Emitents | Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Atcelts |
Versija | |
Datums | 2014-03-25 15:55:39 |
Versijas komentārs | |
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 17th, 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 |