Emitents | Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-03-23 18:03:33 |
Versijas komentārs | |
Teksts |
THE ANNOUNCEMENT ON CONVOCATION OF THE MEETING OF the SHAREHOLDERS
The Management Board of JSC “KURZEMES ATSLEGA 1” (Reg. No
40003044007, legal address: Kalvenes 27, Aizpute, Aizpute region)
convenes the annual general meeting of the shareholders on April
24, 2015.
The meeting will start at 15:00 on company's club premise,
27 Kalvenes Street, Aizpute. The
registration of shareholders will start at 14:30 on the meeting
day. Total
number of the company’s voting stocks - 918144,
including:
The
meeting is opened to the shareholders owning company’s shares till
the end of the day on the record date i.e. April 16,
2015. On
registration shareholder or representative should present
identification document. If
the shareholder is represented by authorized person, a written
power of attorney (Annex #1) should be submitted till the beginning
of the meeting. The power of attorney is not required for
shareholder’s representatives by law.
Agenda:
Shareholders
representing at least one twentieth of the companies’ fixed
capital, has the right to request the board to include additional
items into the meeting agenda within seven days after announcement
publication day. Shareholders
initiating to include additional items are obliged to submit to the
board draft resolutions on the issues they’re proposing to include
into agenda. Shareholders
has the rights to submit to the board draft resolutions on agenda
issues of the shareholder’s meeting within seven days from the date
of notice of the meeting.
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. Shareholders
may read and receive the draft resolutions on meeting agenda issues
during business hours (8:00-12:00 and 13:00-17:00) at Kalvenes
street 27, Aizpute, Aizpute region (administration premises) at the
secretary 14 days before shareholder’s
meeting. Information
on the shareholders’ meeting and shareholders rights is also
available on website of the central storage of regulated
information - http://www.oricgs.lv/ and website of joint stock
company “NASDAQ OMX Riga” -
http://www.nasdaqomxbaltic.com/.
Draft resolutions on agenda issues of the annual shareholders
meeting
Issues of
the agenda:
The Board of JSC “KURZEMES ATSLEGA 1”
|
Pielikumi |