Teksts
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Notice on an extraordinary shareholders meeting of joint stock
company “LIEPĀJAS AUTOBUSU PARKS”.
The firm, registration number and juridical
address:
Joint stock company “LIEPĀJAS AUTOBUSU PARKS”, registration number
40003015652, legal address:Cukura Street 8/16, Liepaja,
LV-3414.
Number of total share voters:
627 441 shares with voting rights.
Meeting place:
Cukura Street 8/16, Liepaja, at premises ofjoint stock company
“LIEPĀJAS AUTOBUSU PARKS”, Room No.4.
Meeting time:
January 12 of 2015, at 12:00 o’clock.
Type of meeting:
Extraordinary shareholders meeting.
Shareholders rights to include questions in work order of
shareholder meeting:
1) shareholders who own at least 1/20 (one twentieth) of company’s
capital stock within sevendays of announcing this notice or within
five days after receiving this notice have rights to demand to the
company’s board to include additional questions in the agenda of
the shareholder meeting;
2) shareholders who propose to include additional questions in the
agenda of shareholders meeting, have dutyto submit to company’s
board draft decisions about questions that they want to include
inagenda of shareholders meeting or explanation about questions in
which it is not supposed tomake any decisions.
Shareholders rights to submit draft decisions for the
discussion about the issues included inagenda of the meeting and to
ask questions about the issues of the agenda of
shareholdersmeeting:
1) shareholders within seven days from the day when the notice
about shareholdersmeeting was distributed, have rights to submit
draft decisions to company’s board about questions included in the
agenda of shareholders meeting;
2) shareholders have rights to submit draft decisions on questions
included in the agenda of the shareholders meeting during the
meeting if all questions of the agenda are reviewed and
rejected.
Date of entry:
1) rights to participate in the extraordinary shareholders meeting
have only those shareholders who will owncompany’s shares in entry
date, in the end of 5th Januaryof 2015;
2) shareholders representatives and authorized persons have to show
their passports or otheridentity document at registration, need to
submit written warrant of represented shareholder (the warrant form
is available on joint stock company’s “LIEPĀJAS AUTOBUSU PARKS”home
pagewww.lap.lv and on Official obligatory information central
keeping system home pagehttps://csri.investinfo.lv/) or legal
representatives need to show document that confirms authority.
Place and way how shareholders may obtain Company’s
disposable draft decisions and forms that are used for voting on
the warrant basis:
Shareholders have rights to receive draft decisions and forms,
which are used for voting on thewarrant basis, without charge
from 04 Decemberof 2014 till 12 January of 2015 on Official
obligatoryinformation central keeping system home page
https://csri.investinfo.lv/and on the JSC “Riga stock exchange”home
page http://www.baltic.omxnordicexchange.com/, and also during work
days from 9:00 till 16:00o’clock in Liepaja, Cukura Street 8/16,
ofjoint stock company’s “LIEPĀJAS AUTOBUSU PARKS” secretariat, by
prior arrangement in previous day by phone 63426778, but on the day
of shareholder meeting – at the registration place.
Homepage addresses, where this notice is
available:
1) www.lap.lv ;
2) https://csri.investinfo.lv/;
3) www.baltic.omxnordicexchange.com.
Registration of the shareholders:
At the day of meeting on 12 January of 2015 from 11:00 till 12:00
o’clock at the shareholders meeting place.
Agenda:
1. Delisting of the Company’s shares from the regulated market
(personal vote).
The Board of joint stock company’s “LIEPĀJAS AUTOBUSU PARKS”
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