Tosmares kugubuvetava

JSC ‘Tosmares kugubuvetava’ not audited financial report for the first three months of 2015

CORRECTION: Corporative Governance Report

CORRECTION: Decisions of ordinary meeting of the Shareholders in 22.04.2015.

Decisions of ordinary meeting of the Shareholders in 22.04.2015.

Corporative Governance Report

The audited financial statement for 2014 of JSC ‘Tosmares kugubuvetava’

Draft decisions of April 22, 2015 ordinary Meeting of Shareholders

Submission dates of financial statments of 2015

Notification on convocation of JSC ‘Tosmares kuģubūvētava’ Annual General Meeting of Shareholders on April 22, 2015

CORRECTION: Non-audited annual report of the year 2014

Non-audited annual report of the year 2014

Denomination of shares from lats to euro

Information about the new member of the Council

JSC ‘Tosmares kugubuvetava’ not audited financial report for the first nine months of 2014

Decisions of extraordinary meeting of the Shareholders in 26.11.2014.

Draft decisions of extraordinary Meeting of Shareholders

Statement about Contract

Notification on convocation of JSC ‘Tosmares kuģubūvētava’ extraordinary Meeting of Shareholders

New Member of the Board

Report for 6 months of 2014

Information about the Council member’s resignation

Information on the Member of the Board Aleksandrs Vaļums.

Changes in the Management board

Report for 3 months of 2014

Information about these Council members during the current April 23, 2014 meeting.

The current composition of the Supervisory Board as of April 23, 2014 Annual General Meeting

Decisions of the „Tosmare Shipyard” Annual general meeting

Draf desisions of the annual meeting

Submission dates of financial statments of 2014 year

Notification on convocation of JSC ‘Tosmares kuģubūvētava’ Annual General Meeting of shareholders