Corporate governance

VALMIERAS STIKLA ŠĶIEDRA, AS has been listed in the Secondary list of NASDAQ Riga stock exchange since 24th of February 1997.

VALMIERAS STIKLA ŠĶIEDRA, AS, the parent company of the VALMIERA GLASS GROUP, administration is organized in accordance with corporate governance principles to ensure and enhance investors, partners, customers and public awareness of the company, its operations and management.

The parent company is managed by shareholders, the Supervisory Board and the Management Board. Constructive dialogue between shareholders and management of the company enables efficient management of complex glass fibre business and risk reduction.

The Supervisory Board is the supervisory authority of VALMIERAS STIKLA ŠĶIEDRA, AS that represents interests of the shareholders and supervises the relevance of the Management Board planned and performed activities with the interests of the further development of the company. The Supervisory Board of VALMIERAS STIKLA ŠĶIEDRA, AS brings together business experts with considerable experience in international business environment represented by Mr. Heinz-Jürgen Preiss-Daimler, Mr. Andris Oskars Brutāns and Mr. Stefan Preiss-Daimler.

The parent company's everyday operations are managed by a board of directors consisting of 4, elected for three years: Mr. Stefan Jugel, Mr. Andre Heinz Schwiontek, Mrs. Doloresa Volkopa and Mr. Ģirts Vēveris.

 

ARTICLES OF ASSOCIATION

By-Laws of VALMIERAS STIKLA ŠĶIEDRA, AS, 25.05.2018.

 

CORPORATE GOVERNANCE REPORTS

VALMIERAS STIKLA ŠĶIEDRA, AS Governance Report for 2017

VALMIERAS STIKLA ŠĶIEDRA, AS Governance Report for 2016

VALMIERAS STIKLA ŠĶIEDRA, AS Governance Report for 2015

 

CORPORATE SOCIAL RESPONSIBILITY REPORTS

VALMIERAS STIKLA ŠĶIEDRA, AS Corporate Social Responsibility Report 2017