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Amber Talvis
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1. Information on holding of general meetings of JSC “Talvis” shareholders

03.09.2021Announcement on holding of extraordinary general meeting of shareholders of JSC “Talvis” on September 29, 2021.
31.05.2021Announcement of annual general meeting of shareholders of JSC “Talvis” on June 23, 2021.
02.06.2020Announcement of annual general meeting of shareholders of JSC “Talvis” on June 24, 2020.
17.05.2019Announcement of annual general meeting of shareholders of JSC “Talvis” on June 11, 2019.
31.05.2018Announcement of annual general meeting of shareholders of JSC “Talvis” on June 27, 2018.
06.06.2017Announcement of annual general meeting of shareholders of JSC “Talvis” on June 29, 2017.
30.05.2016Announcement of annual general meeting of shareholders of JSC “Talvis” on June 23, 2016.
02.03.2016Announcement on holding of extraordinary general meeting of shareholders of JSC “Talvis” on March 31, 2016.
25.05.2015 Announcement of annual general meeting of shareholders of JSC “Talvis” on June 26, 2015.
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