Investors & Shareholders

COMPANY PROFILE

INTERnal regulations and documents

Regulations of the Management Board

Regulations of the Council

Remuneration Policy

Regulations on the convening and course of shareholders’ meetings

Registration list of shareholders for participation in the regular/extraordinary shareholders` meeting

Regulation on the trade secret

Regulation on the inside information, on procedures for the management and public disclosure of the Inside information (incl. maintenance of the insider list) and on insiders dealings with financial instruments

shareholders` declaration

01.12.2011

Mission statement and business objectives of the JSC DITTON Driving Chain Factory

Management Board of the JSC DITTON Driving Chain Factory

corporate governance report

2015

2014

2013

2012

2011

2010

2009

2008

2007 

2006

announcements of the management board and the council

16.09.2016

Company’s statement on the annual report 2015

31.07.2014

Company’s notification         

25.07.2014

Notification on significant event   

08.05.2014

Company’s statement on the annual report 2013

26.03.2014

Notification on significant event

17.01.2014

On transactions with assets

15.01.2014

Changes in the Management Board

18.12.2013

Notification on significant event

03.05.2013

Company’s statement on the annual report 2012


04.10.2012

Bill of Advocation against the Financial and Capital Market Commission

03.08.2012

Comment on information in the mass media 


30.07.2012

In addition to the notification from 24.07.2012 

27.07.2012

Addition to the company statement on the annual report


24.07.2012

Information on a significant event 

29.04.2012

Company’s statement on the annual report

18.03.2011

On implementation of the project

shareholder`s meeting

 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

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

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

11.01.2017
  1. Notice of convening the extraordinary shareholders` meeting on 15 February 2017

  2. The form of Power of Attorney 

  3. Information on shareholders` rights

Announced: by the Management Board of the JSC DITTON Driving Chain Factory

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

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

   
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

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

25.10.2016
  1. Notice of convening the extraordinary shareholders` meeting on 25 November 2016

  2. The form of Power of Attorney 

  3. Information on shareholders` rights

Announced: by the Management Board of the JSC DITTON Driving Chain Factory

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

16.09.2016
  1. Notice of convening the regular shareholders` meeting on 21 October 2016

  2. The form of Power of Attorney 

  3. Information on shareholders` rights

Announced: by the Management Board of the JSC DITTON Driving Chain Factory

 

 

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

 22.06.2016
  1. Notice of convening the regular shareholders` meeting on 29 July 2016

  2. The form of Power of Attorney 

  3. Information on shareholders` rights

Announced: by the Management Board of the JSC DITTON Driving Chain Factory

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

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

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

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

10.12.2015

Draft decisions of the extraordinary shareholders` meeting on 28 December 2015

Announced: by the Management Board of the JSC DITTON Driving Chain Factory

25.11.2015

  1. Notice of convening the extraordinary shareholders` meeting on 28 December 2015

  2. The form of Power of Attorney 

  3. Information on shareholders` rights

Announced: by the Management Board of the JSC DITTON Driving Chain Factory

24.07.2015

Voting results of the regular shareholders` meeting on 24 July 2015

Announced by the Management Board of the JSC DITTON Driving Chain Factory

24.07.2015

Decisions of the regular shareholders` meeting on 24 July 2015

Announced by the Management Board of the JSC DITTON Driving Chain Factory

09.07.2015

Draft decisions of regular shareholders` meeting on 24 July 2015

Announced by the Management Board of the JSC DITTON Driving Chain Factory

09.07.2015

Development plan 2015-2017

Announced by the Management Board of the JSC DITTON Driving Chain Factory

 

19.11.2014

Voting results of the extraordinary shareholders` meeting on 4 November 2014

Announced: by the Management Board of the JSC DITTON Driving Chain Factory

04.11.2014

Decisions of the extraordinary shareholders` meeting on 4 November 2014

Announced: by the Management Board of the JSC DITTON Driving Chain Factory

20.09.2014

  1. Supplementary notice of convening the adjourned extraordinary shareholders` meeting on 4 November 2014

  2. The form of Power of Attorney 

  3. Information on shareholders` rights

Announced: by the Management Board of the JSC DITTON Driving Chain Factory

19.09.2014

  1. Draft decisions of the extraordinary shareholders` meeting on 20 October 2014

  2. Amendments to the articles

Announced by the Management Board of the JSC DITTON Driving Chain Factory

16.09.2014

  1. Notice of convening the extraordinary shareholders` meeting on 20 October 2014

  2. The form of Power of Attorney 

  3. Information on shareholders` rights

Announced by the Management Board of the JSC DITTON Driving Chain Factory

13.08.2014

Voting results of the postponed regular shareholders` meeting on 30 July 2014

Announced by the Management Board of the JSC DITTON Driving Chain Factory

30.07.2014

Decisions of the postponed regular shareholders` meeting on 30 July 2014

Announced by the Management Board of the JSC DITTON Driving Chain Factory

15.07.2014

Draft decisions of the postponed regular shareholders` meeting on 30 July 2014

Announced by the Management Board of the JSC DITTON Driving Chain Factory

20.06.2014

Notice of convening the postponed regular shareholders` meeting on 30 July 2014

Announced by the Management Board of the JSC DITTON Driving Chain Factory

13.06.2014

Voting results of the regular shareholders` meeting on 30 May 2014 

Announced by the Management Board of the JSC DITTON Driving Chain Factory

30.05.2014

Decisions of the regular shareholders` meeting on 30 May 2014 

Announced by the Management Board of the JSC DITTON Driving Chain Factory

15.05.2014

Draft decisions of regular shareholders` meeting on 30 May  2014

Announced by the Management Board of the JSC DITTON Driving Chain Factory

29.04.2014

  1. Notice of convening the regular shareholders` meeting on 30 May 2014

  2. The form of Power of Attorney

  3. Information on shareholders` rights

Announced by the Management Board of the JSC DITTON Driving Chain Factory

07.06.2013

Voting results of the regular shareholders` meeting on 27 May 2013 

Announced: by the Management Board of the JSC DITTON Driving Chain Factory

26.04.2013

  1. Notice of convening the regular shareholders` meeting on 27 May 2013 

  2. The form of Power of Attorney

  3. Information on shareholders` rights

Announced by the Management Board of the JSC DITTON Driving Chain Factory

11.06.2012

Voting results of the regular shareholders` meeting on 28 May 2012 

Announced by the Management Board of the JSC DITTON Driving Chain Factory

28.05.2012

Decisions of the regular shareholders` meeting on 28 May 2012 

Announced by the Management Board of the JSC DITTON Driving Chain Factory

14.05.2012

Draft decisions of the regular shareholders` meeting on 28 May 2012 

Announced by the Management Board of the JSC DITTON Driving Chain Factory

28.04.2012

  1. Notice of convening the regular shareholders` meeting on 28 May 2012 

  2. The form of Power of Attorney

  3. Information on shareholders` rights

Announced by the Management Board of the JSC DITTON Driving Chain Factory

01.11.2011

Voting results of the extraordinary shareholders` meeting on 14 October 2011 

Announced by the Management Board of the JSC DITTON Driving Chain Factory

17.10.2011

Decisions adopted at the extraordinary shareholders` meeting on 14 October 2011 

  1. Resolutions of the extraordinary meeting of shareholders

  2. Amendments to the articles of JSC DITTON Driving Chain Factory

  3. Articles of JSC DITTON Driving Chain Factory in new edition

  4. Regulations on the convening and course of shareholders’ meetings of the JSC DITTON Driving Chain Factory

  5. Registration list of shareholders of the JSC DITTON Driving Chain Factory for participation in regular/extraordinary shareholders` meeting

  6. Declaration

Announced by the Management Board of the JSC DITTON Driving Chain Factory

27.09.2011

Draft decisions of the extraordinary shareholders` meeting on 14 October 2011

  1. Resolutions on issues of the agenda of extraordinary shareholders` meeting of the JSC DITTON Driving Chain Factory on 14 October 2011

  2. Amendments to the articles of the JSC DITTON Driving Chain Factory

  3. Articles of JSC DITTON Driving Chain Factory in new edition

  4. Regulations on the convening and course of shareholders` meeting of the JSC DITTON Driving Chain Factory

  5. Declaration

Announced by the Management Board of the JSC DITTON Driving Chain Factory

13.09.2011

  1. Notice of convening the extraordinary shareholders` meeting on 14 October 2011

  2. The form of Power of Attorney

  3. Information on shareholders` rights

  4. Amendments to the articles

Announced by the Management Board of the JSC DITTON Driving Chain Factory

13.06.2011

Voting results of the regular shareholders` meeting on 31 May 2011 

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

16.05.2011

Draft decisions of the regular shareholders` meeting on 31 May 2011 

  1.  Resolutions on issues of the agenda of regular shareholders` meeting of the JSC DITTON Driving Chain Factory on 31 May 2011 

  2. Regulations of the council of the JSC DITTON Driving Chain Factory

  3. Regulations of the management board of the JSC DITTON Driving Chain Factory

  4. Remuneration policy of council and management board members

Announced by the Management Board of the JSC DITTON Driving Chain Factory

29.04.2011

  1. Notice of convening the regular shareholders` meeting on 31 May 2011 

  2. The form of Power of Attorney

  3. Information on shareholders` rights

Announced by the Management Board of the JSC DITTON Driving Chain Factory

FINAncial reports

Period

3 months

6 months

9 months

12 months

Annual report

2016

  

         

2015

  

          

  

  

2014

 

 

 

   

  

2013

 

 

 

  

   

2012

   

  

  

 

 

2011

 

 

 

  

 

2010

              

  

2009

                  

2008

                   

2007

                

2006