Notification on annual general meeting of shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS - Seite 3

Shareholders of the Company can get acquainted with the draft decisions as well as receive additional information and give their suggestions and ask questions on the Agenda starting from November 11, 2020 till November 24, 2020 only in an electronic way by sending request to the e-mail: [e-mail].  

Information on the shareholders’ meeting and shareholders rights is also available on website the company – www.valmiera-glass.com, on website of the central storage of regulated information – www.oricgs.lv and website of joint stock company “Nasdaq Riga” - www.nasdaqbaltic.com.

The total amount of shares and total amount of the shares with voting rights of the Company is 23 903 205.

The Management Board of VALMIERAS STIKLA ŠĶIEDRA, AS

Additional information:
AS VALMIERAS STIKLA ŠĶIEDRA
Tel.: [phone]
E-mail: [e-mail]
www.valmiera-glass.com

Attachment

• Power of Attorney