| 27.09.2024 |
Voting results of the extraordinary shareholders` meeting on 27.09.2024
Announced by the Management Board of the JSC Ditton Driving Chain Factory
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| 13.09.2024 |
Draft decisions of the extraordinary shareholders` meeting on 27.09.2024
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 13.09.2024 |
1. Notice of reconvening the extraordinary shareholders` meeting on 27 September 2024
2. The form of Power of Attorney
3. Voting task
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 30.08.2024 |
Draft decisions of the extraordinary shareholders` meeting on 13.09.2024
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 22.08.2024 |
1. Notice of convening the extraordinary shareholders` meeting on 13 September 2024
2. The form of Power of Attorney
3. Voting task
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 15.08.2024 |
Decisions of the ordinary shareholders` meeting on 15 August 2024
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| 31.07.2024 |
Draft decisions of the ordinary shareholders` meeting on 15 August 2024
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 31.07.2024 |
1. Notice of re-convening the ordinary shareholders` meeting on 15 August 2024
2. The form of Power of Attorney
3. Voting task
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 17.07.2024 |
Draft decisions of the ordinary shareholders` meeting on 31 July 2024
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 08.07.2024 |
Notice of convening the ordinary shareholders` meeting on 31 July 2024
2. The form of Power of Attorney
3. Voting task
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 21.11.2023 |
Voting results of the extraordinary shareholders` meeting on 07 November 2023
Announced by the Management Board of the JSC Ditton Driving Chain Factory
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| 07.11.2023 |
Decisions of the extraordinary shareholders` meeting on 07 November 2023
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| 23.10.2023 |
Draft decisions on the issues of the agenda of the extraordinary shareholders’ meeting of JSC Ditton pievadķēžu rūpnīca on 07.11.2023.
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 13.10.2023 |
1. Notice of convening the extraordinary shareholders` meeting on 07 November 2023
2. The form of Power of Attorney
3. Voting task
4. Information on shareholders` rights
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 14.08.2023 |
Voting results of the ordinary shareholders` meeting on 31 July 2023
Announced by the Management Board of the JSC Ditton Driving Chain Factory
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| 31.07.2023 |
Decisions of the ordinary shareholders` meeting on 31 July 2023
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| 14.07.2023 |
Draft decisions of the ordinary shareholders` meeting on 31 July 2023
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 30.06.2023 |
1. Notice of re-convening the ordinary shareholders` meeting on 31 July 2023
2. The form of Power of Attorney
3. Voting task
4. Information on shareholders` rights
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 15.06.2023 |
Draft decisions of the ordinary shareholders` meeting on 30 June 2023
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 30.05.2023 |
1. Notice of convening the ordinary shareholders` meeting on 30 June 2023
2. The form of Power of Attorney
3. Voting task
4. Information on shareholders` rights
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| .03.2023 |
Voting results of the extraordinary shareholders` meeting on 24 February 2023
Announced by the Management Board of the JSC Ditton Driving Chain Factory
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| 24.02.2023 |
Decisions of the extraordinary shareholders` meeting on 24 February 2023
Information of the elected memebrs of the Cuncil
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| 09.02.2023 |
Draft decisions of the extraordinary shareholders` meeting on 24 February 2023
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 20.01.2023 |
1. Notice of convening the extraordinary shareholders` meeting on 24 February 2023
2. The form of Power of Attorney
3. Voting task
4. Information on shareholders` rights
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 05.01.2023 |
Draft decisions of the extraordinary shareholders` meeting on 20 January 2023
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 01.12.2022 |
1. Notice of convening the extraordinary shareholders` meeting on 20 January 2023
2. The form of Power of Attorney
3. Voting task
4. Information on shareholders` rights
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 08.07.2022 |
Voting results of the ordinary shareholders` meeting on 27 June 2022
Announced by the Management Board of the JSC Ditton Driving Chain Factory
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| 27.06.2022 |
Decisions of the ordinary shareholders` meeting on 27 June 2022
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| 13.06.2022 |
Additional information to the Draft decisions of the ordinary shareholders` meeting on 27 June 2022
By the Management Board of the JSC Ditton Driving Chain Factory
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| 08.06.2022 |
Draft decisions of the ordinary shareholders` meeting on 27 June 2022
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 23.05.2022 |
1. Notice of convening the ordinary shareholders` meeting on 27 June 2022 Notice of convening the ordinary shareholders` meeting on 27 June 2022 (new edition)
2. The form of Power of Attorney
3. Voting task
4. Information on shareholders` rights
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 06.05.2022 |
- Notice of convening the ordinary shareholders` meeting on 27 June 2022
- The form of Power of Attorney
- Voting task
- Information on shareholders` rights
Announced: by the Management Board of the JSC Ditton Driving Chain Factory
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| 16.06.2021 |
Voting results of the ordinary shareholders` meeting on 4 June 2021
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 04.06.2021 |
Decisions of the ordinary shareholders` meeting on 4 June 2021
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| 19.05.2021 |
Draft decisions of the ordinary shareholders` meeting on 4 June 2021
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 28.04.2021 |
-
Notice of convening the ordinary shareholders` meeting on 18 June 2020
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The form of Power of Attorney
-
Voting task
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 19.06.2020 |
Voting results of the ordinary shareholders` meeting on 18 June 2020
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 18.06.2020 |
Decisions of the ordinary shareholders` meeting on 18 June 2020
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 03.06.2020 |
Draft decisions of the ordinary shareholders` meeting on 18 June 2020
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 08.05.2020 |
-
Notice of convening the ordinary shareholders` meeting on 18 June 2020
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The form No.1 of Power of Attorney
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The form No.2 of Power of Attorney
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Voting task
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Draft of new edition of the Remuneration Policy of the JSC DITTON Driving Chain Factory
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Draft of new edition of Regulations on the convening and course of shareholders’ meetings of the JSC DITTON Driving Chain Factory
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 17.10.2019 |
Voting results of the exordinary shareholders` meeting on 14 October 2019
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 14.10.2019 |
Decisions of the extraordinary shareholders` meeting on 14 October 2019
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 27.09.2019 |
Draft decisions of the extraordinary shareholders` meeting on 14 October 2019
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 11.09.2019 |
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Notice of convening the extraordinary shareholders` meeting on 14 October 2019
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The form of Power of Attorney
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 03.06.2019 |
Voting results of the ordinary shareholders` meeting on 31 May 2019
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 31.05.2019 |
Decisions of the ordinary shareholders` meeting on 31 May 2019
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 14.05.2019 |
Draft decisions of the ordinary shareholders` meeting on 31 May 2019
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 25.04.2019 |
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Notice of convening the ordinary shareholders` meeting on 31 May 2019
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The form of Power of Attorney
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 04.06.2018 |
Voting results of the ordinary shareholders` meeting on 1 June 2018
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 01.06.2018 |
Decisions of the ordinary shareholders` meeting on 1 June 2018
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 14.05.2018 |
Draft decisions of the ordinary shareholders` meeting on 1 June 2018
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 25.04.2018 |
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Notice of convening the ordinary shareholders` meeting on 1 June 2018
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The form of Power of Attorney
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 17.11.2017 |
Voting results of the extraordinary shareholders` meeting on 10 November 2017
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 10.11.2017 |
Decisions of the extraordinary shareholders` meeting on 10 November 2017
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 25.10.2017 |
Draft decisions of the extraordinary shareholders` meeting on 10 November 2017
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 05.10.2017 |
-
Notice of convening the extraordinary shareholders` meeting on 10 November 2017
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 11.07.2017 |
Voting results of the ordinary shareholders` meeting on 7 July 2017
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 07.07.2017 |
Decisions of the ordinary shareholders` meeting on 7 July 2017
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 19.06.2017 |
Draft decisions of the ordinary shareholders` meeting on 7 July 2017
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 05.06.2017 |
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Notice of convening the ordinary shareholders` meeting on 7 July 2017
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 17.02.2017 |
Voting results of the extraordinary shareholders` meeting on 15 February 2017
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 15.02.2017 |
Decisions of the extraordinary shareholders` meeting on 15 February 2017
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 26.01.2017 |
Draft decisions of the extraordinary shareholders` meeting on 15 February 2017
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 11.01.2017 |
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Notice of convening the extraordinary shareholders` meeting on 15 February 2017
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 09.01.2017 |
Voting results of the extraordinary shareholders` meeting on 27 December 2016
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 25.11.2016 |
Notice of convening the adjourned extraordinary shareholders` meeting on 27 December 2016
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 10.11.2016 |
Draft decisions of the extraordinary shareholders` meeting on 25 November 2016
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 04.11.2016 |
Voting results of the regular shareholders` meeting on 21 October 2016
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 25.10.2016 |
-
Notice of convening the extraordinary shareholders` meeting on 25 November 2016
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 21.10.2016 |
Decisions of the regular shareholders` meeting on 21 October 2016
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 16.09.2016 |
-
Notice of convening the regular shareholders` meeting on 21 October 2016
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 13.07.2016 |
Draft decisions of the regular shareholders` meeting on 29 July 2016
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 22.06.2016 |
-
Notice of convening the regular shareholders` meeting on 29 July 2016
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 18.02.2016 |
Decisions of the extraordinary shareholders` meeting on 5 February 2016
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 18.02.2016 |
Voting results of the extraordinary shareholders` meeting on 5 February 2016
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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| 21.01.2016 |
Draft decisions of the extraordinary shareholders` meeting on 5 February 2016
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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| 18.01.2016 |
Notice of convening the adjourned extraordinary shareholders` meeting on 5 February 2016
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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10.12.2015
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Draft decisions of the extraordinary shareholders` meeting on 28 December 2015
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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25.11.2015
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Notice of convening the extraordinary shareholders` meeting on 28 December 2015
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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24.07.2015
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Voting results of the regular shareholders` meeting on 24 July 2015
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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24.07.2015
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Decisions of the regular shareholders` meeting on 24 July 2015
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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09.07.2015
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Draft decisions of regular shareholders` meeting on 24 July 2015
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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09.07.2015
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Development plan 2015-2017
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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19.11.2014
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Voting results of the extraordinary shareholders` meeting on 4 November 2014
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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04.11.2014
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Decisions of the extraordinary shareholders` meeting on 4 November 2014
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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20.09.2014
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Supplementary notice of convening the adjourned extraordinary shareholders` meeting on 4 November 2014
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The form of Power of Attorney
-
Information on shareholders` rights
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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19.09.2014
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Draft decisions of the extraordinary shareholders` meeting on 20 October 2014
-
Amendments to the articles
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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16.09.2014
|
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Notice of convening the extraordinary shareholders` meeting on 20 October 2014
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced by the Management Board of the JSC DITTON Driving Chain Factory |
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13.08.2014
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Voting results of the postponed regular shareholders` meeting on 30 July 2014
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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30.07.2014
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Decisions of the postponed regular shareholders` meeting on 30 July 2014
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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15.07.2014
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Draft decisions of the postponed regular shareholders` meeting on 30 July 2014
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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20.06.2014
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Notice of convening the postponed regular shareholders` meeting on 30 July 2014
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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13.06.2014
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Voting results of the regular shareholders` meeting on 30 May 2014
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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30.05.2014
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Decisions of the regular shareholders` meeting on 30 May 2014
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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15.05.2014
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Draft decisions of regular shareholders` meeting on 30 May 2014
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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29.04.2014
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Notice of convening the regular shareholders` meeting on 30 May 2014
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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07.06.2013
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Voting results of the regular shareholders` meeting on 27 May 2013
Announced: by the Management Board of the JSC DITTON Driving Chain Factory
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26.04.2013
|
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Notice of convening the regular shareholders` meeting on 27 May 2013
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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11.06.2012
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Voting results of the regular shareholders` meeting on 28 May 2012
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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28.05.2012
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Decisions of the regular shareholders` meeting on 28 May 2012
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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14.05.2012
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Draft decisions of the regular shareholders` meeting on 28 May 2012
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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28.04.2012
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Notice of convening the regular shareholders` meeting on 28 May 2012
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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01.11.2011
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Voting results of the extraordinary shareholders` meeting on 14 October 2011
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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17.10.2011
|
Decisions adopted at the extraordinary shareholders` meeting on 14 October 2011
-
Resolutions of the extraordinary meeting of shareholders
-
Amendments to the articles of JSC DITTON Driving Chain Factory
-
Articles of JSC DITTON Driving Chain Factory in new edition
-
Regulations on the convening and course of shareholders’ meetings of the JSC DITTON Driving Chain Factory
-
Registration list of shareholders of the JSC DITTON Driving Chain Factory for participation in regular/extraordinary shareholders` meeting
-
Declaration
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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27.09.2011
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Draft decisions of the extraordinary shareholders` meeting on 14 October 2011
-
Resolutions on issues of the agenda of extraordinary shareholders` meeting of the JSC DITTON Driving Chain Factory on 14 October 2011
-
Amendments to the articles of the JSC DITTON Driving Chain Factory
-
Articles of JSC DITTON Driving Chain Factory in new edition
-
Regulations on the convening and course of shareholders` meeting of the JSC DITTON Driving Chain Factory
-
Declaration
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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13.09.2011
|
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Notice of convening the extraordinary shareholders` meeting on 14 October 2011
-
The form of Power of Attorney
-
Information on shareholders` rights
-
Amendments to the articles
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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13.06.2011
|
Voting results of the regular shareholders` meeting on 31 May 2011
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31.05.2011
|
Decisions adopted at the regular general shareholders` meeting on 31 May 2011
Resolutions of the regular shareholders` meeting
Announced by P.Dorofejevs, the Chairman of the Management Board of the JSC DITTON Driving Chain Factory
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16.05.2011
|
Draft decisions of the regular shareholders` meeting on 31 May 2011
-
Resolutions on issues of the agenda of regular shareholders` meeting of the JSC DITTON Driving Chain Factory on 31 May 2011
-
Regulations of the council of the JSC DITTON Driving Chain Factory
-
Regulations of the management board of the JSC DITTON Driving Chain Factory
-
Remuneration policy of council and management board members
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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29.04.2011
|
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Notice of convening the regular shareholders` meeting on 31 May 2011
-
The form of Power of Attorney
-
Information on shareholders` rights
Announced by the Management Board of the JSC DITTON Driving Chain Factory
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