| Emitents | Grobiņa, AS (48510000IDXLJ5T57214) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-09-15 13:48:16 |
| Versijas komentārs | On the basis of the shareholder Jānis Meijubers and Agris Nagliņs demand is updated emergency meeting agenda. |
| Teksts |
15.09.2010. On the basis of the shareholder Janis Meijubers and Agris Nagliņš the request in accordance with Article 274 of the Commercial regulations, JSC „Grobiņa "(single No.40003017297) on August 28, 2010 JSC " Grobiņa” the Board in the notice of Extraordinary General Meeting September 30 , 2010 agenda are contained within it, and in addition to JSC „ Grobiņa " board communication issues identified will be considered for the following additional questions (3., 4., 5., 6., 7. Item 8 and see below). 26.08.2010.
ANNOUNCEMENT ON EXTRAORDINARY SHAREHOLDERS’
MEETING
Based on the Republic of Latvia „Commercial Law”,
Article 268 , part 1, paragraph 3 and Article 270,
request the Board of the JSC „Grobiņa” (unified registration number
40003017297) announces that the JSC “Grobiņa”, 3 Lapsu Street,
Dubeņi, Grobiņa municipality, Liepāja district, is calling the
extraordinary shareholders’ meeting on 30th
September 2010 at 11 a.m. in the hall of Culture Centre of
Grobiņa municipality. The agenda of the meeting is the
following:
3. JSC Grobiņa
Board report on the Company's operations eight months
of
2010.
a) the budget;
b) balance sheet, profit or loss;
c) Number of rearing animals in comparison with previous
periods of falling
rates of animals in comparison with previous
periods;
d) The situation with creditors, including past
due;
e) the situation with tax payments, overdue tax payment
to a level of
punishment;
f) other current issues.
4. JSC Grobiņa Council's report on
its activities since the election date on
March 4, 2010.
5. About the Company any legal action
against JSC Grobiņa Council
members, who started performed his duties on 4 March
2010
6. JSC Grobiņa Board report on the
company's development prospects for the next two years and longer
than planned to improve the functions of the company.
7. Censure JSC Grobiņa Board Chair D.
Kalniņa
8. The remuneration of the JSC Grobiņa
Council members.
The Board of the JSC “Grobiņa” hereby inform
that:
1)
The total number of the JSC “Grobiņa” voting shares is 497
500 shares.
2)
The shareholders representing at least one twentieth of the
Company’s share capital have the right within seven days from
the date of publishing this announcement to request the Board of
the JSC “Grobiņa” to include additional issues in the agenda of the
shareholders’ meeting.
3)
The shareholders have the right to propose their drafts of
decisions on the issues included in the agenda by submitting them
to the JSC “Grobiņa” until 15th September 2010.
4)
The shareholders have the right to receive the drafts of
decisions beginning from 16th September 2010 on week days from
09.00 to12.00 at the JSC “Grobiņa” administrative office at 3 Lapsu
Street, Dubeņi, Grobiņa municipality, Grobiņa region with a prior
notification, calling 6 34 59100 or 634 59102.
5)
Provided a shareholder submits a written request to the Board
at least seven days prior to the shareholders’ meeting, the Board
no later than three days before the shareholders’ meeting shall
present him/her all requested information related to the issues
included in the agenda.
6) The shareholders can
participate in the meeting personally or by means of the legal
representatives or authorized persons. Upon registration the
shareholder
must present a passport or other document confirming
one's identity. Upon registration, the representatives or
authorized persons of the shareholder's must present a passport or
other document confirming one's identity, submit a written
authorization of the represented shareholder (form of authorization
is available in the enclosure of the publication and on the
Internet website of the joint-stock company “ASDAQ OMX Riga”
(http://www.nasdaqomxbaltic.com)
or the legal representatives must present a document confirming the
authorization.
7) The 2010th On
the 22nd September is the 2010th
On the 30th September extraordinary shareholders' meeting
record date. Record Date is the date six working days before
the shareholder meeting. On that date, end date will be fixed in AS
Grobiņa 'shareholders and the number of shares owned by a
shareholder to participate in the shareholders'
meeting;
8)
Shareholders may inspect JSC Grobiņa " held by the board's
decision for projects starting from September 15, 2010 to
September 30, 2010 (inclusive) and JSC Grobiņa" administrative
office at 3 Lapsu Street, Dubeņi, Grobiņa municipality, Grobiņa
region , weekdays from at. 09:00 to 12:00., after logging in by
phone. 6 34 59100 or 634 59102 and they will also be available
electronically limited liability company " ASDAQ OMX Riga " and the
Financial and Capital Market Commission's Internet web
pages;
9)
Registration of shareholders will take place from 10.30 to
11.00 at the site of the meeting.
Board of the JSC “Grobiņa”
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| Pielikumi |