Published: 2019-04-25 07:04:38 CEST
Valmieras stikla škiedra
Notice to general meeting

Notice on adjournment of the Annual General Meeting of Shareholders of AS VALMIERAS STIKLA ŠĶIEDRA

The Management Board AS VALMIERAS STIKLA ŠĶIEDRA (the ‘Company’, with registration no: 40003031676, legal address: Cempu iela 13, Valmiera, LV-4201) acknowledges that the Annual General Meeting of Shareholders of the Company, called up and announced for May 10, 2019 will not take place and is adjourned due to the decision of the Management Board and the following reasons described further below.

The Management Board resolved to adjourn this meeting to ensure that all shareholders of the Company exercise their statutory rights to review the 2018 audited annual consolidated and standalone financial statements as prescribed by terms set by laws.

The delay in the release of the financial accounts has been addressed in detail via this already-released announcement, which primarily relate to the US operations of the Company’s US-based majority-owned subsidiary.

Accordingly, the Management Board of AS VALMIERAS STIKLA ŠĶIEDRA revokes the notice of April 9, 2019 on the Central Storage of Regulated information (www.oricgs.lv), on the website of AS VALMIERAS STIKLA ŠĶIEDRA (www.valmiera-glass.com) and on the website of the stock exchange, AS Nasdaq Riga (www.nasdaqbaltic.com) regarding convocation of the Annual General Meeting of Shareholders of AS VALMIERAS STIKLA ŠĶIEDRA on May 10, 2019.

The Management Board hereby announces that the Annual General Meeting of Shareholders of AS VALMIERAS STIKLA ŠĶIEDRA will now take place on June 28, 2019.


The Management Board of AS VALMIERAS STIKLA ŠĶIEDRA



Additional information:
AS VALMIERAS STIKLA ŠĶIEDRA
Phone: +371 64202216
E-mail: latvia@valmiera-glass.com
More information about company: www.valmiera-glass.com