Shareholders’ meetings

2021

DECISIONS adopted on the extraordinary general meeting of shareholders of VALMIERAS STIKLA ŠĶIEDRA AS on March 29, 2021
DRAFT RESOLUTIONS of the extraordinary general meeting of shareholders of VALMIERAS STIKLA ŠĶIEDRA AS to be held on March 29, 2021

2020

DECISIONS adopted on November 25, 2020 at the extraordinary shareholders’ meeting of AS VALMIERAS STIKLA ŠĶIEDRA
Draft decisions and voting form of AS VALMIERAS STIKLA ŠĶIEDRA annual general meeting of shareholders
DECISIONS adopted on May 22, 2020 at the extraordinary shareholders’ meeting of AS VALMIERAS STIKLA ŠĶIEDRA
DRAFT RESOLUTIONS of extraordinary general meeting of shareholders of VALMIERAS STIKLA ŠĶIEDRA AS to be held on May 22, 2020

2019

Resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS to be held on December 20, 2019
Draft resolutions adopted on 20 December 2019 at the current shareholders’ meeting of AS VALMIERAS STIKLA ŠĶIEDRA
Resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS to be held on June 28, 2019
Draft resolutions adopted on 28 June 2019 at the current shareholders’ meeting of AS VALMIERAS STIKLA ŠĶIEDRA

2018

Resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS to be held on May 25, 2018
Draft resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS to be held on May 25, 2018

2017

Decisions made at the Extraordinary General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS held on 4 December 2017
Draft decisions made at the Extraordinary General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS held on 4 December 2017

Resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS held on May 26, 2017
Draft resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS to be held in May 26, 2017

2016

Resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS held on May 27, 2016
Draft resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS to be held on May 27, 2016

2015

Resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS held on May 29, 2015
Draft resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS to be held on May 29, 2015

2014

Resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS held on May 23, 2014
Draft Resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS to be held on May 23, 2014

2013

Resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS to be held on May 31, 2013
Draft resolutions of Annual General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS.