Gints Feņuks |
Tamāra Kampāne |
Mārtiņš Cauna |
Guntis Lipiņš |
Egīls Arājs |
Ervīns Kampāns |
Līga Cauna |
Ralfs Feņuks |
Guntis Lipiņš |
Mārtiņš Cauna |
| 2023 | ||
| 11.07.2023 | Delisting of AS „VEF” shares from the Baltic Secondary List | Delisting of AS „VEF” shares from the Baltic Secondary List.pdf |
| 05.07.2023 | On Transactions Under Regulation No 596/2014 | On Transactions Under Regulation No 596/2014 |
| 05.07.2023 | Notification - On Transactions Under Regulation No 596/2014 | Notification - On Transactions Under Regulation No 596/2014.pdf |
| 29.06.2023 | On the results of takeover bid for AS “VEF” shares - announcement by SIA “VEF KOMUNIKĀCIJU SERVISS” | On the results of takeover bid for AS “VEF” shares - announcement by SIA “VEF KOMUNIKĀCIJU SERVISS”.pdf |
| 29.06.2023 | Notification - On the results of takeover bid for AS “VEF” shares - announcement by SIA “VEF KOMUNIKĀCIJU SERVISS” | Notification - On the results of takeover bid for AS “VEF” shares - announcement by SIA “VEF KOMUNIKĀCIJU SERVISS”.pdf |
| 21.06.2023 | The opinion of the Management Board of the JSC VEF regarding the share buyback offer when the shares are excluded from the regulated market | The opinion of the Management Board of the JSC VEF regarding the share buyback offer when the shares are excluded from the regulated market.pdf |
| 14.06.2023 | Bank of Latvia allows SIA VEF KOMUNIKĀCIJU SERVISS to organize takeover bid for AS “VEF” shares to delist shares from the regulated market | Bank of Latvia allows SIA VEF KOMUNIKĀCIJU SERVISS to organize takeover bid for AS “VEF” shares to delist shares from the regulated market.pdf |
| 14.06.2023 | Notification - Bank of Latvia allows SIA VEF KOMUNIKĀCIJU SERVISS to organize takeover bid for AS “VEF” shares to delist shares from the regulated market | Notification - Bank of Latvia allows SIA VEF KOMUNIKĀCIJU SERVISS to organize takeover bid for AS “VEF” shares to delist shares from the regulated market.pdf |
| 31.05.2023 | JSC VEF unaudited financial statements 2023.03 | JSC VEF unaudited financial statements 2023.03.pdf |
| 31.05.2023 | Notification - JSC VEF unaudited financial statements 2023.03 | Notification - JSC VEF unaudited financial statements 2023.03.pdf |
| 26.04.2023 | DECISIONS of Annual General Meeting of Shareholders of JSC VEF held on 26 April 2023 | DECISIONS of Annual General Meeting of Shareholders of JSC VEF held on 26 April 2023.pdf |
| 25.04.2023 | Additional information in the Annual report of 2022 | Additional information in the Annual report of 2022.pdf |
| 12.04.2023 | DRAFT DECISIONS of Annual General Meeting of Shareholders of JSC "VEF" to be Held on 26 April 2023 - Report of the supervisory council | DRAFT DECISIONS of Annual General Meeting of Shareholders of JSC "VEF" to be Held on 26 April 2023 - Report of the supervisory council.docx |
| 12.04.2023 | DRAFT DECISIONS of Annual General Meeting of Shareholders of JSC "VEF" to be Held on 26 April 2023 - Voting form | DRAFT DECISIONS of Annual General Meeting of Shareholders of JSC "VEF" to be Held on 26 April 2023 - Voting form.docx |
| 12.04.2023 | DRAFT DECISIONS of Annual General Meeting of Shareholders of JSC "VEF" to be Held on 26 April 2023 | DRAFT DECISIONS of Annual General Meeting of Shareholders of JSC "VEF" to be Held on 26 April 2023.pdf |
| 28.03.2023 | CORRECTION: Notification on convocation of the JSC VEF Annual General Meeting of Shareholders - Application form | CORRECTION: Notification on convocation of the JSC VEF Annual General Meeting of Shareholders - Application form.docx |
| 28.03.2023 | CORRECTION: Notification on convocation of the JSC VEF Annual General Meeting of Shareholders - Form of power of attorney | CORRECTION: Notification on convocation of the JSC VEF Annual General Meeting of Shareholders - Form of power of attorney.doc |
| 28.03.2023 | CORRECTION: Notification on convocation of the JSC VEF Annual General Meeting of Shareholders | CORRECTION: Notification on convocation of the JSC VEF Annual General Meeting of Shareholders.pdf |
| 28.03.2023 | CORRECTION: JSC VEF 2022 audited finacial statements - ANNUAL REPORT | CORRECTION: JSC VEF 2022 audited finacial statements - ANNUAL REPORT.pdf |
| 28.03.2023 | CORRECTION: JSC VEF 2022 audited finacial statements - INDEPENDENT AUDITORS’ REPORT | CORRECTION: JSC VEF 2022 audited finacial statements - INDEPENDENT AUDITORS’ REPORT.pdf |
| 28.03.2023 | CORRECTION: JSC VEF 2022 audited finacial statements - REMUNERATION REPORT 2022 | CORRECTION: JSC VEF 2022 audited finacial statements - REMUNERATION REPORT 2022.pdf |
| 28.03.2023 | CORRECTION: JSC VEF 2022 audited finacial statements - CORPORATE GOVERNANCE REPORT 2022 | CORRECTION: JSC VEF 2022 audited finacial statements - CORPORATE GOVERNANCE REPORT 2022.pdf |
| 28.03.2023 | CORRECTION: JSC VEF 2022 audited finacial statements | CORRECTION: JSC VEF 2022 audited finacial statements.pdf |
| 27.03.2023 | JSC VEF 2022 audited finacial statements - ANNUAL REPORT 2022 | JSC VEF 2022 audited finacial statements - ANNUAL REPORT 2022.pdf |
| 27.03.2023 | JSC VEF 2022 audited finacial statements - REMUNERATION REPORT 2022 | JSC VEF 2022 audited finacial statements - REMUNERATION REPORT 2022.docx |
| 27.03.2023 | JSC VEF 2022 audited finacial statements - CORPORATE GOVERNANCE REPORT 2022 | JSC VEF 2022 audited finacial statements - CORPORATE GOVERNANCE REPORT 2022.docx |
| 27.03.2023 | JSC VEF 2022 audited finacial statements | JSC VEF 2022 audited finacial statements.pdf |
| 27.03.2023 | Notification on of the JSC VEF Annual General Meeting of Shareholders - Form of power of attorney | Notification on of the JSC VEF Annual General Meeting of Shareholders - Form of power of attorney |
| 27.03.2023 | Notification on of the JSC VEF Annual General Meeting of Shareholders - Application form | Notification on of the JSC VEF Annual General Meeting of Shareholders - Application form.docx |
| 27.03.2023 | Notification on of the JSC VEF Annual General Meeting of Shareholders | Notification on of the JSC VEF Annual General Meeting of Shareholders.pdf |
| 04.01.2023 | JSC VEF financial calendar 2023 | JSC VEF financial calendar 2023.pdf |
| 2022 | ||
| 30.11.2022 | JSC VEF unaudited financial statements 2022.09 | JSC VEF unaudited financial statements 2022.09.pdf |
| 30.11.2022 | Notification - JSC VEF unaudited financial statements 2022.09 | Notification - JSC VEF unaudited financial statements 2022.09.pdf |
| 19.09.2022 | Notification - On Transactions Under Regulation No 596/2014 | Notification - On Transactions Under Regulation No 596/2014.pdf |
| 19.09.2022 | On Transactions Under Regulation No 596/2014 | On Transactions Under Regulation No 596/2014.pdf |
| 31.08.2022 | JSC VEF unaudited financial statements 2022.06 | JSC VEF unaudited financial statements 2022.06.pdf |
| 31.08.2022 | Notification - JSC VEF unaudited financial statements 2022.06 | Notification - JSC VEF unaudited financial statements 2022.06.pdf |
| 30.05.2022 | JSC VEF unaudited financial statements 2022.03 | JSC VEF unaudited financial statements 2022.03.pdf |
| 30.05.2022 | Notification - JSC VEF unaudited financial statements 2022.03 | Notification - JSC VEF unaudited financial statements 2022.03.pdf |
| 26.04.2022 | On the management of the Supervisory Counsil of the JSC VEF | On the management of the Supervisory Counsil of the JSC VEF.pdf |
| 25.04.2022 | DECISIONS of Annual General Meeting of Shareholders of JSC VEF held on 25 April 2022 | DECISIONS of Annual General Meeting of Shareholders of JSC VEF held on 25 April 2022.pdf |
| 11.04.2022 | DRAFT DECISIONS of Annual General Meeting of Shareholders of JSC "VEF" to be Held on 25 April 2022 - Voting form | Voting form.docx |
| 11.04.2022 | DRAFT DECISIONS of Annual General Meeting of Shareholders of JSC "VEF" to be Held on 25 April 2022 - Notification on supplementing the agenda | Notification on supplementing the agenda.doc |
| 11.04.2022 | DRAFT DECISIONS of Annual General Meeting of Shareholders of JSC "VEF" to be Held on 25 April 2022 - Report of the supervisory council | Report of the supervisory council.doc |
| 11.04.2022 | DRAFT DECISIONS of Annual General Meeting of Shareholders of JSC "VEF" to be Held on 25 April 2022 | DRAFT DECISIONS of Annual General Meeting of Shareholders of JSC "VEF" to be Held on 25 April 2022.pdf |
| 08.04.2022 | CORRECTION: JSC VEF Corporate Governance report 2021 | JSC VEF_Corporate Governance report 2021.pdf |
| 08.04.2022 | CORRECTION: JSC VEF Independent auditors report 2021 | JSC VEF Independent auditors report 2021.pdf |
| 08.04.2022 | CORRECTION: 2022 JSC VEF 2021 Remuneration report | JSC VEF 2021 Remuneration report.pdf |
| 08.04.2022 | CORRECTION: 2022 JSC VEF 2021 audited financial statements | JSC VEF 2021 audited financial statements.pdf |
| 08.04.2022 | CORRECTION: JSC VEF 2021 audited annual report | CORRECTION: JSC VEF 2021 audited annual report.pdf |
| 25.03.2022 | Notification on of the JSC VEF Annual General Meeting of Shareholders - Form of power of attorney | Notification on of the JSC VEF Annual General Meeting of Shareholders - Form of power of attorney.doc |
| 25.03.2022 | Notification on of the JSC VEF Annual General Meeting of Shareholders - Application for | Notification on of the JSC VEF Annual General Meeting of Shareholders - Application form.docx |
| 25.03.2022 | Notification on of the JSC VEF Annual General Meeting of Shareholders | Notification on of the JSC VEF Annual General Meeting of Shareholders.pdf |
| 25.03.2022 | JSC VEF 2021 audited finacial statements - annual report | JSC_VEF_2021_annual_report.pdf |
| 25.03.2022 | JSC VEF 2021 audited finacial statements | JSC VEF 2021 audited finacial statements.pdf |
| 2021 | ||
| 27.12.2021 | JSC VEF financial calendar for 2022 | JSC VEF financial calendar for 2022.pdf |
| 30.11.2021 | JSC VEF unaudited financial statements 2021.09 | JSC VEF unaudited financial statements 2021_09.pdf |
| 01.09.2021 | JSC VEF 2020 audited financial report for 2020 | JSC VEF 2020 audited financial report for 2020.pdf |
| 01.09.2021 | Auditors report for 2020 | Auditors report for 2020.pdf |
| 01.09.2021 | Remuneration report for 2020 | Remuneration report for 2020.pdf |
| 01.09.2021 | Corporate governance report for 2020 | Corporate governance report for 2020.pdf |
| 30.08.2021 | JSC VEF unaudited financial report for 6 months of 2021 | JSC VEF unaudited financial report for 6 months of 2021.pdf |
| 05.08.2021 | Notice of resignation of a member of the Council | Notice of resignation of a member of the Council |
| 19.07.2021 | Decision of the regular shareholders meeting of JSC VEF on July 19, 2021 | Decision of the regular shareholders meeting of JSC VEF on July 19, 2021.pdf |
| 17.06.2021 | Announcement on convening the regular shareholders meeting of JSC VEF | Announcement on convening the regular shareholders meeting of JSC VEF.pdf |
| 17.06.2021 | VEF authorization form | VEF authorization form.pdf |
| 28.05.2021 | JSC VEF unaudited financial report for 3 months of 2021 | JSC VEF unaudited financial report for 3 months of 2021.pdf |
| 30.04.2021 | 2020 auditors report | 2020 auditors report.pdf |
| 30.04.2021 | JSC VEF 2020 audited finacial statement | JSC VEF 2020 audited finacial statement.pdf |
| 30.04.2021 | Corporate governance report for 2020 | Corporate governance report for 2020.pdf |
| 30.04.2021 | JSC VEF 2020 audited finacial statement | JSC VEF 2020 audited finacial statement.pdf |
