Emitents | Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-03-25 16:09:06 |
Versijas komentārs | corrected the record date |
Teksts |
Joint-stock company "Rīgas kuģu būvētava" (reģ.Nr.40003045892) Board to declare the 2014 April 25, 10:00 in Riga, Gales Street 2, A /S " Rīgas kuģu būvētava" will be held at the premises of the current shareholders' meeting. The total amount of
shares and total amount of the shares with voting rights of joint
stock company “Rīgas kuģu būvētava” is 11 672
107. The
agenda: 1. Management Report
on the 2013 results of operations. 2. Approval of the
2013 review. 3.
2013th year
dividends. 4. Election of
certified sworn auditor for the year 2014, determination of
compensation. Shareholder
Registration will be open from 09:00 on the day of meeting – April
25, 2014 - at the venue of the meeting. The
record date for
participation at the annual shareholders’ meeting of Joint Stock
Company “Rīgas kuģu būvētava” is April 15th, 2014. Only
those persons who are shareholders on the record date with the
amount of the shares they own on the record date have rights to
participate at the annual shareholders’ meeting of Joint Stock
Company “Rīgas kuģu būvētava”. Shareholders
have rights to participate in the meeting in person or by mediation
of their legal representatives or authorized
persons: upon registration,
shareholders shall present a passport or other personal
identification document. upon registration,
representatives and authorized persons of shareholders shall
present a passport or other personal identification document, and
shall submit written power of attorney of the represented
shareholder (form of a written power of attorney is also available
on website of the central storage of regulated
information - www.oricgs.lv and
website of joint stock company “NSADAQ OMX Riga”
- www.nasdaqomxbaltic.com),
or legal representatives shall present a document certifying the
authorization. The shareholders, who
represent at least 1/20 of the company’s share capital, have rights
within 7 days after the publication of the notification to require
the institution which convenes the shareholders meeting, to include
additional items in the agenda of the meeting. The shareholders,
who propose to include additional issues on the agenda of the
shareholders meeting, are obliged to submit the draft resolution on
the issues that are proposed by them for inclusion in the agenda,
or explanation on the issues where no resolution is planned to be
adopted to the institution which convenes the shareholders meeting.
The shareholders have rights to submit draft resolutions on issues
included in the agenda of the shareholders’ meeting within 7 days
after the notification about convocation of shareholders’ meeting
is released. Shareholders have rights to submit draft resolutions
on issues included in the agenda of the shareholders’ meeting
during the meeting, if all the draft resolutions that have been
submitted to the shareholders’ meeting are reviewed and rejected.
If a shareholder submits a written requisition to the Management
Board at least 7 days before the shareholders’ meeting, the
Management Board is obliged to give him the required information on
the issues included in the agenda at least 3 days before the
shareholders’ meeting. Upon request of the shareholders, the
Management Board is obliged to provide information to the
shareholders’ meeting about the company’s economic situation to
such an extent that is necessary to objectively review and adopt a
resolution on the respective issue on the
agenda. The meeting of the
shareholders of the issue in question projects can be found from
this year's April 11 work days from. 09.00 - 12.00 Riga,
Gales Street 2, after logging in by phone
67353433 Information on the
shareholders’ meeting and shareholders rights is also available on
website of the central storage of regulated information
- www.oricgs.lv and
website of joint stock company “NSADAQ OMX Riga”
- www.nasdaqomxbaltic.com. Annex authorization
form. JSC "Rīgas kuģu
būvētava" the Board |
Pielikumi |