Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-05-06 16:19:42 |
Versijas komentārs | |
Teksts |
Management Board of joint stock company “Latvijas balzams” (registration number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, Latvia, LV-1012) announces that based upon request of the shareholder “AMBER BEVERAGE GROUP” Ltd. the agenda of the Extraordinary Meeting of Shareholders of JSC “Latvijas balzams” which 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 is supplemented with following items:
5.
Reports of Management Board, Council, Audit Committee and statement
of sworn auditor.
6.
Approval of Annual report(-s) for the year 2014.
7.
Distribution of profit for the year 2014.
8.
Election of auditor for the audit of Annual reports for the year
2015 and determination of the remuneration for
auditor.
9.
Election of the Audit Committee and determination of the
remuneration for the Audit Committee.
Therefore the full agenda of the Extraordinary Meeting of
Shareholders of JSC “Latvijas balzams” which will take place on May
21, 2015 at 12 p.m. is following:
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 the way of merger with
limited liability company “Daugavgrivas 7”.
5.
Reports of Management Board, Council, Audit Committee and statement
of sworn auditor.
6.
Approval of Annual report(-s) for the year 2014.
7.
Distribution of profit for the year 2014.
8.
Election of auditor for the audit of Annual reports for the year
2015 and determination of the remuneration for
auditor.
9.
Election of the Audit Committee and determination of the
remuneration for the Audit Committee.
The Management Board of JSC “Latvijas
balzams”
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