Emitents | Siguldas ciltslietu un mākslīgās apsēklošanas stacija, AS (48510000ZQJJELMSZC35) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-03-21 12:07:07 |
Versijas komentārs | Amendments to formating. |
Teksts |
The Board of Joint Stock Company ‘Siguldas ciltslietu un
mākslīgās apsēklošanas stacija’ (unified reg. No. 40003013295,
legal address: ‘Kalnabeites’ 8, Sigulda parish, Sigulda area,
LV-2150) announces that regular shareholders’ meeting of the Joint
Stock Company ‘Siguldas ciltslietu un mākslīgās apsēklošanas
stacija’ will take place on April 24, 2015 at 10:00 a.m. at
‘Kalnabeites’ 8, Sigulda parish, Sigulda area. Agenda: Shareholders’ registration will be open on April 24, 2015 from 09:00 a.m. till 10:00 a.m. at the venue of meeting. 16 April 2015 is the record date of the annual shareholders’ meeting. Only persons who are shareholders on the record date have the right, granted by their ownership of particular number of shares on the record date, to participate in the regular shareholders’ meeting of the Joint Stock Company ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija’ on 24 April 2015. Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorized persons. Upon registration, shareholders shall present a passport or other personal identification document. Upon registration representatives and authorized persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder (The Form of a Written Power of Attorney is available on the website of the Joint Stock Company ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija’ http://www.sigmas.lv/, the website of the Central Storage of Regulated Information http://www.oricgs.lv/ and on the website of the Stock Exchange ‘NASDAQ OMX Riga’ http://www.nasdaqomxbaltic.com/.) or legal representatives shall present a document certifying the authorization. The shareholders who represent at least 1/20 of the company's
share capital, have rights within 7 days after the publication of
the notification to require the institution which convenes the
shareholders meeting, to include additional items in the agenda of
the meeting. The shareholders, who propose to include additional
issues on the agenda of the shareholders meeting, are obliged to
submit the draft resolution on the issues that are proposed by them
for inclusion in the agenda, or explanation on the issues where no
resolution is planned to be adopted to the institution which
convenes the shareholders meeting. The shareholders have rights to
submit draft resolutions on issues included in the agenda of the
shareholders' meeting within 7 days after the notification about
convocation of shareholders' meeting is released. Shareholders
have rights to submit draft resolutions on issues included in the
agenda of the shareholders' meeting during the meeting, if all the
draft resolutions that have been submitted to the shareholders'
meeting are reviewed and rejected. If a shareholder submits a
written requisition to the Management Board at least 7 days before
the shareholders' meeting, the Management Board is obliged to give
him the required information on the issues included in the agenda
at least 3 days before the shareholders' meeting. Upon request of
the shareholders, the Management Board is obliged to provide
information to the shareholders' meeting about the company's
economic situation to such an extent that is necessary to
objectively review and adopt a resolution on the respective issue
on the agenda. The shareholders of the Joint Stock Company ‘Siguldas ciltslietu
un mākslīgās apsēklošanas stacija’ may get acquainted with the
draft resolutions on the issues included in the agenda of the
meeting, and to submit proposals and suggestions regarding those
issues from 10 April 2015 until 23 April 2015 on business days from
9:00 a.m. until 4:00 p.m. at the premises of the Joint Stock
Company ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija’
(‘Kalnabeites’ 8, Sigulda parish, Sigulda municipality), but on the
day of the meeting – at the place of registration. The information on the shareholders’ meeting and draft
resolutions is also available on the website of the Joint Stock
Company ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija’
http://www.sigmas.lv, the website of the Central Storage of
Regulated Information http://www.oricgs.lv/ and on the website of
the Stock Exchange ‘NASDAQ OMX Riga’
http://www.nasdaqomxbaltic.com/. The Board of the Joint Stock Company ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija’ informs that according to the company’s Articles of Association, the total amount of shares with voting rights of joint stock company is 421 440. The Board of the Joint Stock Company ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija’ Valda Mālniece |
Pielikumi |