Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-03-26 08:30:55 |
Versijas komentārs | |
Teksts |
The Management Board of joint stock company “Latvijas kuģniecība” (unified registration number: 40003021108, legal address: 1 Elizabetes Street, Riga, Latvia, LV-1807) convokes and announces that the annual shareholders’ meeting of joint stock company “Latvijas kuģniecība” will take place on April 27, 2015 at the hotel “Monika Centrum Hotels”, 21 Elizabetes iela, Riga, Latvia at 10.00 a.m.
The agenda:
Shareholders’ registration will be open from 09.30 a.m. until 10.00
a.m. on the day of meeting – April 27, 2015 – at the venue of the
meeting.
The record date for participation at the annual shareholders’
meeting of joint stock company “Latvijas kuģniecība” is April 17,
2015. Only those persons who are shareholders on the record date
with the amount of the shares they own on the record date have
rights to participate at the annual shareholders’ meeting of joint
stock company “Latvijas kuģniecība” to be held on April 27, 2015.
Shareholders have rights to participate in the meeting
in
person or by mediation of their legal representatives or authorised
persons:
§
upon registration, shareholders shall present a passport or other
personal identification document.
§
upon registration, representatives and
authorised persons of shareholders shall
present a passport or other personal identification document, and
shall submit
written power of attorney of the represented shareholder (form of a
written power of attorney is also available on website of joint
stock company “Latvijas kuģniecība” -
www.lk.lv),
or
legal
representatives shall present a document certifying the
authorisation.
Shareholders of joint stock company “Latvijas kuģniecība” shall
inform the Management Board of joint stock company “Latvijas
kuģniecība” about the
representatives and authorised persons of
shareholders who shall
participate in the meeting, by submitting copies of the power of
attorneys or the documents certifying the authorisation at least 5
(five) days before the
day of shareholders’ meeting.
Shareholders shall submit the
aforementioned
information and copies of the documents to premises
of
joint stock company “Latvijas kuģniecība”, at 1 Elizabetes Street,
Riga, by notifying on the previous day by phone number +371
67020100.
Rights of shareholders in accordance with the procedure and scope
established in Section 274 Paragraph 2 and Section 264 Paragraph 3
of the Commercial Law, Section 542 Paragraphs 1 and 2 of
the Financial Instruments Market Law may be exercised within seven
days after the distribution of this notification and on the day of
shareholders’ meeting, whereas rights in accordance with the
procedure and scope established in Section 276 Paragraph 4 and
Section 283 Paragraph 1 can be exercised at least seven days before
shareholders’ meeting and on the day of shareholders’ meeting.
Detailed information on the abovementioned shareholders’ rights is
available on website of joint stock company “Latvijas kuģniecība” -
www.lk.lv.
Shareholders of joint stock company “Latvijas kuģniecība” can
familiarize with draft resolutions of issues to be addressed at the
meeting starting from April 13, 2015 until April 26, 2015 at the
premises of joint stock company “Latvijas kuģniecība”, at 1
Elizabetes Street, Riga, Latvia on business days from 10.00 until
16.00, by notifying on the previous day by phone number +371
67020100, and on the day of shareholders’ meeting - at place of
registration, as well as they are available
on website of joint stock company “Latvijas kuģniecība” -
www.lk.lv.
Shareholders of joint stock company “Latvijas kuģniecība” need to
inform joint stock company “Latvijas kuģniecība” on necessity to
receive a separate copy of the draft resolutions in paper form upon
registration at least 5 (five) days before the date of the
shareholders’ meeting by phone +
371 67020100.
Information on the shareholders’ meeting is available on website of
joint stock company “Latvijas kuģniecība” -
www.lk.lv.
The total amount of the shares and the total amount of the shares
with voting rights of joint stock company “Latvijas kuģniecība” is
200,000,000.
Management
Board of joint stock company “Latvijas
kuģniecība” Additional information: Elīna Dobulāne, |
Pielikumi |