Teksts
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The Management Board of joint stock company “Reverta” (unified
registration number: 40003074590, legal address: Brīvības iela
148A-1, Riga, Latvia, LV-1012) convenes the Annual General Meeting
of Shareholders of joint stock company “Reverta” and announces that
it will take place on May 29, 2017 at 2.00 p.m. at 7th floor
conference room No 7.17 of joint stock company “Reverta”, Brīvības
iela 148A-1, Riga, Latvia.
Agenda:
1. On approval of the Annual Report of joint
stock company “Reverta” for the year 2016.
2. On report of the Audit Committee of joint
stock company “Reverta” for the year 2016.
3. On election of a chartered auditor of joint
stock company “Reverta” for the year 2017.
4. On changes to the Articles of Association of
Joint-Stock Company “Reverta”.
5. On approval of the Regulation of the Audit
Committee of joint stock company “Reverta”.
6. On election of the Audit Committee of joint
stock company “Reverta” and determination of the remuneration.
7. On termination of the operation of joint stock
company “Reverta”.
Having regard to Section 273 (4) of the Commercial Law, the
Management Board of joint stock company “Reverta” informs that the
draft decision on changes to the Articles of Association of
“Reverta” is set forth in the following wording:
“1) To make changes to Article 6.1 of the Articles of Association
of joint stock company “Reverta” in the following wording: “6.1.
The Management Board consists of 1 (one) member. The member of the
Management Board is elected by the Supervisory Board.”
2) To exclude from the Articles of Association of joint stock
company “Reverta” Articles 6.2 and 6.4.”
The Shareholders can get acquainted with the audited Annual report
of joint stock company “Reverta” for the year 2016 on the website
of joint stock company “Reverta” http://www.reverta.lv at Investors
section under subsection Financial information.
The shareholders who represent at least 1/20 part of the company’s
share capital, have the right within 7 days after the publication
of the notification to require the institution which convenes the
shareholders meeting, to include additional items on the agenda of
the meeting. The shareholders, who propose to include additional
items on the agenda of the shareholders’ meeting, are obliged to
submit a draft resolution on the issues that are proposed by them
for inclusion on the agenda or an explanation on the issues where
no resolution is planned to be taken to the institution which
convenes the shareholders’ meeting. The shareholders have the right
to submit draft resolutions on items included on the agenda of the
shareholders’ meeting within 7 days after the notification about
convocation of the shareholders’ meeting is released. The
shareholders have the right to submit draft resolutions on the
items included on the agenda of the shareholders’ meeting during
the meeting, if all the draft resolutions that have been submitted
to the shareholders’ meeting have been reviewed and rejected. If a
shareholder submits a written requisition to the Management Board
at least 7 days before the shareholders’ meeting, the Management
Board is obliged to give him/her the required information on the
issues included on the agenda at least 3 days before the
shareholders’ meeting. Upon request of the shareholders, the
Management Board is obliged to provide information to the
shareholders’ meeting about the company’s economic situation to
such an extent that is necessary to objectively review and adopt a
resolution on the respective issue on the agenda.
The total amount of joint stock company “Reverta” shares is
4’425’519’666 and the total amount of joint stock company “Reverta”
shares with voting rights is 3’569’749’708.
The registration of shareholders will be open from 1.00 p.m. till
2.00 p.m. on the day of the meeting – May 29, 2017 - at the venue
of the meeting.
The shareholders have the right to participate at the meeting in
person or by mediation of their legal representatives or authorised
persons:
• upon registration, shareholders shall present a
passport or other personal identification document;
• upon registration, representatives and
authorised persons of shareholders shall present a passport or
other personal identification document, and shall submit a written
power of attorney of the shareholder represented or legal
representatives shall present a document certifying the
authorisation. The shareholders can get acquainted with the form of
a written power of attorney on joint stock company’s “Reverta”
website http://www.reverta.lv at Investors section.
Shareholders of joint stock company “Reverta” can get acquainted
with draft decisions as well as additional information and give
their suggestions and proposals on the Agenda starting from
May 15, 2017 till May 28, 2017 at premises of joint stock
company “Reverta”, Brīvības iela 148A-1, Riga, Latvia, on any
business day from 10.00 a.m. till 4.00 p.m., by arranging an
appointment on the previous day by phone +371 67779102 or +371
67779108 and at the Registration on the day of meeting.
Yours sincerely,
Joint stock company “Reverta” Management Board
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