, 2014
- Notification on convocation of joint stock company “Saldus mežrūpniecība” Annual General Meeting of shareholders
Joint stock company "Saldus mežrūpniecība" notify about Annual General Meeting of shareholders in July 21, 2014.
- Convening of the general meeting
JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take place at 16:00 on July 18,2014 at No 3 Kurzemes prospects.
- Cancellation of the JSC “VEF Radiotehnika RRR” shareholders'' meeting scheduled on June 13, 2014
The board of the JSC “VEF Radiotehnika RRR” announces the cancellation of the shareholders'' meeting scheduled on June 13, 2014, 16.00 at 3 Kurzemes prospect, Riga, because Auditor''s report of the year 2013 annual report was not received.
- Convocation of annual General Meeting of shareholders of JSC "Talsu mezrupnieciba" on 24th April 2014.
Please find attached: 1. Notification on convocation of JSC "Talsu mezrupnieciba" Annual General Meeting of shareholders. 2. Draft resolutions of General Meeting of shareholders. 3. Power of attorney.
- Announcement of Annual General Meeting of Shareholders
Joint Stock Company “Latvijas Gāze” announces that the Annual General Meeting of Shareholders will take place on 4 July 2014 at the hotel “Radisson BLU Daugava Hotel”, 24 Kuģu iela, Riga, Latvia. The beginning of the meeting is scheduled at 09.00 a.m.
- Draft decision of meeting of shareholders
JSC "VEF Radiotehnika RRR" announces that the audited annual report for the year 2013, Report on the Principles of Corporate Governance and Auditor''s reports of JSC "VEF Radiotehnika RRR" will be published on June 13, 2014
- Supplemented DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks” to be held on 10 June 2014
Riga, 27 May 2014 Approved at the meeting of the Board of joint stock company “Grindeks” on 26 May 2014 and revised at the meeting of the Supervisory Council of joint stock company “Grindeks” on 26 May 2014
- Notice to convene annual general meeting
The next assembly of shareholders Joint-stock company «Riga electric machine building works»
- On inclusion of additional items in the agenda of joint stock company “Grindeks” Annual General Meeting of shareholders and draft resolution proposals submitted by shareholder
The Board of joint stock company “Grindeks” (Unified Reg. No. 40003034935, Legal address: 53 Krustpils St., Riga, LV - 1057, Latvia) announces that based on the request of shareholder “ABLV Private Equity Fund 2010”, KS (Unified Reg. No. 40103307758, Legal address: 23 Elizabetes St., Riga, LV – 1010, Latvia), which represents voting capital of joint stock company “Grindeks” in the total amount of 22.66%, the agenda of joint stock company “Grindeks” Annual General Meeting of shareholders that will take place on 10 June 2014 at 11 a.m. at premises of joint stock company “Grindeks”, 53 Krustpils street, Riga, Latvia is complemented with additional item “5. Recall of the Supervisory Council and election of new Supervisory Council”.
- ANNOUNCEMENT Convocation of regular shareholders meeting
JSC “LATVIJAS TILTI” Convocation of Regular shareholders meeting
- Candidates for the positions of members of the Supervisory Council proposed by the shareholders of Annual General Meeting of Shareholders of JSC „Valmieras stikla šķiedra” to be held on May 23, 2014
Candidates for the positions of members of the Supervisory Council proposed by the shareholders „P-D Management Industries Technologies GmbH” and „Vitrulan International GmbH”
- Convening of the general meeting
JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take place at 16:00 on June 13, 2014 at No 3, Kurzemes prospects.
- Draft Resolutions of Annual General Meeting of Shareholders of JSC „Valmieras stikla šķiedra” to be held on May 23, 2014
DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company „Valmieras stikla šķiedra” to be held on May 23, 2014
- Notification on the convocation of the Annual Shareholders’ Meeting of joint stock company “Latvijas kuģniecība”
Riga, 2014-05-08 15:36 CEST (GLOBE NEWSWIRE) -- The Management Board of joint stock company “Latvijas kuģniecība” (unified registration number: 40003021108, legal address: 1 Elizabetes Street, Riga, Latvia, LV-1807) convokes and announces that the annual shareholders’ meeting of joint stock company “Latvijas kuģniecība” will take place on June 11, 2014 at the hotel “Monika Centrum Hotels”, 21 Elizabetes iela, Riga, Latvia at 10.00 a.m.
- Notification on Convocation of Regular Meeting of Shareholders of Joint Stock Company “Ventspils nafta”
The Management Board of joint stock company “Ventspils nafta” (unified reg. No. 50003003091, legal address: Elizabetes Street 1, Riga, Latvia, LV-1010) convenes and announces that regular meeting of shareholders of joint stock company “Ventspils nafta” will take place on June 11, 2014 at 2 p.m. at the hotel “Monica Centrum Hotels”, Riga, Elizabetes Street 21.
- Updated notice on an ordinary shareholders meeting of JSC “Liepājas autobusu parks”
Liepaja, 2014-05-08 10:41 CEST (GLOBE NEWSWIRE) -- The 2nd question is added to the agenda, the rest numbering of questions of the agenda is respectively changed.
- DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of JSC “Nordeka” to be held on May 21, 2014
DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Nordeka” to be held on May 21, 2014
- Notification on convocation of joint stock company “GRINDEKS” Annual General Meeting of shareholders and DRAFT RESOLUTIONS
The Management Board of joint stock company “Grindeks” (registration number: 40003034935, legal address: 53 Krustpils street, Riga, Latvia, LV-1057) calls up and announces that Annual General Meeting of Shareholders of joint stock company “Grindeks” will take place on 10 June 2014 at 11 a.m. at premises of joint stock company “Grindeks”, 53 Krustpils street, Riga, Latvia.