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Decisions of Extraordinary General Meeting of shareholders of JSC "Rīgas Raugs"
Emitents Rīgas raugs, AS
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Datums 2007-10-12 07:55:59
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Decisions of Extraordinary General Meeting of shareholders of JSC “Rigas Raugs”
 
Hereby we are informing that Extraordinary General Meeting of shareholders of JSC “Rigas Raugs” took place on 11 October 2007. Shareholders meeting approved following decision:
 
On the first item of the Agenda – Changes in the Articles of Association of the JSC “Rigas Raugs”:
1)      Point 5.2. of the Articles of Association of the JSC “Rigas Raugs” to express in the following wording: “The Supervisory Board shall consist of 5 (five) Members of the Supervisory Board and shall be elected to their position for 3 (three) years. Members of the Supervisory Board shall from their number elect the Chairman of the Supervisory Board and one Vice-Chairman of the Supervisory Board”.
2)      Point 5.4. of the Articles of Association of the JSC “Rigas Raugs” to express in the following wording: “The Supervisory Board shall make its resolutions by the majority of the present voted, however at least 3 (three) votes shall be “for”.
3)      If state notary of the Register of Enterprises of the Republic of Latvia (an administrative institution of the Commercial Register) has made the decision to refuse the registration of the amendments of the Articles of Association of JSC “Rigas Raugs”, to authorize the Management Board of JSC “Rigas Raugs” with its resolution to eliminate reasons of the refusal, which are mentioned in the decision of the state notary of the Register of Enterprises of the Republic of Latvia (an administrative institution of the Commercial Register).
 
On the second item of the Agenda – Election of the Supervisory Board of the JSC “Rigas Raugs”:
1)      Considering the applications of Juha Reino Ylä-Anttila, Pentti Juhani Yrjö Heinonen and Ilkka Juhani Kylmälä about leaving position of the members of the Supervisory Board, according to the Clause 296 Part Nine of the Commercial law, and on the basis of the changes in the Articles of Association of the JSC “Rigas Raugs” made in Extraordinary General Meeting of Shareholders on October 11, 2007, to release from their positions members of the Supervisory Board of JSC “Rigas Raugs” Tommy Strømstad, Sven Anders Oscar Gunnarsson and Lars Johan Anders Olsson starting from October 11, 2007.
2)      To elect in the positions of the members of the Supervisory Board of JSC “Rigas Raugs” for the term three years, determining the beginning of the duties of the Supervisory Board as of the October 11, 2007:
1.      Tommy Strømstad,
2.      Lars Johan Anders Olsson,
3.      Sven Anders Oscar Gunnarsson,
4.      Bror Ulf Österlund,
5.      Rasa Suslavičienė.
 
At the same occasion, we are informing that the Supervisory Board of JSC „Rigas Raugs” on the meeting of the Supervisory Board on October 11, 2007 decided to elect Rasa Suslavičienė as chairperson of the Supervisory Board of JSC „Rigas Raugs” and Tommy Strømstad as deputy chairman of the Supervisory Board JSC „Rigas Raugs”.
 
On behalf of JSC “Rigas Raugs”,
 
Chairperson of the Management Board                                     Marina Suvorova
Member of the Management Board                                                       Gaļina Teluško
 
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