Ditton pievadkežu rupnica

Information for shareholders

Draft decisions of regular meeting of shareholders dated 24.07.2015

On completion of the project

On the progress of the project implementation

Submitting of the financial report for 6 months period of 2015

Notice about convening of the regular meeting of shareholders

Financial report for 3 months period of 2015

Notice of significant event

AUDITED ANNUAL REPORT FOR 2014

Submitting of the financial report for 3 months period of 2015

Financial report for 12 months period of 2014

Denomination of shares from lats to euro

Submitting of the financial report for 12 months period of 2014

Financial report for 9 months period of 2014

Decisions of the postponed extraordinary meeting of shareholders dated 04.11.2014

Notice of the Council Member on relinquishing the office

CORRECTION: Supplementary notice about postponing of the previously convened extraordinary meeting of shareholders

Notice about convening of the repeated extraordinary meeting of shareholders

Submitting of the financial report for 9 months period of 2014

Draft decisions of the postponed regular meeting of shareholders dated 30.07.2014

Notice about convening of the extraordinary meeting of shareholders

Financial report for 6 months period of 2014

Notification of significant event

Notification on changes in significant holding in the Issuer’s equity

Company’s notification

Decisions of the postponed regular meeting of shareholders dated 30.07.2014

Notification on significant even

Draft decisions of the postponed regular meeting of shareholders dated 30.07.2014

Submitting of the financial report for 6 months period of 2014

Notice about convening of the postponed regular meeting of shareholders