Inactive Instrument

AS Valmieras stikla skiedra

Equities

W2R

LV0000100485

AS Valmieras stikla skiedra : RESOLUTIONS of Extraordinary General Meeting of Shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS to be held on October 4, 2021

October 04, 2021 at 08:08 am EDT

1. Increase of share capital.
To approve the regulation for the increase of the share capital of joint stock company "VALMIERAS STIKLA ŠĶIEDRA" and to increase the share capital of joint stock company "VALMIERAS STIKLA ŠĶIEDRA" by EUR 53 980 989.90 by issuing 539 809 899 new shares with the nominal value of EUR 0.10 (ten cents) per share.

2. Amendments to the Articles of Association.
To approve the new wording of Articles of Association.

Valmiera, October 4, 2021

The Management Board of AS "VALMIERAS STIKLA ŠĶIEDRA"

Attachments

Original document
Permalink

Disclaimer

AS Valmieras stikla škiedra published this content on 04 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2021 12:01:48 UTC.

Latest news about AS Valmieras stikla skiedra

AS Valmieras stikla skiedra Reports Earnings Results for the Full Year Ended December 31, 2022	23-06-13	CI
AS Valmieras stikla skiedra Reports Earnings Results for the Full Year Ended December 31, 2021	22-06-27	CI
AS Valmieras stikla skiedra Reports Earnings Results for the First quarter Ended March 31, 2021	21-06-01	CI
Valmieras Stikla Škiedra Elects Martins Blaus to the Management Board	21-05-27	CI
Duke I S.à r.l completed the acquisition of 0.93% stake in AS Valmieras stikla skiedra for €0.12 million.	21-05-16	CI
As Valmieras Stikla Skiedra Reports Earnings Results for the Full Year Ended December 31, 2020	21-04-30	CI
AS Valmieras stikla skiedra Announces Board Appointments	21-03-29	CI
Duke I S.à r.l made a mandatory takeover bid to acquire remaining 16.86% stake in AS Valmieras stikla skiedra from P-D Management Industries-Technologies GmbH and others for €2.18 million	21-03-02	CI
AS Valmieras Stikla Skiedra and AS SEB Banka Agree on Refinancing and Attraction of A New Credit Line	21-02-18	CI
Duke I S.à r.l completed the acquisition of 83.14% stake in AS Valmieras stikla skiedra from its majority shareholders for €10.9 million.	21-02-17	CI
As Valmieras Stikla Skiedra Reports Earnings Results for the Nine Months Ended September 30, 2020	20-11-30	CI
Duke I S.à r.l entered into an agreement to acquire a 83.14% stake in AS Valmieras stikla skiedra from its majority shareholders.	20-10-27	CI
As Valmieras Stikla Skiedra Reports Earnings Results for the Half Year Ended June 30, 2020	20-09-01	CI
AS Valmieras stikla skiedra Reports Sales Results for the Six Months of 2020	20-07-22	CI
As Valmieras Stikla Skiedra Reports Earnings Results for the First Quarter Ended March 31, 2020	20-06-01	CI
AS VALMIERAS STIKLA ŠKIEDRA Announces Election of the Audit Committee	20-05-22	CI
Valmieras Stikla Skiedra Undertakes to Sell US Subsidiary	20-04-02	CI
AS Valmieras Stikla Skiedra Appoints Stefan Alexander Preiss-Daimler as the Chairman of the Supervisory Board	20-03-09	CI
AS Valmieras Stikla Skiedra Reports Earnings Results for the Full Year Ended December 31, 2019	20-02-28	CI
AS Valmieras stikla skiedra Announces Demise of Heinz-Jürgen Preiss-Daimler, Chairman of Supervisory Board	20-02-05	CI
As Valmieras Stikla Skiedra Reports Earnings Results for the Nine Months Ended September 30, 2019	19-12-02	CI
As Valmieras Stikla Skiedra Reports Earnings Results for the Second Quarter Ended June 30, 2019	19-09-02	CI
AS Valmieras stikla skiedra Announces Resignation of Andre Heinz Schwiontek, Member of the Management Board	19-07-02	CI
AS Valmieras Stikla Skiedra Announces Executive Changes	19-06-28	CI
AS Valmieras Stikla Skiedra Approves Board Changes	19-06-14	CI

Chart AS Valmieras stikla skiedra

Duration

Period

More charts

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.

Sector

More about the company