ah0807Mar 30, 20220 min readDocumentation and registration information for the AGM on 29 April 2022Updated: Apr 12, 2022Application form - AGM - 2022.04.29..docDownload DOC • 36KBPazinojums - AGM - 2022.04.29. - EN.docDownload DOC • 34KBEquity Capital Increase Terms - Draft, rev. 2022.03.24..pdfDownload PDF • 114KBPazinojums - AGM - 2022.04.29. - LV.docDownload DOC • 41KBBalsojuma veidlapa (Voting form) - AGM - 2022.04.29..pdfDownload PDF • 406KBPazinojums (Notification) - AGM - 2022.04.29. - Nasdaq CSD - Final - 2022.03.24..pdfDownload PDF • 602KBPieteiksanas veidlapa - AGM - 2022.04.29..docDownload DOC • 36KBBTV_GP_2021_LV.pdfDownload PDF • 3.37MBBTV_GP_2021_EN.pdfDownload PDF • 3.52MB
Application form - AGM - 2022.04.29..docDownload DOC • 36KBPazinojums - AGM - 2022.04.29. - EN.docDownload DOC • 34KBEquity Capital Increase Terms - Draft, rev. 2022.03.24..pdfDownload PDF • 114KBPazinojums - AGM - 2022.04.29. - LV.docDownload DOC • 41KBBalsojuma veidlapa (Voting form) - AGM - 2022.04.29..pdfDownload PDF • 406KBPazinojums (Notification) - AGM - 2022.04.29. - Nasdaq CSD - Final - 2022.03.24..pdfDownload PDF • 602KBPieteiksanas veidlapa - AGM - 2022.04.29..docDownload DOC • 36KBBTV_GP_2021_LV.pdfDownload PDF • 3.37MBBTV_GP_2021_EN.pdfDownload PDF • 3.52MB
NOTICE of convening of the ordinary General Meeting of shareholders of joint-stock company “Emerging Nordic Ventures”The management board of the joint-stock company "Emerging Nordic Ventures" (unified registration No. 40103655981, legal address:...
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