Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-11-16 16:01:16 |
Versijas komentārs | |
Teksts |
Notification on the Extraordinary Shareholders’ Meeting of joint stock company “Latvijas kuģniecība” The Management Board of joint stock company “Latvijas
kuģniecība” (unified reg. No.:40003021108, legal address: 1
Elizabetes Street, Riga, Latvia, LV-1807), considering that:
1) the
extraordinary shareholders’ meeting of joint stock company
“Latvijas kuģniecība” which was planned to take place on October
08, 2010 with following agenda: 1. Approval of Amendments to
the Articles of Association. 2. Election of the Supervisory
Council; was postponed to December 17, 2010;
2) it
is announced that the extraordinary shareholders’ meeting of
joint stock company “Latvijas kuģniecība” will take place on
December 17, 2010;
hereby, announces that the extraordinary shareholders’ meeting
of joint stock company “Latvijas kuģniecība” will take place on
December 17, 2010 at 10.00 a.m. at the the conference centre
Lejastiezumi, at Renda civil parish, Kuldīga region.
The agenda:
1.
Approval of annual reports for the year 2009.
2.
Distribution of the profit for the year 2009.
3.
Election of the auditor for the audit of the annual reports for the
year 2010.
Shareholders’ registration will be open from 09.45 a.m. until
10.00 a.m. on the day of meeting – December 17, 2010 – at the venue
of the meeting.
The record date for participation at the extraordinary
shareholders’ meeting of joint stock company “Latvijas kuģniecība”
is December 09, 2010. Only those persons who are shareholders on
the record date with the amount of the shares they own on the
record date have rights to participate at the extraordinary
shareholders’ meeting of joint stock company “Latvijas kuģniecība”
to be held on December 17, 2010.
Shareholders have rights to participate in the meeting in
person or by mediation of their legal representatives or authorised
persons:
§ upon registration, shareholders shall
present a passport or other personal identification document.
§ upon registration, representatives and
authorised persons of shareholders shall present a passport or
other personal identification document, and shall submit written
power of attorney of the represented shareholder (form of a written
power of attorney is also available on website of joint stock
company “Latvijas kuģniecība” - www.lk.lv), or legal
representatives shall present a document certifying the
authorisation.
Shareholders of joint stock company “Latvijas kuģniecība”
shall inform the Management Board of joint stock company “Latvijas
kuģniecība” about the representatives and authorised persons of
shareholders who shall participate in the meeting, by submitting
copies of the power of attorneys or the documents certifying the
authorisation at least 5 (five) days before the day of
shareholders’ meeting. Shareholders shall submit the aforementioned
information and copies of the documents to premises of joint stock
company “Latvijas kuģniecība”, at 1 Elizabetes Street, Riga, by
notifying on the previous day by phone number +371 67020100.
Rights of shareholders in accordance with the procedure and
scope established in Section 274 Paragraph 2 and Section 264
Paragraph 3 of the Commercial Law, Section 542
Paragraphs 1 and 2 of the Financial Instruments Market Law may be
exercised within seven days after the distribution of this
notification and on the day of shareholders’ meeting, whereas
rights in accordance with the procedure and scope established in
Section 276 Paragraph 4 and Section 283 Paragraph 1 can be
exercised at least seven days before shareholders’ meeting and on
the day of shareholders’ meeting. Detailed information on the
abovementioned shareholders’ rights is available on website of
joint stock company “Latvijas kuģniecība” - www.lk.lv.
Shareholders of joint stock company “Latvijas kuģniecība” can
familiarize with draft resolutions of issues to be addressed at the
meeting starting from December 03, 2010 until December 16, 2010 at
the premises of joint stock company “Latvijas kuģniecība”, at 1
Elizabetes Street, Riga, Latvia on business days from 10.00 until
16.00, by notifying on the previous day by phone number +371
67020100, and on the day of shareholders’ meeting - at place of
registration, as well as they will be available on website of joint
stock company “Latvijas kuģniecība” - www.lk.lv.
Information on the shareholders’ meeting is available on
website of joint stock company “Latvijas kuģniecība” -
www.lk.lv.
The total amount of the shares and the total amount of the
shares with voting rights of joint stock company “Latvijas
kuģniecība” is 200,000,000.
Hereby, the Management Board of joint stock company “Latvijas
kuģniecība” (unified reg. No.: 40003021108, legal address: 1
Elizabetes Street, Riga, Latvia, LV-1807) recalls
notification on Convocation of the Extraordinary
Shareholders’ Meeting of joint stock company “Latvijas kuģniecība”
on December 17,2010 published on website of the central storage of
regulated information - www.oricgs.lv, website of joint stock
company “NASDAQ OMX Riga” - www.nasdaqomxbaltic.com and
website of joint stock company “Latvijas kuģniecība” -
www.lk.lv on May 14, 2010.
Management Board of joint stock company “Latvijas
kuģniecība”
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