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Meeting of Shareholders

Annual Meeting of Shareholders of joint stock company “VIRŠI-A”

Annual Meeting of Shareholders of joint stock company “VIRŠI-A”

The Annual General Meeting of Shareholders of the Company took place on May 17, 2024 at 11:00 at the Art Centre Zuzeum, 101 Lāčplēša iela, Riga, LV-1011, Latvia.
The agenda:

  1. Reports of the Management Board, the Supervisory Council and the statement of the sworn auditor, approval of the Annual reports for 2023.
  2. Distribution of the profit.
  3. Election of the auditor and setting of the remuneration to the auditor.
  4. Amendments to the Articles of Association.