COMPANY PROFILE |
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INTERnal regulations and documents
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Regulations of the Council |
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Regulations on the convening and course of shareholders’ meetings |
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Registration list of shareholders for participation in the regular/extraordinary shareholders` meeting |
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announcements of the management board and the council
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05.02.2025 |
Board announcement |
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30.10.2024 |
Board announcement |
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30.04.2024 |
Current information about JSC “Ditton pievadķēžu rūpnīca”, about stock quotation on the stock exchange, about the report |
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03.10.2023 |
Board and Council announcement |
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shareholder`s meeting
| 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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