Emitents | Ditton pievadķēžu rūpnīca, AS (391200LSGSVWPZW6LL87) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-06-12 14:58:32 |
Versijas komentārs | |
Teksts |
On the basis of Clauses 269, 271 and 273 of Commercial Law, Clauses
54 part 2.1 and 54.1 of Financial Instrument
Market Law, Articles and Regulations on the convening and course of
shareholders’ meeting of the Company, the Management Board of JSC
“Ditton pievadķēžu rūpnīca”, reg.No.40003030187, announce
convocation of the regular meeting of shareholders, which is going
to take place on 24 July, 2015 at 9 a.m. in the
administration rooms of the Company at legal address – Visku
Str.17, Daugavpils.
Agenda:
1. Approval of the annual report for 2014.
2. Profit distribution of year 2014.
3. On the Company’s activity and development in years
2015-2017.
Registration of shareholders will take place on the day of meeting
– 24 July, 2015 from 8 a.m. until 9 a.m. at the venue of
meeting.
The record date for participation at the annual shareholders’
meeting of JSC “Ditton pievadķēžu rūpnīca” is 16 July, 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 regular meeting of shareholders of JSC “Ditton
pievadķēžu rūpnīca” to be held on 24 July, 2015.
Rights of shareholders in accordance with the procedure and scope
established in Section 274
Paragraph 2 and Section 276 Paragraph 3 of the Commercial Law,
Section 54.2 Paragraphs 1 and 2 of the Financial
Instruments Market Law may be exercised within seven days as from
distribution of this notification and on the day of the
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
the shareholders’ meeting and on the day of the shareholders’
meeting. Detailed information on the abovementioned shareholders’
rights is available on website of JSC “Ditton pievadķēžu rūpnīca”
www.dpr.lv
.
The total number of voting shares is 7 400 000 bearer shares, all
shares are of the same category, each share entitles to one
vote.
The shareholders may participate in the meeting in a person or by
delegating a legal representative or a proxy. Legal representatives
of the shareholders – in Latvia registered legal entities – should
present a document justifying the identity and the original of the
decision of the notary of the Register of Enterprises about
appointing legal representative or reference from the Register of
Enterprises about rights to represent this legal entity issued not
earlier than 5 days prior to the day of meeting (printouts from
Lursoft or Firmas.lv data base also shall be accepted). Legal
representatives of the shareholders – abroad registered legal
entities – should present a document justifying the identity and a
power of attorney about the rights to represent this legal entity
issued and certified pursuant to laws of the corresponding
state. Proxies of the
shareholders should present a document justifying the identity and
the power of attorney. The power of attorney has to be certified
according to the laws of the Republic of Latvia, Articles and
Regulations on the convening and course of shareholders’ meeting of
the Company. Form of the power of attorney in Latvian is available
in the attachment.
Other formalities and procedures on the convening and course of
shareholders’ meeting of the Company can be found on the Company’s
website www.dpr.lv
.
If, irrespective of causes, on 24 July, 2015 the regular meeting of
shareholders of JSC “Ditton pievadķēžu rūpnīca” shall not
have quorum
required under Articles for
decision-making,
in
accordance
with the Articles the shareholders are entitled to postpone decision-making on the
announced agenda.
Te convened meeting shall be continued on 10 August, 2015 at 9 a.m.
in the administration rooms of JSC “Ditton pievadķēžu rūpnīca” in
Visku Str.17, Daugavpils. Registration of shareholders will take
place in the above mentioned order from 8 a.m. till 9
a.m..
The shareholders can become acquainted with the draft decisions on
the considered issues and fulfill other procedure formalities from
24 July, 2015 till 23 July, 2015 including, in case of postponing
the convened meeting – additionally from 24 July, 2015 till 7
August, 2015 including on working-days from 9 a.m. till 16 p.m. in
the secretariat of the Company in Visku Str.17, Daugavpils. Draft
decisions will be available also on the website of JSC “Ditton
pievadķēžu rūpnīca” www.dpr.lv .
Phone for reference (+371) 65402333.
Management Board of the JSC “Ditton pievadķēžu
rūpnīca”
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