Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-04-20 16:45:38 |
Versijas komentārs | |
Teksts |
Management Board of joint stock company “Latvijas balzams” (registration number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, Latvia, LV-1012) calls up and announces that Extraordinary General Meeting of Shareholders of JSC “Latvijas balzams” will take place on May 21, 2015 at 12 p.m. at the premises of joint stock company “Latvijas balzams”, 160 Aleksandra Caka iela, Riga, Latvia.
Agenda:
1.
Denomination of the share nominal value from lats to
euro.
2.
Amendments to the Articles of Association.
3.
Election of the Council.
4.
Reorganisation of
joint stock company “Latvijas balzams”, by including limited
liability company “Daugavgrivas 7”.
Shareholder Registration will be open from 11.00 a.m. till 12.00
a.m. on the day of meeting – May 21, 2015 - at the venue of the
meeting.
The record date for participation at the annual shareholders’
meeting of
joint stock company
“Latvijas balzams” is May 13, 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
extraordinary
shareholders’ meeting of
joint stock company
“Latvijas balzams” to be held on May 21, 2015.
Shareholders have rights to participate in the meeting
in person or by mediation of their legal representatives or
authorised persons:
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.
Shareholders of joint stock company “Latvijas balzams” can get
acquainted with Annual reports 2014 of joint stock company
“Latvijas balzams”, proposed amendments to the Articles of
Association, draft of the reorganization agreement, the
reorganization prospectus, the sworn auditor’s opinion on draft of
the reorganization agreement, as well as with Annual report
for years 2011, 2012 and 2013 of limited liability company
“Daugavgrivas 7”, and receive additional information and give their
suggestions and proposals on the Agenda starting from May 7, 2015
till May 20, 2015 at premises of JSC “Latvijas balzams” at the
secretariat, 160 Aleksandra Caka iela, Riga, Latvia on all business
days from 08.00 a.m. till 16.00 p.m. and at Registration on the
meeting day.
Information on the shareholders’ meeting and shareholders rights is
also available on website of joint stock company “Latvijas balzams”
www.lb.lv, on website of
the central storage of regulated information -
www.oricgs.lv and website of
joint stock company
“NASDAQ OMX Riga” -
www.nasdaqomxbaltic.com.
The
total amount of shares and total amount of the shares with voting
rights of
joint stock company
“Latvijas
balzams”
is
7 496 900.
The Management Board of JSC “Latvijas
balzams”
Further information:
Inta Belova |
Pielikumi |