Emitents | Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, AS (529900KYEWO4FP2XMF82) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-03-22 15:16:49 |
Versijas komentārs | |
Teksts |
Announcement about calling of the regular shareholder’s meeting of
joint-stock
company “Kurzemes
Stock Breeding and Artificial Insemination Station”
The Board
of joint-stock company “Kurzemes Stock Breeding and Artificial
Insemination Station” (joint reg. No. 40003017085, registered
address: Jaunpils, Jaunpils civil parish, Jaunpils region) informs
that the regular shareholders meeting of the joint-stock company
shall take place on April 27, 2017 at 10 a.m. in the rooms of the
joint-stock company in Jaunpils, Jaunpils civil parish, Jaunpils
region.
The total
number of voting stock of the joint-stock company “Kurzemes Stock
Breeding and Artificial Insemination Station” is 876
000.
1.
Reports by the Board and the Council.
2. Approval
of the annual report 2016.
3. Utilization
of profit of the year 2016.
4.
Election of sworn auditor for the year 2017 and remuneration
for the auditor.
Registration
of the shareholders on the day of meeting, April 27, 2017 from
9.30 a.m. to 10.00 a.m. on the place the meeting takes place.
Record
day for
participation of shareholders in the regular shareholder’s meeting
of the joint-stock company “Kurzemes Stock Breeding and Artificial
Insemination Station” is April 19, 2017 till the end of working
day. Only persons being shareholders on the record day are entitled
to participate in the regular shareholder’s meeting of the
joint-stock company “Kurzemes Stock Breeding and Artificial
Insemination Station” on April 27, 2017 with the shares in their
possession.
The
shareholders can participate in the meeting personally or by means
of their legal representatives or authorized persons. Upon
registration the shareholder must present a passport or other
document confirming one’s identity.
Upon
registration, the representatives or authorized persons of the
shareholder’s must present a passport or other document confirming
one’s identity, submit a written authorization of the represented
shareholder (form of authorization is available in the enclosure of
the publication and on the website of the joint-stock company
www.kurzemescmas.lv and Internet website of the joint-stock
company “NASDAQ OMX Riga”
www.nasdaqbaltic.com) or the legal representatives must
present a document confirming the
authorization.
Shareholders
representing at least 1/20 of the company’s share capital are
entitled to request the authority that calls the shareholder’s
meeting inclusion of additional items on the agenda of the meeting
within 7 days from the day the announcement is published.
Shareholders
suggesting inclusion of additional items on the agenda of the
shareholder’s meeting are obliged to submit draft decisions on
items the inclusion whereof they suggest or explanations about
those items where it isn’t planned to make decisions to the
authority that calls the shareholders’ meeting. Within 7 days from
the day the announcement about calling the shareholder’s meeting is
spread the shareholders are entitled to submit draft decisions on
items included in the agenda of the shareholder’s meeting.
Shareholders are entitled to submit during the meeting draft
decisions on items included in the agenda of the shareholders’
meeting if all draft decisions submitted to the shareholders’
meeting are considered and rejected. If a shareholder submits to
the Board a written request at latest 7 days before the
shareholders’ meeting, the Board furnishes him the requested
information about the items included in the agenda at latest 3 days
before the shareholders’ meeting. Obligation of the Board is to
provide upon request of the shareholders the meeting with
information about the economic condition of the company in such
volume that is necessary for consideration of the item of agenda
and objective decision-making.
Shareholders
can acquaint themselves with draft decisions of items negotiable in
the meeting from April 13 of this year on working days from 9 a.m.
to 4 p.m. in the accountant’s office of the joint-stock company in
Jaunpils, Jaunpils civil parish, Jaunpils region, by registering in
advance by phone +371 6 3107104, + 371
63181144.
Board of AS “Kurzemes Stock Breeding and Artificial Insemination Station”
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Pielikumi |