CORRECTION: Notification on convening of Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”

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 […]

June 21st, 2022|Uncategorized|

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 kuģu būvētava”. A Meeting will be held on June 30th, 2022 […]

June 3rd, 2022|Uncategorized|

The decisions of the Annual Shareholders’ Meeting on April 01st, 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” […]

April 5th, 2022|Uncategorized|

The draft decisions for the Annual Shareholders’ Meeting held on April 01st, 2022

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 […]

March 18th, 2022|Uncategorized|

Notification on convening of Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”

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 […]

March 15th, 2022|Uncategorized|

On mandatory share buy–back offer

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 […]

November 8th, 2021|Uncategorized|

The decisions of the Annual Shareholders’ Meeting on December 28th, 2020

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 […]

January 12th, 2021|Uncategorized|

About an Annual Shareholders’ Meeting on December 28th, 2020

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 […]

December 23rd, 2020|Uncategorized|

The draft decisions for the Annual Shareholders’ Meeting on December 28th, 2020

The Board of Directors of AS “Rīgas kuģu būvētava”, unified registration number 40003045892, legal address at Gāles iela 2, Rīga, LV–1015, (Company) convenes an Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”. A Meeting will be held on December 28th, […]

December 17th, 2020|Uncategorized|

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 kuģu būvētava”. A Meeting will be held on December 28th, 2020 […]

November 27th, 2020|Uncategorized|