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AS Virsi A : Resolutions Of Annual General Meeting of Shareholders of AS VIRŠI-A held on 17 May 2024

AS Virsi A : Resolutions Of Annual General Meeting of Shareholders of AS VIRŠI-A held on 17 May 2024
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AS Amber Latvijas balzams : Corporate Governance report of AS Amber Latvijas balzams for year 2023 available here

JOINT STOCK COMPANY AMBER LATVIJAS BALZAMS CORPORATE GOVERNANCE STATEMENT FOR YEAR 2023 RIGA,.

Republic of latviaRolands gulbisGuntars betlersIntars geidAmber latvijasValizhan abidovVelga celmiGuntars reidzBaltic statesRisk management policy of the companyAmber beverage groupSupervisory council of the companyAudit committeeSupervisory councilMinistry of justiceManagement board of the company

Notice on the convened Extraordinary General Meeting of Shareholders of AB Klaipedos nafta

Notice on the convened Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
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Change in the Supervisory Council and in the Audit Committee of AS Tallinna Vesi

Due to the expiry of the 10-year term of office , the Annual General Meeting of Shareholders of AS Tallinna Vesi decided today to recall Allar Jõks from the Supervisory Council of the Company.. | June 1, 2023

Gerli kivisooEllex raidlaMaria tiidusSupervisory councilUniversity of tartuMember of the audit committeeEstonian bar associationSupervisory council of the companyHead of communicationsNasdaq tallinn stock exchangeBoard memberCorporate governance recommendationsAnnual general meetingSupervisory councilwillManagement boardFirst north

Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders

Dear shareholder of AS Pro Kapital Grupp, We announce that the Management Board is calling for the annual general meeting of AS Pro Kapital Grupp shareholders which shall take place on. | May 22, 2023

Giovanni bozzettiKapital gruppOscar crameriPatrick wernerSupervisory council of the companyCompany management boardCouncil membersCompany supervisory councilSupervisory councilManagement board of the companyManagement boardAtlantic cityHilton tallinn parkYoung balticCompany managementCommercial code