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On 9 May 2017, during an extraordinary general meeting of Baltic Dairy Board Ltd. members, the following decisions were taken: Elected an audit committee, composed of three members of the audit, for 3 years: Ingura Doble, independent audit committee member, LR sworn auditor since 2008 with vast experience in preparation, control and audit of annual reports and consolidated annual reports for companies with various profile, such as producers, traders and innovation performers and different sector, including food industry, companies. Practical experience is regularly updated with theoretical knowledge, also passing it to other industry professionals – accountants- through seminars and publications. Ivo Līdums, independent audit committee member. Member of the Baltic Dairy Board Council, since 28 April 2016. The experience of Ivo Līdums in the last 4 years is related to management, budget planning and follow-up activities of Riela Latvia Ltd. and ILM Ltd. facilitating long-term cooperation with the existing and potential foreign cooperation partners. His duties included preparation of overviews and reports on the sales results, preparation of proposals, and technical specifications, concluding contracts, managing projects, cooperating with the existing and potential clients. In cooperation with Vides Bioenerģētikas un biotehnoloģijas kompetences centrs Ltd., he has successfully participated in scientific activities, in the group that developed an innovative product, he has managed communication between the client and scientists, organised reporting during meetings, as well as participation in the international exhibitions and conferences. Currently, he is studying at the Doctoral Study Programme “Food Science” at the Faculty of Food Technology of the Latvia University of Agriculture. Edgars Cimermanis, independent audit committee member. Currently, holds Investment Director position in ZGI Capital Ltd. and ZGI Real Estate Ltd., where he monitors the venture capital and real estate investments made, as well as explores new investment opportunities, research and marketing. Currently, holds also the CFO position in JSC Mārupes Metālmeistars, where he monitors financial control, budgeting, and follows its progress, as well as deals with other financial and strategic issues. Previously gained five-year work experience in an international audit and business consulting company KPMG Baltics Ltd., where he provided financial advising for companies from various industries, including food industry. Graduated Stockholm School of Economics in Riga. Currently, acquires the international CFA (Chartered Financial Analyst) degree in financial analysis. 2. Sworn auditor election for the audit of 2017 Annual Report Sworn auditor company Orients Audit & Finance Ltd., Reg. No. 50003597621, LZRA with license No. 28, was elected for the audit of 2017 Annual Report with 100% of the member votes.


WASHINGTON--(BUSINESS WIRE)--LeoSat Enterprises, qui a lancé une constellation de satellites de communication aussi vaste que 108 unités orbite terrestre qui fourniront le moyen la couverture réseau de données la plus rapide, la plus sûre et la plus large dans le monde, a annoncé SKY Perfect JSAT Corporation (SJC), le plus grand opérateur de satellites d’Asie et unique fournisseur de services de télévision multicanal en mode payant et de services de communication par satellite au Japon, a conclu un accord pour investir dans LeoSat. Avec cet accord, SJC sera le premier opérateur de satellites en Asie à promouvoir le développement de capacités satellitaires en orbite terrestre basse. Cet accord d’investissement souligne la ferme confiance de JSC dans LeoSat et les caractéristiques uniques de sa nouvelle architecture de réseau en orbite terrestre basse qui utilisent les liaisons laser intersatellites pour créer un réseau optique dans l’espace, fournissant une faible latence similaire à celle de la fibre optique et une transmission de données de l’ordre des gigabits par seconde. L’investissement dans LeoSat et l’accord de commercialisation conjointe de ce nouveau système permet à SJC de poursuivre de nouvelles possibilités d’affaires dans les marchés des données et de la mobilité dans des secteurs tels que les télécommunications, les entreprises multinationales, les services maritimes et gouvernementaux en offrant des niveaux de performances réseau auparavant inaccessibles combinés à la portée mondiale, et permet à la société d’étudier les demandes supplémentaires de communications sur orbite terrestre basse dans la poursuite de ses ambitions mondiales. Avec la demande croissante pour la transmission rapide et sécurisée de grandes quantités de données à travers le monde, il y a un intérêt grandissant pour les principaux avantages de performance des réseaux de communication en orbite basse (LEO). Les caractéristiques uniques du système de LeoSat peuvent être utilisées pour un certain nombre d’applications, par exemple pour fournir des liaisons 4G et 5G par satellite pour l’industrie cellulaire, fournir aux banques des réseaux sécurisés avec leurs bureaux à l’étranger, fournir l’énorme bande passante de téléchargement nécessaire pour les opérations des secteurs énergétiques et maritimes, fournir des sauvegardes critiques pour les communications d’urgence et permettre l’accès et la connectivité Internet pour les collectivités éloignées. Mark Rigolle, directeur général de LeoSat, a déclaré : « Nous sommes ravis qu’une société bien établie telle que JSC, avec une réputation de clairvoyance et de diligence dans l’élaboration de ses capacités techniques et ses relations d’affaires ait choisi de s’associer avec LeoSat. La constellation de satellites en orbite terrestre basse de LeoSat est livrée avec un ensemble d’attributs clés qui reçoivent déjà beaucoup d’attention aussi bien des secteurs commerciaux que gouvernementaux, notamment des latences réduites, de meilleurs taux de données et une sécurité et une résilience améliorées. Avec la valeur ajoutée du soutien de SJC, il est clair que la solution de données mondiales de LeoSat plus rapide que la fibre, ultra sécurisée et très fiable sera un facteur déterminant dans l’industrie. » Koki Koyama, directeur général principal de SJC, a commenté : « SJC considère que l’importance stratégique de la participation agressive dans l’activité LEO/HTS et nous voyons en la solution de LeoSat une grande opportunité d’ouverture sur de nouveaux marchés et de réalisation de la croissance commerciale. Avec la croissance actuelle et future du trafic de données et la nature unique du système de LeoSat, ainsi que l’accent mis sur le marché des entreprises, nous pensons qu’il y aura une très forte demande pour la solution de LeoSat. Ce partenariat d’investissement et de développement avec LeoSat permettra à SJC d’élargir et de compléter nos services par satellite GEO existants et au-delà en nous permettant de répondre aux besoins des clients qui ne sont pas satisfaits par la technologie d’aujourd’hui. » Avec jusqu’à 108 satellites de communications en orbite terrestre basse dans la constellation, LeoSat est la première société à avoir des satellites à haut débit (HTS) dans la constellation interconnectée par des liaisons laser, créant un réseau optique dans l’espace d’environ 1,5 fois plus rapide que les réseaux de fibre terrestre et sans recourir à aucun point terrestre. Cet ensemble unique de fonctionnalités permet à LeoSat de fournir une infrastructure instantanée rapide, sûre et fiable à l’origine ou à destination de tout point dans le monde. SKY Perfect JSAT est un chef de file dans le domaine des communications par satellite pour la radiodiffusion et les communications. Plus grand opérateur de satellites en Asie avec une flotte de 18 satellites, et le seul fournisseur de services de télévision multicanale en mode payant et de services de communication par satellite au Japon, SKY Perfect JSAT propose une large gamme de divertissement grâce à la SKY PerfectTV!, la plus importante au Japon avec un total de 3 millions d’abonnés. En outre, les services de communication par satellite de SKY Perfect JSAT, qui couvrent le Japon et le reste de l’Asie, ainsi que la Russie, le Moyen-Orient, Hawaï et l’Amérique du Nord, jouent un rôle essentiel dans le soutien de la sûreté, de la sécurité et de la commodité pour la société dans son ensemble. Pour plus d’informations, veuillez visiter www.sptvjsat.com/en/ et www.jsat.net/en/


Latvia, 2017-05-08 19:42 CEST (GLOBE NEWSWIRE) -- Improved projects of decisions of Latvijas Juras medicinas centrs JSC Annual Shareholders’ Meeting on June, 08, 2017. Item nr. 2 has been updated.


On 9 May 2017, during an extraordinary general meeting of Baltic Dairy Board Ltd. members, the following decisions were taken: Elected an audit committee, composed of three members of the audit, for 3 years: Ingura Doble, independent audit committee member, LR sworn auditor since 2008 with vast experience in preparation, control and audit of annual reports and consolidated annual reports for companies with various profile, such as producers, traders and innovation performers and different sector, including food industry, companies. Practical experience is regularly updated with theoretical knowledge, also passing it to other industry professionals – accountants- through seminars and publications. Ivo Līdums, independent audit committee member. Member of the Baltic Dairy Board Council, since 28 April 2016. The experience of Ivo Līdums in the last 4 years is related to management, budget planning and follow-up activities of Riela Latvia Ltd. and ILM Ltd. facilitating long-term cooperation with the existing and potential foreign cooperation partners. His duties included preparation of overviews and reports on the sales results, preparation of proposals, and technical specifications, concluding contracts, managing projects, cooperating with the existing and potential clients. In cooperation with Vides Bioenerģētikas un biotehnoloģijas kompetences centrs Ltd., he has successfully participated in scientific activities, in the group that developed an innovative product, he has managed communication between the client and scientists, organised reporting during meetings, as well as participation in the international exhibitions and conferences. Currently, he is studying at the Doctoral Study Programme “Food Science” at the Faculty of Food Technology of the Latvia University of Agriculture. Edgars Cimermanis, independent audit committee member. Currently, holds Investment Director position in ZGI Capital Ltd. and ZGI Real Estate Ltd., where he monitors the venture capital and real estate investments made, as well as explores new investment opportunities, research and marketing. Currently, holds also the CFO position in JSC Mārupes Metālmeistars, where he monitors financial control, budgeting, and follows its progress, as well as deals with other financial and strategic issues. Previously gained five-year work experience in an international audit and business consulting company KPMG Baltics Ltd., where he provided financial advising for companies from various industries, including food industry. Graduated Stockholm School of Economics in Riga. Currently, acquires the international CFA (Chartered Financial Analyst) degree in financial analysis. 2. Sworn auditor election for the audit of 2017 Annual Report Sworn auditor company Orients Audit & Finance Ltd., Reg. No. 50003597621, LZRA with license No. 28, was elected for the audit of 2017 Annual Report with 100% of the member votes.


The Management Board of Joint-stock company «Rīgas elektromašīnbūves rūpnīca» (registry code 40003042006, address: Riga, 53 Ganibu dambis, LV-1005), convenes an annual general meeting of shareholders on  June, 20th of 2017. 14:00. Riga, 53 Ganibu dambis, in a conference room of the office building. 1. The message of the board about company’s results for 2016. 2. The message of the sworn auditor. 3. Review and approval of the annual report  for 2016. 4. Election of the sworn auditor for 2017 and approval of it’s remuniration. 6. Assigning functions of the audit committee on the newly elected board of the company. Registration of the shareholders will take place on the same day as general meeting – 20th of June 2017. Registration will be available from 13:00 till 13:45 in the conference room of JSC «Rīgas elektromašīnbūves rūpnīca»  office building. Shareholders can take part in the general meeting of the shareholders personally or by assigning representatives. The shareholders are required to provide person identification document, the representatives (authorized representative) are required to provide a power of attorney cerified by notary  and the person identification document. A proxy instrument form is available at „Nasdaq Riga” AS website http://www.nadaqbaltic.com, on the homepage of Joint-stock company «Rīgas elektromašīnbūves rūpnīca» at http://www.rer.lv/ and on the homepage of the Central Storage of Regulated Information http://www.oricgs.lv/. The date of a record in the list of shareholders for participation in the shareholder meeting, is 12th of June 2017. Only these persons, who who are the owners of date, have a right to participate in the shareholder meeting. From 22nd of May 2017, during working days from 10:00 to 15:00, Riga, 53 Ganibu dambis shareholders will be able to familiarize with the projects of decisions planned to be reviwed durring the meeting and present their feedback and suggestions.


Riga, 2017-05-09 07:50 CEST (GLOBE NEWSWIRE) -- On the April 21, 2017 JSC HansaMatrix signed a joint investment agreement with KS AIF Imprimatur Capital Technology Venture Fund to provide next round investment of 799 365 euro in LightSpace Technologies, SIA. JSC HansaMatrix share in this investment round is 649 635 EUR and after this round participation increases to 33.07% Received investments will be used by LightSpace Technologies to continue development of unique optically deep volumetric 3D image display technologies and customer application development. LightSpace Technologies are developing optically deep 3D image display technology with main uses in medicine, scientific visualization and AR/MR applications. Investment funds raised during listing process of the HansaMatrix and repaid shareholder loan amounts will be used for financing of this investment round. HansaMatrix is a fast-growing, high-technology company offering product design, industrialization and complete manufacturing services in data networking, Internet of Things, industrial segments and other services to high added value business segments. In addition to complete manufacturing services of OEM products, the company offers an ODM business model to both start-up and established companies that seek product development partnerships


News Article | May 9, 2017
Site: globenewswire.com

JSC “Grindeks” informs, that Inna Maciene, Chairman of the Audit Committee, has submitted a notice on leaving the position of the Chairman of the Audit Committee. Further composition of the Audit Committee will be decided at the annual shareholders meeting, which is convened on 8 June 2017.


News Article | May 9, 2017
Site: globenewswire.com

JSC “Grindeks” informs, that Inna Maciene, Chairman of the Audit Committee, has submitted a notice on leaving the position of the Chairman of the Audit Committee. Further composition of the Audit Committee will be decided at the annual shareholders meeting, which is convened on 8 June 2017.


Riga, 2017-05-09 07:50 CEST (GLOBE NEWSWIRE) -- On the April 21, 2017 JSC HansaMatrix signed a joint investment agreement with KS AIF Imprimatur Capital Technology Venture Fund to provide next round investment of 799 365 euro in LightSpace Technologies, SIA. JSC HansaMatrix share in this investment round is 649 635 EUR and after this round participation increases to 33.07% Received investments will be used by LightSpace Technologies to continue development of unique optically deep volumetric 3D image display technologies and customer application development. LightSpace Technologies are developing optically deep 3D image display technology with main uses in medicine, scientific visualization and AR/MR applications. Investment funds raised during listing process of the HansaMatrix and repaid shareholder loan amounts will be used for financing of this investment round. HansaMatrix is a fast-growing, high-technology company offering product design, industrialization and complete manufacturing services in data networking, Internet of Things, industrial segments and other services to high added value business segments. In addition to complete manufacturing services of OEM products, the company offers an ODM business model to both start-up and established companies that seek product development partnerships


Daugavpils, 2017-05-11 10:45 CEST (GLOBE NEWSWIRE) -- JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Board of directors informs that on 12 June 2017 on 14.00 in Daugavpils, Marijas street 1 (plant’s administration building) will be held JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" regular shareholders meeting. The Elections of the sworn auditor for 2017 year report’s inspection. The Chairman of the Board  M.Mals The Member of the Board     N.Petrova The Member of the Board

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