COMPANY PROFILE |
 |
 |
INTERnal regulations and documents
|
Regulations of the Council |
|
|
|
Regulations on the convening and course of shareholders’ meetings |
|
|
|
Registration list of shareholders for participation in the regular/extraordinary shareholders` meeting |
|
|
announcements of the management board and the council
|
05.02.2025 |
Board announcement |
 |
 |
|
30.10.2024 |
Board announcement |
|
|
|
30.04.2024 |
Current information about JSC “Ditton pievadķēžu rūpnīca”, about stock quotation on the stock exchange, about the report |
|
|
|
03.10.2023 |
Board and Council announcement |
|
|
shareholder`s meeting
| 20.08.2025 |
Voting results of the ordinary shareholders` meeting on 15 August 2025 Announced by the Management Board of the JSC Ditton Driving Chain Factory |
|
|
| 31.07.2025 |
1. Notice of re-convening the ordinary shareholders` meeting on 15 August 2025 2. The form of Power of Attorney 3. Voting task Announced: by the Management Board of the JSC Ditton Driving Chain Factory |
|
|
| 10.07.2025 |
1. Notice of convening the ordinary shareholders` meeting on 31 July 2025 2. The form of Power of Attorney 3. Voting task Announced: by the Management Board of the JSC Ditton Driving Chain Factory |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 15.08.2024 |
Decisions of the ordinary shareholders` meeting on 15 August 2024 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
| 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 |
|
|
