Notification on extraordinary general meeting of shareholders of VALMIERAS STIKLA ŠĶIEDRA, AS

Management Board of joint stock company “VALMIERAS STIKLA ŠĶIEDRA”, registration number: 40003031676, legal address: 13 Cempu iela, Valmiera, Latvia, LV-4201 (hereafter – the Company) based on the request of shareholder “Duke I S.à r.l. calls up and announces that Extraordinary general meeting of shareholders of the Company will take place on March 29, 2021 at 12.00 at 13 Cempu iela, Valmiera, LV-4201 using electronic means of communication.



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