Corporate governance

VALMIERAS STIKLA ŠĶIEDRA, AS, the parent company of the VALMIERA GLASS GROUP, the 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 Council 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 which represents the 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 Peter John Bentley (Chairman), Mr Ian Jeffrey Burgess (Vice-chairman), Mr Alvaro Luis Esteban Belzuz, Mr Stefan Alexander Preiss-Daimler and Mr Hugues Lambert Jacquemin.

The parent company's everyday operations are managed by a board of directors consisting of 4, elected for three years: Mr Stefan Jugel, Mr Ģirts Vēveris, Mr Ingo Bleier and Mr Mārtiņš Blaus.

 

ARTICLES OF ASSOCIATION

By-Laws of VALMIERAS STIKLA ŠĶIEDRA, AS, 03.11.2021.

CORPORATE GOVERNANCE REPORTS

2020    2019    2018    2017    2016

CORPORATE SOCIAL RESPONSIBILITY REPORTS

2020    2019    2018    2017

DIVIDEND POLICY 

AS VALMIERAS STIKLA ŠĶIEDRA dividend policy, 29.05.2019.