Notice of AS VALMIERAS STIKLA ŠĶIEDRA to creditors

4. January, 2022

We would like to inform you that joint stock company VALMIERAS STIKLA SĶIEDRA (registration number 40003031676, registered address at Cempu iela 13, Valmiera, LV-4201 Latvia), hereafter referred also as the Company, extraordinary shareholder meeting on 27 December 2021 has taken a decision on the reduction of the Company's share capital.  

After the reduction of the share capital, the share capital of the Company will be EUR 48 345 224.00 (forty-eight million three hundred forty-five thousand two hundred twenty-four euro). Nominal value of the share will be EUR 2.00 (two euro).

According to the Section 264 of the Commercial law the creditors wishing to receive security shall apply to the Company within one month from the date of publication of this notice on the website of the Commercial register authority by sending the written request to the registered office of AS VALMIERAS STIKLA ŠKIEDRA: Cempu iela 13, Valmiera LV-4201, Latvia or by submitting a request electronically signed by a qualified electronic signature to the email address latvia@valmiera-glass.com.