Releases - Valmieras stikla skiedra

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Draft resolutions of Annual General Meeting of Shareholders of JSC „Valmieras st...

17 May, 2013 15:32 CET
Valmieras stikla škiedra
Notice to convene annual general meeting

Draft resolutions of Annual General Meeting of Shareholders of JSC „Valmieras
stikla škiedra”


DRAFT RESOLUTIONS

of Annual General Meeting of Shareholders

of joint stock company „Valmieras stikla škiedra” to be held on May 31, 2013,

including the candidates of the members of the Supervisory Board proposed by the
shareholders „P-D...

JSC “Valmieras stikla škiedra” – one of the front-runners in the Baltics enforci...

9 May, 2013 08:27 CET
Valmieras stikla škiedra
Company Announcement

JSC “Valmieras stikla škiedra” – one of the front-runners in the Baltics
enforcing complex electricity procurement solution

As from March 2013 the JSC “Valmieras stikla škiedra” has enforced a new method
of electricity procurement for the period starting from Year 2014. The method
is unique in the Baltic States yet at the same time common in Scandinavian
countries....

JSC “Valmieras stikla škiedra” reaches the record sales volume in April

7 May, 2013 08:10 CET
Valmieras stikla škiedra
Company Announcement

JSC “Valmieras stikla škiedra” reaches the record sales volume in April

The unaudited data of JSC “Valmieras stikla škiedra” assures – in the April
2013 reached the company record sales volume for one month, selling the
production for the total sum of LVL 6 Million (EUR 8.5 Mill.). This is a new
record in the company’s history and is for 40% more as in April 2012,...

JSC "Valmieras stikla škiedra” unaudited financial report for 3 months, 2013

25 Apr, 2013 07:42 CET
Valmieras stikla škiedra
Quarterly report

JSC "Valmieras stikla škiedra” unaudited financial report for 3 months, 2013

The sales volume of JSC “Valmieras stikla škiedra” grows

The unaudited financial report of JSC “Valmieras stikla škiedra” shows – the
sales volume in three months of 2013 has reached LVL 14.02 Million (EUR 19.95
Mill.). It’s for LVL 1.94 Million (EUR 2.76 Mill.) or 16% more as at the...

Notification on JSC “Valmieras stikla škiedra” Annual General Meeting of Shareho...

25 Apr, 2013 07:38 CET
Valmieras stikla škiedra
Notice to convene annual general meeting

Notification on JSC “Valmieras stikla škiedra” Annual General Meeting of
Shareholders

Management Board of joint stock company “Valmieras stikla škiedra”
(registration number: 40003031676, legal address: 13 Cempu iela, Valmiera,
Latvia, LV-4201) calls up and announces that Annual General Meeting of
Shareholders of joint stock company “Valmieras...

JSC "Valmieras stikla škiedra" financial report 2012 (audited)

25 Mar, 2013 15:24 CET
Valmieras stikla škiedra
Annual report/ annual accounts

JSC "Valmieras stikla škiedra" financial report 2012 (audited)

JSC "Valmieras stikla škiedra” audited financial statement of 2012: the highest
sales are reached in the history of company

In 2012 the JSC "Valmieras stikla škiedra” reached the highest sales during its
existence - LVL 49.9 Million (EUR 71.01 Million), which is by 7% more than in
2011. The...

JSC "Valmieras stikla škiedra” unaudited financial report for 12 months, 2012

22 Feb, 2013 15:27 CET
Valmieras stikla škiedra
Financial Statement Release

JSC "Valmieras stikla škiedra” unaudited financial report for 12 months, 2012

The highest annual turnover for JSC „Valmieras stikla škiedra” at last year

The not audited data of JSC “Valmieras stikla škiedra” assures – the annual
turnover at 2012 is higher than ever and reaches LVL 51.1 Million (EUR 72.71
Million). It’s for 7% higher than the annual...

About the registration of commercial pledge

5 Feb, 2013 15:47 CET
Valmieras stikla škiedra
Company Announcement

About the registration of commercial pledge

Because of an amendment to an existing credit agreement increasing the credit
limit from 6 to 7 Mill. Euros, is the commercial pledge in value of 10.33 Mill.
Lats in a favor of the JSC “Swedbank” renewed. The objects of this commercial
pledge are reserves and rights to demand of JSC “Valmieras stikla škiedra”.

Marika...

JSC “Valmieras stikla škiedra”: The electricity field has to be adjusted, so the...

5 Feb, 2013 09:02 CET
Valmieras stikla škiedra
Company Announcement

JSC “Valmieras stikla škiedra”: The electricity field has to be adjusted, so
the manufacturing branch wouldn’t be in damage

Referring to the decision of “Liepajas metalurgs” board to stop paying
mandatory procurement component, the management of JSC “Valmieras stikla
škiedra” notes that the electricity field in the Latvia has to be adjusted
eventually, so the...

About the registration of commercial pledge

21 Jan, 2013 09:51 CET
Valmieras stikla škiedra
Company Announcement

About the registration of commercial pledge

JSC “Valmieras stikla škiedra” informs about a new commercial pledge,
registered at 17th January 2013 in favor of the JSC “Swedbank”. The company has
pledged the fixed assets in favor of the bank – completely 2 296 units. The
commercial pledge is connected with the bank loan of 7 Million EUR to finance
the Investment Plan...

Valmieras stikla skiedra

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