Emitents | SAF Tehnika, AS (48510000F6NVA4T63P67) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-10-23 16:27:27 |
Versijas komentārs | |
Teksts |
The Board of Directors of “SAF Tehnika” JSC (Reg.No.40003474109,
legal address: 24a, Ganibu dambis, Riga, LV-1005, Latvia) informs
that it convenes a regular shareholders’ meeting on 28th
November 2014 at 10.00 a.m., at “SAF Tehnika” JSC meeting room
(24a, Ganibu dambis, Riga, Latvia).
Agenda: 1. Denomination of shares from lats to euro and amendments to the Articles of Association.
2.
Approval of the annual report for the financial year 2013/2014 and
release the Board of Directors from responsibility for financial
year 2013/2014;
3.
Taking a decision
regarding distribution of FY 2013/2014 profit
4.
Appointment of the auditor for the financial year 2014/2015
and determination of
reward for the auditor.
It is foreseen to accept amendments to the Articles of Association
about payout of extraordinary dividends and due to the denomination
of nominal share value from lats to euro. Planned date of
denomination: 15th (fifteenth) working day counting from date when
new Articles of Association are approved in the Register of
Enterprises of the Republic of Latvia.
Shareholders and their representatives can submit draft decisions
regarding the issues of the agenda to be discussed on the
shareholders meeting until 3th November 2014 at “SAF
Tehnika” administration (Ganibu dambis 24a, Riga, LV-1005) every
working day from 9.00 a.m. to 5.00 p.m.
Draft resolutions on the issues of the agenda to be discussed on
the shareholders meeting will be published on 14th
November 2014. Draft resolutions will be available also on
company’s webpage
www.saftehnika.com, as well as at “SAF Tehnika” administration
(Ganibu dambis 24a, Riga, LV-1005) every working day from 9.00 a.m.
to 5.00 p.m.
Total number of shares with a right to vote amounts to
2 970 180 (two million nine hundred seventy thousand one
hundred eighty).
Shareholders can participate personally or delegate a
representative.
Only persons or
entities which are
shareholders on the date of record will be entitled to participate
in the shareholders’ meeting. The date of record is 21 November
2014.
Registration of participants will take place at the venue on the
day of the shareholders’ meeting – on 28th November 2014
from 9.30 a.m. until 10.00 a.m.
Shareholders at the registration have to present passport or other
identification document.
Representatives of shareholders at the registration have to show
a power of attorney witnessed by a notary or a power of
attorney legally equal to that and passport or other verifying
document. The template of the power of attorney is available on
company’s webpage
www.saftehnika.com.
The Board of “SAF Tehnika” JSC
Edgars Dudko Public Relations Specialist +371 67 046 838, edgars.dudko@saftehnika.com
Attachments:
Amendments to the Articles of Association of the JSC “SAF
Tehnika”;
Articles of Association of the JSC “SAF Tehnika”;
Power of Attorney.
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