Inactive Instrument

AS Valmieras stikla skiedra

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LV0000100485

AS Valmieras stikla skiedra : DRAFT RESOLUTIONS of extraordinary general meeting of shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS to be held on December 27, 2021

December 13, 2021 at 04:56 am EST

1. Increase of nominal value of shares and related to it changes in the share capital

To approve the increase of the nominal value of one share of the joint stock company "VALMIERAS STIKLA ŠĶIEDRA" from EUR 0.10 uz EUR 2.00.

To approve the reduction of the share capital of the joint stock company "VALMIERAS STIKLA ŠĶIEDRA" as a result of changes in the nominal value of the share.

To approve the regulations for the reduction of the share capital of the joint stock company "VALMIERAS STIKLA ŠĶIEDRA" and to reduce the share capital of the joint stock company "VALMIERAS STIKLA ŠĶIEDRA" in accordance with provisions of Section 262 Paragraph 1 Clause 1 of the Commercial Law, by the Company acquiring and cancelling its own shares.

2. Amendments to the Articles of Association

To approve the new wording of the Articles of Association, providing the change of the nominal value of the share of the joint stock company "VALMIERAS STIKLA ŠĶIEDRA" from EUR 0.10 to EUR 2.00 and changes in the share capital as a result of the reduction of the share capital.

Valmiera, December 13, 2021

Chairman of the Management Board S. Jugel
Member of the Management Board Ģ. Vēveris

Regulations for the reduction of the share capital of VALMIERAS STIKLA ŠĶIEDRA, AS [LV & EN]
New redaction of the Articles of Association of VALMIERAS STIKLA ŠĶIEDRA, AS [LV & EN]

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AS Valmieras stikla škiedra published this content on 13 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2021 09:55:07 UTC.

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Company Profile

Valmieras Stikla Skiedra AS (Valmieras stikla skiedra JSC) is a Latvia-based company that is primarily engaged in the production and distribution of fiberglass and fiberglass products. The Company's products include fiber; single, piled and textured yarns; fabrics, including technical, textured and nettings, and non-woven products. The Company distributes its products in the Europe, the United States, Japan, Canada, Australia, the Russian Federation, Ukraine and the Baltic states. In March 2014, the Company acquired Valmiera Glass UK Ltd, located in the United Kingdom.

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