2. Reports on voting results at general meetings of shareholders

10.12.2024Report on the results of voting at the extraordinary general meeting of shareholders of Amber Talvis JSC, December 05, 2024
02.07.2024Report on voting results at annual general meeting jf JSC “Amber Talvis” shareholders, June 26, 2024.
26.06.2023 Report on voting results at annual general meeting jf JSC “Amber Talvis” shareholders, June 21, 2023.
28.06.2022Report on voting results at annual general meeting jf JSC “Amber Talvis” shareholders, June 23, 2022.
01.10.2021Report on voting results at extraordinary general meeting of JSC “Talvis” shareholders, September 29, 2021.
28.06.2021Report on voting results at annual general meeting jf JSC “Talvis shareholders, June 23, 2021.
29.06.2020Report on voting results at annual general meeting of JSC “Talvis” shareholders, June 24, 2020.
17.06.2019Report on voting results at annual general meeting of JSC “Talvis” shareholders, June 11, 2019.
02.07.2018Report on voting results at annual general meeting of JSC “Talvis” shareholders, June 27, 2018.
03.07.2017Report on voting results at annual general meeting of JSC “Talvis” shareholders, June 29, 2017.
24.06.2016Report on voting results at annual general meeting of JSC “Talvis” shareholders, June 23, 2021.
01.04.2016Report on voting results at extraordinary general meeting of JSC “Talvis” shareholders, March 31, 2016.
29.06.2015Report on voting results at annual general meeting of JSC “Talvis” shareholders, June 26, 2015.