Emitents | Grobiņa, AS (48510000IDXLJ5T57214) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-04-09 11:15:08 |
Versijas komentārs | Supplements to Announcement on Ordinary Shareholders''Meeting |
Teksts |
ANNOUNCEMENT ON EXTRAORDINARY SHAREHOLDERS’
MEETING
The Board of the JSC „Grobiņa” (unified registration Nr.
40003017297) announces that the JSC “Grobiņa” is calling the
extraordinary shareholders’ meeting at 3 Lapsu Street, Dubeņi,
Grobiņa municipality, Liepāja district in the hall of the Culture
Centre of Grobiņa municipality on
23rd April 2010 at 14:00. The agenda of the meeting is
the following:
Registration of the shareholders on the day of the meeting
from 13:30 at the site of the meeting.
The Board of the JSC “Grobiņa” informs that all the persons
owning shares at the end of the date of record, i.e.
15th April 2010, will have the right to take part in the
extraordinary shareholders’
meeting.
The shareholders may get acquainted with the drafts of
decisions on the issues to be discussed at the meeting from
7th April 2010 on week days from 09:00 to 12:00 in the
JSC "Grobiņa" administrative office at 3 Lapsu Street, Dubeņi,
Grobiņa municipality, Liepaja district with a prior notification,
calling 634 59100 or 634 59102.
The Board of the JSC “Grobiņa”
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Pielikumi |