Notification on the inclusion of the additional item on the agenda the Annual Shareholders Meeting of joint stock company “Valmieras stikla šķiedra”
Management Board of joint stock company “Valmieras stikla šķiedra” (registration number: 40003031676, legal address: 13 Cempu iela, Valmiera, Latvia, LV-4201) hereby announces that based on the request of the shareholder “P-D Management Industries Technologies GmbH” according to the 274 Paragraph 2 and 3 Part of the Commercial law the agenda of the Annual General Meeting of Shareholders of joint stock company “Valmieras stikla šķiedra”, that will take place on May 20, 2011 at 11 a.m. at premises of joint stock company “Valmieras stikla šķiedra”, 13 Cempu iela, Valmiera, Latvia, is added with fifth item “Determination of the remuneration for Members of the Audit Committee”.
In attachment you will find DRAFT RESOLUTIONS of AGM of Shareholders of JSC „Valmieras stikla šķiedra” to be held on May 20, 2011.
The Management Board of joint stock company “Valmieras stikla šķiedra”
Inita Martinsone
Phone: + 371 642 02242
Mobile: +371 29338802
e-mail: initam@vss.lv
