Emitents | Brīvais vilnis, AS (48510000158QBL0AK019) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-05-14 17:50:05 |
Versijas komentārs | |
Teksts |
May 14, 2015
JSC “Brivais vilnis” notice on regular shareholders` meeting on 18.06.2015
1. Report of the Management Board on operating results of 2014.
Registration of shareholders will take place on meeting day from 10:00 till 11:00 at the meeting venue. Shareholders may participate in the meeting in person or by mediation of their legal representatives.
List of shareholders and amount of shares they own to participate at the regular shareholders` meeting will be recorded on June 10, 2015 at the end of the day. Only those persons, who are shareholders on the record date, i.e. on June 10, 2015, have rights to participate at the regular shareholders` meeting.
Shareholders, whose shares are registered at Original register or Shareholders` register, shall present a passport or other personal identity document by registration. Authorized persons of shareholders shall present personal identity document by registration and submit written power of attorney of the represented shareholder, issued in compliance with laws and regulations, but legal representatives shall present a document certifying the authorization. Form of power of attorney in attachment (with statement in Latvian).
Shareholders have rights: - to submit draft resolutions about the issues included in agenda of the shareholders` meeting within 7 (seven) days from the date of the distributed statement on convocation of the shareholders` meeting; - to ask questions about the issues included in agenda of the shareholders` meeting by written inquiry to the Management Board at least 7 (seven) days before the shareholders` meeting; - to request the Management Board an inclusion of additional issues into agenda of the meeting within 7 (seven) days from the date of publication of the advertisement (such rights has shareholders, representing at least one twentieth part of equity capital of the JSC “Brivais vilnis”). Detailed information on rights of shareholders is available on the home page of the JSC “Brivais vilnis” www.brivaisvilnis.lv.
Shareholders may familiarize themselves with draft resolutions of issues to be addressed at the shareholders` meeting as from June 4, 2015: - on the home page of the JSC “Brivais vilnis” www.brivaisvilnis.lv; - on the home page of the stock exchange “NASDAQ OMX Riga” www.oricgs.lv; - at administrative building of the JSC “Brivais vilnis” on business days from 9:00 till 16:00; - on the day of shareholders` meeting – at the place of registration.
The Management Board of the JSC “Brivais vilnis”
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