Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-11-06 16:26:23 |
Versijas komentārs | |
Teksts |
Management Board of joint-stock company “VALMIERAS STIKLA ŠĶIEDRA”, registration number: 40003031676, legal address: 13 Cempu iela, Valmiera, Latvia, LV-4201 (hereafter – the Company), considering the COVID-19 pandemic, with the aim to preserve the health of shareholders, the Company’s employees as well as the public in general, encourages all shareholders to participate in the Annual general meeting of shareholders to be held on November 25, 2020, in a written mode prior to the shareholders meeting by filling in the voting form which is attached to this notification and also will available on the website the Company – www.valmiera-glass.com, on the website of the central storage of regulated information - www.oricgs.lv and website of joint-stock company “Nasdaq Riga” - www.nasdaqbaltic.com . We kindly ask to complete the voting form and send:
A shareholder who has voted prior to the shareholders meeting may request the Company to confirm receipt of the voting form. The Company shall send the shareholder confirmation without delay after receiving the shareholder's voting form. The voting will take into account all duly completed voting from received by the Company till November 24, 2020. Announcement and annual reports for the year 2019 (Separate and consolidated audited annual report, Corporate governance report, Environmental, social and corporate governance report) available HERE: https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=959890&messageId=1209393 The Management Board of AS VALMIERAS STIKLA ŠĶIEDRA
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