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

Audit Committee Regulation

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

2022

2021

 

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007 

2006

announcements of the management board and the council

03.10.2023

Board and Council announcement

14.09.2023

Changes in the composition of the company’s Board 

18.07.2023

Board and Council announcement

13.07.2023

Board and Council announcement

12.07.2023

Changes in the composition of the company’s Board 

04.07.2023

AS "Ditton Drive Chain Factory" Board Statement

28.04.2023

Management Board and Council Remuneration Report

05.04.2023

Changes in the Management Board

03.03.2023

Information on the election of the Chairman of the Council and Deputy of the Chairman of the Council

01.12.2022

NOTICE OF RESIGNATION OF СUNCIL MEMBERS

11.11.2022

Notice from the Management Board

29.09.2022

Notice from the Management Board

20.09.2022

Notification on significant event

04.08.2022

Notice of the Management Board and Council

30.06.2022

Notice of the Management Board and Council

23.05.2022

Notice from the Management Board

28.04.2022

Management Board and Council Remuneration Report

03.03.2022

Notice of the Management Board and Council

23.04.2021

Management Board and Council Remuneration Report

 08.10.2020

Notification on significant event   

25.09.2020

Changes in the Management Board

28.07.2020

Notice from the Management Board

30.06.2020

Notice from the Management Board

29.04.2020

Notice from the Management Board

17.03.2020

Notice from the Management Board

16.12.2019

Notice from the Management Board

27.09.2019

Notice from the Management Board

21.03.2019

Notice of the Council and the Management Board

17.11.2017

Notice from the Management Board

19.06.2017

Notice to investors (shareholders)

17.05.2017

Management statement

09.05.2017

Notice to investors

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

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

07.11.2023

Decisions of the extraordinary shareholders` meeting on 07 November 2023

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

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

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

31.07.2023

Decisions of the ordinary shareholders` meeting on 31 July 2023

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

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

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

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

.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

24.02.2023

Decisions of the  extraordinary shareholders` meeting on 24 February 2023

Information of the elected memebrs of the Cuncil

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

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

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

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

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

27.06.2022

Decisions of the ordinary shareholders` meeting on 27 June 2022

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

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

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

 

 
 06.05.2022
  1. Notice of convening the ordinary shareholders` meeting on 27 June 2022
  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

 

 
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

04.06.2021

Decisions of the ordinary shareholders` meeting on 4 June 2021

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

28.04.2021
  1. Notice of convening the ordinary shareholders` meeting on 18 June 2020

  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

 

 

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

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

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

08.05.2020
  1. Notice of convening the ordinary shareholders` meeting on 18 June 2020

  2. The form No.1 of Power of Attorney 

  3. The form No.2 of Power of Attorney

  4. Voting task

  5. Draft of new edition of the Remuneration Policy of the JSC DITTON Driving Chain Factory

  6. Draft of new edition of Regulations on the convening and course of shareholders’ meetings of the JSC DITTON Driving Chain Factory

  7. Information on shareholders` rights

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

 

 

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

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

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

11.09.2019
  1. Notice of convening the extraordinary shareholders` meeting on 14 October 2019

  2. The form of Power of Attorney 

  3. Information on shareholders` rights

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

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

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

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

25.04.2019
  1. Notice of convening the ordinary shareholders` meeting on 31 May 2019

  2. The form of Power of Attorney 

  3. Information on shareholders` rights

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

 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

 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

 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

 25.04.2018
  1. Notice of convening the ordinary shareholders` meeting on 1 June 2018

  2. The form of Power of Attorney 

  3. Information on shareholders` rights

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

 

 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

 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

 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

 05.10.2017
  1. Notice of convening the extraordinary shareholders` meeting on 10 November 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

 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

 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

 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

 05.06.2017
  1. Notice of convening the ordinary shareholders` meeting on 7 July 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

 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

2023

           

2022

           

2021

         

2020

         

2019

          

2018

  

        

2017

  

             

2016

  

            

2015

  

           

  

  

2014

 

 

 

   

  

2013

 

 

 

  

   

2012

   

  

  

 

 

2011

 

 

 

  

 

2010

              

  

2009

                  

2008

                   

2007

                

2006