AS Rigas kugu buvetava

RKB1R

LV0000100378

Shipbuilding

Delayed Nasdaq Riga Other stock markets 09:19:11 23/05/2024 BST			5-day change	1st Jan Change
0.1 ^EUR	+11.11%		-1.96%	+83.49%

04-09	AS Rigas kugu buvetava Announces Changes in the Composition of the Board of Directors	CI
2023	AS Rigas kugu buvetava Reports Earnings Results for the Nine Months Ended September 30, 2023	CI

AS Rigas kugu buvetava : The draft decisions for the Extraordinary Shareholders' Meeting held on May 15th, 2024

May 09, 2024 at 06:30 pm

Rīgas kuģu būvētava
Decisions of general meeting The draft decisions for the Extraordinary Shareholders' Meeting held on May 15th, 2024

The Board of Directors of AS "Rīgas kuģu būvētava" (Company) publishes the draft decisions for the Extraordinary Shareholders' Meeting held on May 15^th, 2024, as well as a voting form to be completed on the day of the meeting after its closing without delay, must be signed electronically with the secure electronic signature and sent electronically to the Company's e-mail address:sapulce@riga-shipyard.com.In such voting will be considered all duly received votes received by the Company on May 15^th, 2024.

The Board of Directors of AS "Rīgas kuģu būvētava"

Attachments:
pazinojums birzai rkb akcionaru lemumu projekti 2024 balsojuma veidlapa lat eng.pdf
pazinojums birzai rkb akcionaru lemumu projekti 2024 eng.pdf

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Rigas Kugu Buvetava AS published this content on 09 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2024 17:29:08 UTC.

Latest news about AS Rigas kugu buvetava

AS Rigas kugu buvetava Announces Changes in the Composition of the Board of Directors	04-09	CI
AS Rigas kugu buvetava Reports Earnings Results for the Nine Months Ended September 30, 2023	11-29	CI
AS Rigas kugu buvetava Reports Earnings Results for the Half Year Ended June 30, 2023	31/08/23	CI
AS Rigas kugu buvetava Reports Earnings Results for the First Quarter Ended March 31, 2023	31/05/23	CI
AS Rigas kugu buvetava Auditor Raises 'Going Concern' Doubt	08/05/23	CI
AS Rigas kugu buvetava Reports Earnings Results for the Full Year Ended December 31, 2022	08/05/23	CI
AS Rigas kugu buvetava Reports Earnings Results for the Nine Months Ended September 30, 2022	29/11/22	CI
AS Rigas kugu buvetava Reports Earnings Results for the Half Year Ended June 30, 2022	01/09/22	CI
AS Rigas kugu buvetava Reports Earnings Results for the First Quarter Ended March 31, 2022	31/05/22	CI
AS Rigas kugu buvetava Auditor Raises 'Going Concern' Doubt	28/04/22	CI
AS Rigas kugu buvetava Reports Earnings Results for the Full Year Ended December 31, 2021	28/04/22	CI
AS Rigas kugu buvetava Auditor Raises 'Going Concern' Doubt	15/03/22	CI
AS Rigas kugu buvetava Reports Earnings Results for the Nine Months Ended September 30, 2021	03/12/21	CI
AS Rigas kugu buvetava Announces Delay in Publication of Financial Report of 2020	04/10/21	CI
AS Rigas kugu buvetava Announces Elected Deniss Parfens as Member of the Board of Directors	08/07/21	CI
As Rigas Kugu Buvetava Reports Earnings Results for the First Quarter Ended March 31, 2021	30/06/21	CI
AS Rigas kugu buvetava Announces Delay in Publishing of the Financial Report of Year 2020	26/04/21	CI
As Rigas Kugu Buvetava Reports Earnings Results for the First Quarter Ended March 31, 2020	06/01/21	CI
AS Rigas Kugu Buvetava Announces Resignation of Larisa Artemenko from the Position of the Member of the Council	30/11/20	CI
As Rigas Kugu Buvetava Reports Earnings Results for the Full Year Ended December 31, 2019	24/11/20	CI
AS Rigas Kugu Buvetava Announces Resignation of Ainars Tropins as Member of the Board of Directors	13/10/20	CI
AS Rigas kugu buvetava Delays Publishing of the Audited Financial Report of 2019 and Financial Information for Three and Six Report Months of 2020	28/08/20	CI
AS Rigas Kugu Buvetava Delays Publication of the Financial Report of 2019 and Financial Information for the Three Report Months of 2020	01/06/20	CI
AS Rigas Kugu Buvetava Announces Termination of Jekaterina Melnika, Member of the Board of Directors	14/05/20	CI
As Rigas Kugu Buvetava Reports Earnings Results for the Nine Months Ended September 30, 2019	31/01/20	CI

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Company Profile

Rigas Kugu Buvetava AS (Riga Shipyard JSC) is a Latvia-based joint stock company engaged in the building and repair of ships, yachts, catamarans, roll trailers and technological equipment. The Company specializes in the construction of fishing boats, coastal ferries and auxiliary crafts. The Company is also engaged in wood processing and manufacturing of furniture designed for various functional purposes. The Company operates through one wholly owned subsidiary and two affiliates. As of December 31, 2011, the Companyâs major shareholder was Remars-Riga ASA with a stake of 49.86%.

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Shipbuilding

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Sector Ship Repairing & Maintenance

	1st Jan change	Capi.
AS RIGAS KUGU BUVETAVA	+83.49%	1.14M
HD HYUNDAI MARINE SOLUTION CO.,LTD.	0.00%	5.21B
AL SEER MARINE SUPPLIES & EQUIPMENT COMPANY	-38.75%	1.25B
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ODESSOS SHIPREPAIR YARD S.A.	+7.10%	108M
PETRA ENERGY	+61.90%	105M
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BRODOGRADILISTE VIKTOR LENAC D.D.	+8.19%	64.1M
SANTIERUL NAVAL CONSTANTA S.A.	+87.62%	55.78M
THE BAHRAIN SHIP REPAIRING AND ENGINEERING COMPANY BSC	+10.50%	52.5M