Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2009-03-26 14:48:36 |
Versijas komentārs | |
Teksts |
Notification on JSC “Latvijas balzams” Annual General Meeting of shareholders
Management Board of joint stock company “Latvijas balzams” (registration number: 1. Reports of Management Board, Supervisory Board and statement of Sworn auditor. 2. Approval of Annual reports for the year 2008. 3. Distribution of profit for the year 2008. 4. Election of auditor for the audit of Annual reports for the year 2009 and determination of the remuneration for auditor. 5. Approval of new edition of the articles of association. 6. Election of revision committee. 7. Election of the Supervisory board. § shareholders having a financial instruments account (securities account) with a commercial bank or an investment brokerage company shall present, upon registration, a passport or an other personal identification document and a receipt confirming blocking of shares on the account issued by the financial instruments account (securities account) holder. § shareholders having their securities in safe custody at the Initial register shall present, upon registration, a passport or an other personal identification document. § authorised representatives and attorneys shall present, upon registration, a passport or an other personal identification document, and shall submit written power of the attorney (form of a written power of attorney is also available on website of the central storage of regulated information - www.oricgs.lv), or authorized representatives shall present a document certifying the authority, and if the shares or represented shareholder are in safe custody at the financial instruments account (securities account), the a receipt issued by a commercial bank of an investment brokerage company certifying blocking of shares on the account. The total amount of shares with voting rights of JSC “Latvijas balzams” is 7 496 900. The Management Board of JSC “Latvijas balzams” |
Pielikumi |