Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2008-03-26 15:51:13 |
Versijas komentārs | |
Teksts |
Agenda: 1. Approval of Annual reports for the year 2007. 2. Election of the auditor for the audit of Annual reports for the year 2008. Shareholder registration will be open from 10.45 a.m. till 11.00 a.m. on the day of meeting – April 28, 2008 - at the venue of the meeting. The shareholders have rights to participate in the meeting in person or by their authorized representatives or attorneys:
Shareholders of JSC “Latvijas kuģniecība” shall apply for blocking shares on their accounts not later than by April 15, 2008 (by the end of the business day). Shareholders of JSC “Latvijas kuģniecība” shall inform the Management Board of JSC “Latvijas kuģniecība” about the authorized representatives and attorneys of the shareholders who shall participate in the meeting, by submitting the copies of the power of attorneys or the documents certifying the authorization at least 5 (five) days before the day of the meeting. The afore mentioned information and the copies of the documents shareholders shall submit at premises of JSC “Latvijas kuģniecība”, 1 Elizabetes street, Riga, on the previous day making notice by phone number +371 67020100. Draft decisions on the agenda of the meeting are available upon a request of shareholders of JSC “Latvijas kuģniecība” starting from 14 April, 2008 till 27 April, 2008 at premises of JSC “Latvijas kuģniecība”, 1 Elizabetes street, Riga, Latvia on all business days from 10.00 till 16.00, on the previous day making notice by phone number +371 67020100 and at Registration on the meeting day. Management Board of JSC “Latvijas kuģniecība” informs that the total amount of the shares with voting rights of JSC “Latvijas kuģniecība” is 200 000 000 (two hundred millions). The Management Board of JSC “Latvijas kuģniecība” |
Pielikumi |