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The announcement on convocation of the annual general meeting of the shareholders
Emitents Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23)
Veids Informācija par akcionāru sapulcēm
Valoda EN
Statuss Publicēts
Versija
Datums 2016-03-24 16:06:17
Versijas komentārs
Teksts

The Management Board of the JSC “KURZEMES ATSLEGA 1” (Reg. No 40003044007, legal address: Kalvenes 27, Aizpute, Aizpute region) convokes the annual general meeting of the shareholders on April 25, 2016. 

The meeting will take place at 15.00 on company's club premise, 27 Kalvenes Street, Aizpute.

The registration of shareholders will start at 14.30 a.m. on the meeting day.

Total number of the company’s voting stocks - 918144, including:

  1. Public emission bearer shares – 656356;

  2. Closed emission registered shares – 261788.

The meeting is opened to the shareholders owning company’s shares till the end of the day on the record date i.e. April 15, 2016.

On registration shareholder or representative should present identification document.

If the shareholder is represented by authorised person, a written power of attorney (Annex #1) should be submitted till the beginning of the meeting. The power of attorney is not required for shareholder’s representatives by law. 

The Agenda:

  1. On approval of reports of the board, certified auditor, the council-audit committee and annual report of the 2015.

  2. On use of the profit of the 2015.

  3. On elections of the certified auditor for report audit of the 2016.

  4. On approval of the certified auditor remuneration.

  5. On council elections.

  6. On determination of members of the council remuneration.

  7. On audit committee elections.

  8. On remuneration of audit committee members.

Shareholders representing at least one twentieth of the companies’ fixed capital, has the right to request the board to include additional items into the meeting agenda within seven days after announcement publication day. 

Shareholders initiating to include additional items are obliged to submit to the board draft resolutions on the issues they’re proposing to include into agenda.

Shareholders has the rights to submit to the board draft resolutions on agenda issues of the shareholder’s meeting within seven days from the date of notice of the meeting. 

The Board

 

Pielikumi
Power of attorney.doc (25.50 kB)