Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-12-04 14:20:56 |
Versijas komentārs | |
Teksts |
1. Conversion of registered shares into bearer shares 1) Convert 12 408 955 VALMIERAS STIKLA ŠĶIEDRA JSC closed issue registered shares with a EUR 1.40 nominal value each, which confer identical rights to receive dividends and liquidation quotas and to have voting rights at the general shareholder meeting into 12 408 955 dematerialized bearer shares with a EUR 1.40 nominal value each which confer identical rights to receive dividends and liquidation quotas, and voting rights at the general shareholder meeting. Voting results: decision is taken with the required majority of votes. 2. Amendments to the Statutes 1) Approve the amendments to the Statutes of VALMIERAS STIKLA ŠĶIEDRA JSC (Annex No. 1). Voting results: decision is taken with the required majority of votes. 3. The listing of the converted bearer shares on the regulated market 1) List 12 408 955 bearer shares of VALMIERAS STIKLA ŠĶIEDRA JSC that had so far not been listed on the regulated market on the Nasdaq Riga AS Baltic Secondary List. Voting results: decision is taken with the required majority of votes.
Chairman of the Board A. H. Schwiontek Member of the Board S. Jugel |
Pielikumi |