Emitents | Ditton pievadķēžu rūpnīca, AS (391200LSGSVWPZW6LL87) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-10-23 10:32:29 |
Versijas komentārs | Corrected text of the notice on postponing of the previously convened extraordinary meeting of shareholders |
Teksts |
JSC “Ditton pievadķēžu rūpnīca”
notifies that
the extraordinary
meeting of shareholders convened
on 20 October
2014 has not taken place because of the lack of the quorum stated
in the Articles of the Company. Due to
the above, the Management Board additionally
informs about postponing of the extraordinary
meeting of shareholders
with
the same agenda
to 4th November, 2014.
Supplementary notice about postponing of the extraordinary meeting
of shareholders
to 4th November 4,
2014
please see
below.
Supplementary notice about postponing of the previously convened
extraordinary meeting of shareholders
On the basis of the paragraph 6.2.7 of the Articles of the Company,
Regulations on the convening and course of shareholders’ meeting of
the Company, Commercial Law and Financial Instrument Market Law,
the Management Board of joint-stock company “Ditton pievadķēžu
rūpnīca”, reg.No.40003030187, notifies that the postponed
extraordinary meeting of shareholders
will be held
on 4 November, 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
– 4 November, 2014 from 8 a.m. until 9 a.m. at the venue of
meeting.
The record date for participation at the postponed extraordinary
meeting of shareholders of joint stock company “Ditton pievadķēžu
rūpnīca” is 27 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 postponed
extraordinary meeting of shareholders of joint stock company
“Ditton pievadķēžu rūpnīca” to be held on 4 November,
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
are 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 .
The postponed extraordinary meeting of shareholders is
entitled
to make decisions
independently of
the fixed capital represented.
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 period during which the shareholders can become acquainted with
the draft decisions on the considered issues and fulfill other
procedure formalities is extended 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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