Emitents | Ditton pievadķēžu rūpnīca, AS (391200LSGSVWPZW6LL87) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-09-19 15:53:23 |
Versijas komentārs | |
Teksts |
On the basis of Clauses 270 and 273 of Commercial Law, Law on Procedure of Euro Introduction, Clauses 54 part 2.1 and 54.1 of Financial Instrument Market Law, Articles, Regulations on the convening and course of shareholders’ meeting of the Company and decisions of the regular meeting of shareholders from 30.05.2014 (Protocol No.1) and postponed regular meeting of shareholders from 30.07.2014 (Protocol No.2), the Management Board of joint-stock company “Ditton pievadķēžu rūpnīca”, reg.No.40003030187, announces convocation of the extraordinary meeting of shareholders, which is going to take place on 20 October, 2014 at 9 a.m. in the administration rooms of the Company at legal address – Visku Str.17, Daugavpils. Agenda:
1. Election of the sworn auditor of the Company.
2. Denomination
of the shares and fixed capital and amendments to the
Articles of the Company.
Registration of shareholders will take place on the day of meeting
– 20 October, 2014 from 8 a.m. until 9 a.m. at the venue of
meeting.
The record date for participation at the extraordinary meeting of
shareholders of joint stock company “Ditton pievadķēžu rūpnīca” is
10 October, 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 extraordinary meeting of
shareholders of joint stock company “Ditton pievadķēžu rūpnīca” to
be held on 20 October, 2014.
Rights of shareholders in accordance with the procedure and scope
established in Section 274
Paragraph 2 and Section 276 Paragraph 3 of the Commercial Law,
Section 54.2 Paragraphs 1 and 2 of the Financial
Instruments Market Law may be exercised within seven days as from
distribution of this notification and on the day of the
shareholders’ meeting, whereas rights in accordance with the
procedure and scope established in Section 276 Paragraph 4 and
Section 283 Paragraph 1 can be exercised at least seven days before
the shareholders’ meeting and on the day of the shareholders’
meeting. In
accordance with the Financial
Instruments Market Law Clause 54 Part 6
and the Commercial Law Clause 273 draft decisions
and
draft
amendments to the
Articles will
be available
to shareholders starting
from 20th September 2014.
Denomination
date
is set to be
the 15th (fifteenth)
day
from the date of
adoption of
the decision by
the Commercial Register of
the Register of Enterprises on registration of the
amendments
to the Company’s
Articles and entry about
changes in the fixed
capital of the
Company. Detailed information on the abovementioned
shareholders’ rights is available on website of joint stock company
“Ditton pievadķēžu rūpnīca”
www.dpr.lv .
The total number of voting shares is 7 400 000 shares, all shares
are of the same category, each share entitles to one
vote.
The shareholders may participate in the meeting in a person or by
delegating a legal representative or a proxy. Legal representatives
of the shareholders – in Latvia registered legal entities – should
present a document justifying the identity and the original of the
decision of the notary of the Register of Enterprises about
appointing legal representative or reference from the Register of
Enterprises about rights to represent this legal entity issued not
earlier than 5 days prior to the day of meeting (printouts from
Lursoft or Firmas.lv data base also shall be accepted). Legal
representatives of the shareholders – abroad registered legal
entities – should present a document justifying the identity and a
power of attorney about the rights to represent this legal entity
issued and certified pursuant to laws of the corresponding
state. Proxies of the shareholders should present a document
justifying the identity and the power of attorney. The power of
attorney has to be certified according to the laws of the Republic
of Latvia, Articles and Regulations on the convening and course of
shareholders’ meeting of the Company. Form of the power of attorney
in Latvian is available in the attachment.
Other formalities and procedures on the convening and course of
shareholders’ meeting of the Company can be found on the Company’s
website
www.dpr.lv .
If, irrespective of causes, on 20 October, 2014 the extraordinary
meeting of shareholders of joint-stock company “Ditton pievadķēžu
rūpnīca” will not be legally qualified because of lack of quorum,
the repeated extraordinary meeting of shareholders with the above
mentioned agenda shall be convened on 4 November, 2014 at 9 a.m. in
the administration rooms of JSC “Ditton pievadķēžu rūpnīca” in
Visku Str.17, Daugavpils. Registration of shareholders will take
place on the day of meeting in the above mentioned order from 8
a.m. till 9 a.m..
The shareholders can become acquainted with the draft decisions on
the considered issues and fulfill other procedure formalities from
20 September, 2014 till 17 October, 2014 including, in case of
repeated extraordinary meeting of shareholders - from 20 October,
2014 till 31 October, 2014 including on working-days from 9 a.m.
till 16 p.m. in the secretariat of the Company in Visku Str.17,
Daugavpils. Draft decisions will be available also on the website
of JSC “Ditton pievadķēžu rūpnīca”
www.dpr.lv . Phone for reference (+371)
65402333.
Management Board of the JSC “Ditton pievadķēžu
rūpnīca”
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