Investors & Shareholders

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

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