- Draft resolutions of the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” to be held on march 26, 2014
Riga, 2014-03-11 08:23 CET (GLOBE NEWSWIRE) -- 1. Election of the Supervisory Council.
- Notification on convocation of JSC “Rīgas kuģu būvētava” Unscheduled Meeting of shareholders
Joint-stock company "Rīgas kuģu būvētava" (reģ.Nr.40003045892) Board to declare in Riga, 2, Gales Street, LV-1015, unscheduled meeting of shareholders.
- Notification on the convocation of the Extraordinary Shareholders’ Meeting of joint stock company “Latvijas kuģniecība”
Riga, 2014-02-20 15:23 CET (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 extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” will take place on March 26, 2014 at the hotel “Monika Centrum Hotels”, 21 Elizabetes iela, Riga, Latvia at 11.00 a.m.
- Notification on convocation of the Extraordinary General Meeting of Shareholders
The Management Board of the Joint Stock Company “Latvijas Gāze” based on the request of the shareholder “E.ON Ruhrgas International GmbH” calls up and announces that the Extraordinary General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” will take place on 10 December 2013 at the hotel “Radisson BLU Daugava Hotel”, 24 Kuģu iela, Riga, Latvia.
- Extraordinary Shareholders Meeting
Liepaja, 2013-11-05 11:30 CET (GLOBE NEWSWIRE) -- Hereby, please be informed that the Extraordinary Shareholders Meeting of the Joint-Stock Company "Liepājas Metalurgs" will take place on Brivibas Street 93, Liepaja on December 5, 2013 at 900 a.m.
- Agenda of the 30.10.2013 extraordinary shareholders meeting
The JSC Liepājas Metalurgs has received from Mr.S.Zaharjins the following proposal concerning agenda items for inclusion in the 30.10.2013 JSC Liepājas Metalurgs extraordinary shareholders meeting, which are:
- Draft resolutions of the extraordinary shareholders'' meeting of JSC “Ventspils nafta” of October 17, 2013
1. Recall of the members of the Supervisory Council and election of a new Supervisory Council.
- Draft resolutions of the Extraordinary shareholders meeting to be held on October 17, 2013
Riga, 2013-10-02 15:03 CEST (GLOBE NEWSWIRE) -- DRAFT RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF JOINT STOCK COMPANY “LATVIJAS KUĢNIECĪBA” TO BE HELD ON OCTOBER 17, 2013
- Notification on the convocation of the Extraordinary Shareholders’ Meeting of joint stock company “Latvijas kuģniecība”
Riga, 2013-09-12 15:03 CEST (GLOBE NEWSWIRE) -- The Management Board of joint stock company “Latvijas kuģniecība” (unified registration number: 40003021108, legal address:
- Extraordinary Shareholders Meeting
Liepaja, 2013-08-13 15:54 CEST (GLOBE NEWSWIRE) -- Hereby, please be informed that the Extraordinary Shareholders Meeting of the Joint-Stock Company "Liepājas Metalurgs" will take place on Brivibas Street 93, Liepaja on October 30, 2013 at 900 a.m.
- Notification on Convocation of Extraordinary Meeting of Shareholders of JSC “Ventspils nafta”
The Management Board of joint stock company “Ventspils nafta” (unified reg. No.50003003091, legal address: Vaļņu Street 3 – 18, Rīga, Latvia, LV-1050) convenes and announces that extraordinary meeting of shareholders of joint stock company “Ventspils nafta” will take place on October 17, 2013 at 10 a.m. at the hotel “Neiburgs”, Riga, Jauniela 25/27.
- Notification on calling of joint stock company “Reverta” Extra-Ordinary General Meeting of shareholders
Management Board of JSC “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Extra-Ordinary General Meeting of shareholders of JSC “Reverta” will take place on July 26, 2013 at 10.00 a.m. at 5th floor conference room No 5.3.55 of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia.
- About the extraordinary shareholders meeting on March 19, 2013
Joint-stock company «Riga electric machine building works» management board informs that the extraordinary shareholders meeting on March 19, 2013 lacked quorum.
- The next assembly of extraordinary shareholders JSC « Riga electric machine building works »
The next assembly of extraordinaryshareholders of joint-stock company « Riga electric machine building works », Registration Nr.40003042006, address: Riga, 31 Ganibu dambis, LV-1005, takes place on March, 19th of 2013.
- CORRECTION: Announcement of Extraordinary Shareholder’s Meeting (corrected record day and sample of power of attorney is added)
Extraordinary Shareholder’s Meeting of JSC “Rīgas Farmaceitiskā fabrika” (Reg.No. 40003000765) will take place on February 25, 2013, at 12.00, at Tomsona street 37, Riga in premises of 1st Medicine School.
- Announcement of Extraordinary Shareholder’s Meeting
Extraordinary Shareholder’s Meeting of JSC “Rīgas Farmaceitiskā fabrika” (Reg.No. 40003000765) will take place on February 25, 2013, at 12.00, at Tomsona street 37, Riga in premises of 1st Medicine School.
- CORRECTION: Announcement of Extraordinary Shareholder’s Meeting (corrected record day)
Extraordinary Shareholder’s Meeting of JSC “Rīgas Farmaceitiskā fabrika” (Reg.No. 40003000765) will take place on February 25, 2013, at 12.00, at Tomsona street 37, Riga in premises of 1st Medicine School.
- Draft resolutions of extraordinary Meeting of Shareholders of JSC«Riga electric machine building works» 14.12.2012
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) 14.12.2012
- Announcement about Extraordinary Meeting of Share holders
Attached: 1. Announcement about Extraordinary Meeting of Share holders. 2. Form of Power of Attorney.
- RER: The next assembly of extraordinary shareholders Joint-stock company « Riga electric machine building works »
The next assembly of extraordinary shareholders Joint-stock company « Riga electric machine building works »