Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2021-03-29 15:16:25 |
Versijas komentārs | |
Teksts |
1. On exclusion of shares from the regulated market. To exclude all bearer shares of joint stock company “VALMIERAS STIKLA ŠĶIEDRA” from JSC “Nasdaq Riga” Baltic Second list. Voting results: decision is taken with the required majority of votes
2. Election of the Council and setting remuneration for the members of the Council. 1) To release from the office members of the Council of joint stock company “VALMIERAS STIKLA ŠĶIEDRA” Stefan Alexander Preiss-Daimler, Andris Oskars Brutāns, Ainārs Ozols and Theis Klauberg. Voting results: decision is taken with the required majority of votes 2) To elect in the position of a member of the Council of joint stock company “VALMIERAS STIKLA ŠĶIEDRA”, for 3 (three) years term of office: Voting results: decision is taken by dividing of votes 3) The members of the Council shall not be remunerated for the performance of the duties of a member of the Council of joint stock company “VALMIERAS STIKLA ŠĶIEDRA”. Voting results: decision is taken with the required majority of votes
Valmiera, 29 March 2021 Chairman of the Management Board S. Jugel Member of the Management Board Ģ. Vēveris |
Pielikumi |
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