Draft decisions and voting form of AS VALMIERAS STIKLA ŠĶIEDRA annual general meeting of shareholders

Management Board of joint stock company “VALMIERAS STIKLA ŠĶIEDRA”, registration number: 40003031676, legal address: 13 Cempu iela, Valmiera, Latvia, LV-4201 (hereafter – the Company), considering the COVID-19 pandemic, with the aim to preserve health of shareholders, the Company’s employees as well as public in general, encourages all shareholders to participate in the Annual general meeting of shareholders to be held on November 25, 2020 in a written mode prior to the shareholders meeting by filling in voting form which is attached to this notification and also will available on website the  Company – www.valmiera-glass.com, on website of the central storage of regulated information – www.oricgs.lv and website of joint stock company “Nasdaq Riga” – www.nasdaqbaltic.com .


Source: https://www.globenewswire.com/RssFeed/industry/1353-Commodity%20Chemicals/feedTitle/GlobeNewswire%20-%20Industry%20News%20on%20Commodity%20Chemicals

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