Emitents | Grindeks, AS (5299006DWR32NKWM1O86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-05-08 08:26:44 |
Versijas komentārs | |
Teksts |
The Management Board of joint stock company “Grindeks” (registration number: 40003034935, legal address: 53 Krustpils street, Riga, Latvia, LV-1057) calls up and announces that Annual General Meeting of Shareholders of joint stock company “Grindeks” will take place on 8 June 2017 at 11 a.m. at premises of joint stock company “Grindeks”, 53 Krustpils street, Riga, Latvia.
Agenda:
Shareholder Registration will be open from 10.30 a.m. till 11.00
a.m. on the day of meeting – 8 June 2017 - at the venue of the
meeting.
The record date for participation at the annual shareholders’
meeting of joint stock company “Grindeks”
is 31 May 2017. 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 annual shareholders’ meeting
of joint stock company “Grindeks”
to be held on 8 June 2017.
Shareholders have rights to participate in the meeting in person or
by mediation of their legal representatives or authorised
persons:
The shareholders who represent at least 1/20 of the company’s share
capital, have rights within 7 days after the publication of the
notification to require the institution which convenes the
shareholders meeting, to include additional items in the agenda of
the meeting. The shareholders, who propose to include additional
issues on the agenda of the shareholders meeting, are obliged to
submit
the draft resolution on the issues that are proposed by them for
inclusion in the agenda, or explanation on the issues where no
resolution is planned to be adopted to
the institution which convenes the shareholders meeting. The
shareholders have rights to submit draft resolutions on issues
included in the agenda of the shareholders’ meeting within 7 days
after the notification about convocation of shareholders’ meeting
is released. Shareholders have rights to submit draft resolutions
on issues included in the agenda of the shareholders’ meeting
during the meeting, if all the draft resolutions that have been
submitted to the shareholders’ meeting are 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 the required information on
the issues included in 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 Annual report and other draft decisions as well as additional
information on the agenda are available upon a request of
shareholders of joint stock company “Grindeks”
starting from 25 May 2017 till 7 June 2017 at premises of joint
stock company “Grindeks”,
53 Krustpils street, Riga, Latvia, contact person Ms. Agita
Baranovska, the assistant of the Chairman of the Management Board,
on all business days from 09.00 a.m. till 16.00 p.m. and at the
Registration on the meeting day.
Information on the shareholders’ meeting and shareholders rights is
also available on website of joint stock company “Grindeks”
–
www.grindeks.lv, on website of the central storage of regulated
information -
www.oricgs.lv and website of joint stock company “Nasdaq Riga”
-
www.nasdaqbaltic.com. The total amount of shares and total amount of the shares with voting rights of joint stock company "GRINDEKS" is 9 585 000. The Management Board of join stock company "Grindeks"
Additional information: |
Pielikumi |