The Board of Directors of AS “Rīgas kuģu būvētava”, unified registration number 40003045892, legal address at Gāles iela 2, Rīga, LV–1015, convenes an Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”. A Meeting will be held on September 15th, 2023 […]
An independent auditor has completed the audit of financial report of year 2022 of AS “Rīgas kuģu būvētava”.
AS “Rīgas kuģu būvētava” (Company) closed 2022 with a positive operating result or profit of EUR 1 006 722, unlike in 2021, which […]
Correction: The Board of Directors of the Company informs that the agenda of the Annual Shareholders’ Meeting has been changed, excluding issue on the exclusion of shares of the Company from the regulated market.
The Agenda of a Meeting:
Report of the […]
The Board of Directors of AS “Rīgas kuģu būvētava”, unified registration number 40003045892, legal address at Gāles iela 2, Rīga, LV–1015, convenes an Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”. A Meeting will be held on June 30th, 2022 […]
Hereby AS “Rīgas kuģu būvētava” releases the decisions of the Annual Shareholders’ Meeting held on April 01st, 2022 and approved on the Annual Shareholders’ Meeting The remuneration report of the Board of Directors and Council of AS “Rīgas kuģu būvētava” […]
The Board of Directors of AS “Rīgas kuģu būvētava” (Company) publishes the draft decisions for the Annual Shareholders’ Meeting held on April 01st, 2022, as well as a voting form to be completed on the day of the meeting after […]
Notification on convening of Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”
The Board of Directors of AS “Rīgas kuģu būvētava”, unified registration number 40003045892, legal address at Gāles iela 2, Rīga, LV–1015, convenes an Annual Shareholders’ Meeting of AS “Rīgas […]
As previously notified, acquiring an indirect major holding by Irina Meļņika in AS „Rīgas kuģu būvētava” (Company), on October 12th, 2021 Irina Meļņika submitted to the Finance and Capital Market Commission an application and a prospectus for receipt of permission […]
Hereby AS “Rīgas kuģu būvētava” releases the decisions of the Annual Shareholders’ Meeting held on December 28th, 2020 and approved on the Annual Shareholders’ Meeting The remuneration policy of the Board of Directors and the Council of the AS “Rīgas […]
Hereby the Board of Directors of the Company informs that considering the Covid–19 pandemic in order to protect health of the Company’s shareholders, employees and society as a whole, an Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava” will be […]
