- Resolutions of Annual General Meeting of Shareholders of JSC «Riga electric machine building works»
Resolutions of Annual General Meeting of Shareholders of Joint-stock company «Riga electric machine building works» (registration Nr.40003042006, Riga, 31 Ganibu dambis, LV-1005) 27.06.2014.
- Resolutions of the Regular Shareholders'' meeting
Announcement of the resolutions passed at the JSC "LATVIJAS TILTI" Regular Shareholders’ meeting
- About the results of the annual general meeting
Liepaja, 2014-06-17 08:12 CEST (GLOBE NEWSWIRE) -- On June 3, 2014, annual general meeting of the joint stock company „Liepājasautobusu parks”, Reg. nr.: 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter - Company), took place.
- Resolutions of regular shareholders’ meeting of joint stock company “Latvijas kuģniecība” to be held on June 11, 2014
Resolutions of regular shareholders’ meeting of joint stock company “Latvijas kuģniecība” to be held on June 11, 2014
- Resolutions of regular shareholders’ meeting of JSC “Ventspils nafta” held on June 11, 2014
1. Approval of annual reports for 2013
- RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Grindeks” held on 10 June 2014
Riga, Latvia, 2014-06-10 15:26 CEST (GLOBE NEWSWIRE) -- 1. Reports of Board, Supervisory Council, Audit Committee and statement of Sworn auditor
- Decisions of the regular meeting of shareholders dated 30.05.2014
Daugavpils, 2014-05-30 15:36 CEST (GLOBE NEWSWIRE) -- Please find attached decisions adopted in the regular meeting of the shareholders on 30.05.2014.
- Notification on decisions of annual shareholders` meeting of the JSC "Brivais vilnis"
Salacgriva, Latvia, 2014-06-03 15:26 CEST (GLOBE NEWSWIRE) -- The Management Board of the JSC “Brivais vilnis” notifies that on the annual shareholders` meeting on 03.06.2014 from 3 099 450 shares of paid-up and authorized capital were attended by shareholders, representing 3 007 645 shares or 97%.
- About decisions adopted by the annual general meeting
Liepaja, 2014-06-03 15:12 CEST (GLOBE NEWSWIRE) -- Today, on June 3, 2014, annual general meeting of the joint stock company „Liepājas autobusu parks”, Reg. nr.: 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter - Company), took place with the following agenda:
- CORRECTION: Decisions of the regular meeting of shareholders dated 30.05.2014
Daugavpils, 2014-06-02 10:44 CEST (GLOBE NEWSWIRE) -- Technical changes in the Latvian version of the attachment.
- RESOLUTIONS of Ordinary GM of Shareholders of JSC „Reverta” to be held on May 30, 2014
RESOLUTIONS of Ordinary General Meeting of Shareholders of joint stock company „Reverta” to be held on May 30, 2014
- RESOLUTIONS of Annual General Meeting of Shareholders of JSC „Valmieras stikla šķiedra” held on May 23, 2014
RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company „Valmieras stikla šķiedra” held on May 23, 2014
- DECISIONS of the Annual General Meeting of Shareholders of joint stock company “Latvijas balzams” held on 22 May 2014
1. Reports of the Management Board, the Council, the Audit Committee and statement of the sworn auditor.
- RESOLUTIONS of Annual General Meeting of Shareholders of JSC “Nordeka” held on May 21, 2014
RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company “Nordeka” held on May 21, 2014
- Draft decision of regular shareholders` meeting of the JSC "Brivais vilnis"
Draft decision of regular shareholders` meeting of the JSC "Brivais vilnis". May 20, 2014
- The draft decisions of the ordinary general meeting of the joint stock company „Liepājasautobusu parks” on June 3, 2014
Liepaja, 2014-05-20 15:16 CEST (GLOBE NEWSWIRE) --
The draft decisionsof the ordinary general meeting of the joint stock company „Liepājasautobusu parks” please find attached.
- JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" of regular shareholders'' meeting 20.05.2014 decisions
Daugavpils, 2014-05-20 15:22 CEST (GLOBE NEWSWIRE) -- JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" of regular shareholders'' meeting 20.05.2014 decisions
- DRAFT RESOLUTIONS of OGM of Shareholders of JSC „Reverta” to be held on May 30, 2014
Approved in the meetings of the Management Board of joint stock company „Reverta” on 23 & 29 April 2014 and 8 May 2014 and revised in the meetings of the Supervisory Council of joint stock company „Reverta” on 28 April 2014 and 13 May 2014
- Draft decisions of regular meeting of shareholders dated 30.05.2014
Daugavpils, 2014-05-15 11:30 CEST (GLOBE NEWSWIRE) -- JSC “Ditton pievadķēžu rūpnīca” discloses the draft decisions of the regular meeting of shareholders convened on 30.05.2014 (attached).
- Resolutions of the Annual Shareholders’ Meeting
The Shareholders’ Meeting of Latvenergo AS was held on 12 May 2014 at 12:00 at the premises of Latvenergo AS at 12 Pulkveža Brieža Street, Riga.