Emitents | Grobiņa, AS (48510000IDXLJ5T57214) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-02-04 17:26:10 |
Versijas komentārs | |
Teksts |
DRAFT
THE THIRD AMENDMENT TO THE JSC „GROBIŅA”
STATUTE
Made by JSC "GROBIŅA"
Reg. No 40003017297
Extraordinary Shareholders’ Meeting Held on
04.03.2010.
Decision No.3
DECIDED:
1.
To amend the JSC „Grobiņa” Statute, Articles 1, 2, 3, 4, 5 using
the following new wording, as well as to supplement the JSC
„Grobiņa” Statute with Article 6 in the following new wording.
1. Firm
1.1.
The Company’s firm is the JSC „Grobiņa”.
1.2.
The Company was established as a result of privatization of the
state farm “Grobiņa” in compliance with the Cabinet Instruction No.
264 „On Handing Over Of State Property Objects To Privatization” of
5 July 1996 and in compliance with the privatization rules of the
state farm “Grobiņa” approved by the Resolution No. 191/2300 passed
by the Board of the state owned joint stock company „Privatization
Agency” on 12 December 1996, by transforming the state company into
a statute company and concurrently selling this company’s
shares.
2. Types of business activities
2.1.The Company performs the following business
activities:
01.49. Breeding of other animals.
3. Shareholders’ equity
3.1. The Company shareholders’ equity is 500 000
LVL.
3.2. The Company shareholders’ equity is divided into
500 000 common registered shares.
3.3. The nominal value of one share is 1 LVL.
4.
Shareholders’ meeting
4.1. The shareholders’ meeting shall have the right to pass
decisions provided at least one half of the shareholders’
equity is represented at the shareholders’ meeting.
5. The Council
5.1. The Company has the Council comprising of five members.
6. The Board
6.1. The Company Board consists of three Board
members.
6.2. Each Board member has the right to represent the Company
solely.
6.3. The Board can decide on the following issues only upon receipt
of the Council’s consent:
6.3.1. acquisition, increase or reduction of interest in other
companies;
6.3.2. acquisition or alienation of the company.
6.3.3. acquisition, alienation of real property or encumbering of
real property with rights in things provided the transaction amount
exceeds 50 000 LVL;
6.3.4. establishment or liquidation of affiliates and
representations;
6.3.5. granting such loans that are not related to the Company’s
everyday business activities;.
6.3.6. giving credits to the Company’s employees;
6.3.7. starting new business activities and termination of the
existing business activities;
6.3.8. establishment of general operation principles.
2. To approve the new version of the JSC
„Grobiņa” Statute.
JSC “GROBIŅA”
STATUTE
1. Firm
1.3.
The Company’s firm is the JSC „Grobiņa”.
1.4.
The Company was established as a result of privatization of the
state farm “Grobiņa” in compliance with the Cabinet Instruction No.
264 „On Handing Over Of State Property Objects To Privatization” of
5 July 1996 and in compliance with the privatization rules of the
state farm “Grobiņa” approved by the Resolution No. 191/2300 passed
by the Board of the state owned joint stock company „Privatization
Agency” on 12 December 1996, by transforming the state company into
a statute company and concurrently selling this company’s
shares.
2. Types of business activities
2.1.The Company performs the following business
activities:
01.49. Breeding of other animals.
3. Shareholders’ equity
3.1. The Company shareholders’ equity is 500 000
LVL.
3.2. The Company shareholders’ equity is divided into
500 000 common registered shares.
3.3. The nominal value of one share is 1 LVL.
4.
Shareholders’ meeting
4.1. The shareholders’ meeting shall have the right to pass
decisions provided at least one half of the shareholders’
equity is represented at the shareholders’ meeting.
5. The Council
5.1. The Company has the Council comprising of five members.
6. The Board
6.1. The Company Board consists of three Board
members.
6.2. Each Board member has the right to represent the Company
solely.
6.3. The Board can decide on the following issues only upon receipt
of the Council’s consent:
6.3.1. acquisition, increase or reduction of interest in other
companies;
6.3.2. acquisition or alienation of the company.
6.3.3. acquisition, alienation of real property or encumbering of
real property with rights in things provided the transaction amount
exceeds 50 000 LVL;
6.3.4. establishment or liquidation of affiliates and
representations;
6.3.5. granting such loans that are not related to the Company’s
everyday business activities;.
6.3.6. giving credits to the Company’s employees;
6.3.7. starting new business activities and termination of the
existing business activities;
6.3.8. establishment of general operation principles.
Daina Kalniņa____________________________________
Chairman of the Board
JSC “Grobiņa”
4 March
2010
Grobiņa
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