Emitents | SAF Tehnika, AS (48510000F6NVA4T63P67) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-10-26 09:01:09 |
Versijas komentārs | |
Teksts |
The Board of Directors of “SAF Tehnika” JSC (Reg.No.40003474109, legal address: 24a, Ganibu dambis, Riga, LV-1005, Latvia) informs that it convenes a regular shareholders’ meeting on 28 November 2016 at 10.00 a.m., at “SAF Tehnika” JSC meeting room (24a, Ganibu dambis, Riga, Latvia).
Agenda:
Shareholders and their representatives can submit draft decisions
regarding the issues of the agenda to be discussed on the
shareholders meeting until 2 November 2016 at “SAF Tehnika”
administration (Ganibu dambis 24a, Riga, LV-1005) every working day
from 9.00 a.m. to 5.00 p.m.
Draft resolutions on the issues of the agenda to be discussed on
the shareholders meeting will be published on 14 November 2016.
Draft resolutions will be available also on company’s webpage
www.saftehnika.com, as well as at “SAF Tehnika”
administration (Ganibu dambis 24a, Riga, LV-1005) every working day
from 9.00 a.m. to 5.00 p.m.
Total number of shares with a right to vote amounts to
2 970 180 (two million nine hundred seventy thousand one
hundred eighty).
Shareholders can participate personally or delegate a
representative.
Only persons or entities which are shareholders on the date of
record will be entitled to participate in the shareholders’
meeting. The date of record is end of the day of 17 November
2016. Registration of participants will take place at the venue on the day of the shareholders’ meeting – on 28 November 2016 from 9.30 a.m. until 10.00 a.m
Shareholders at the registration have to present passport or other
identification document. Representatives
of shareholders at the registration have to show a power of
attorney witnessed by a notary or a power of attorney legally equal
to that and passport or other verifying document. The template of
the power of attorney is available on company’s webpage
www.saftehnika.com.
The Board of “SAF Tehnika” JSC
Additional information:
zane.jozepa@saftehnika.com
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