Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2009-09-15 10:42:29 |
Versijas komentārs | |
Teksts |
Notification on JSC
“Latvijas balzams” Extraordinary General Meeting of
shareholders
1.
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 another 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 another personal
identification document.
§
authorised
representatives and attorneys
shall
present, upon registration, a passport or another 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.
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Pielikumi |