Emitents | Brīvais vilnis, AS (48510000158QBL0AK019) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-03-14 15:15:26 |
Versijas komentārs | Kļūdu labojums: In the announcement on regular shareholders` meeting please find corrections in the 4th paragraph: -instead of ''at 16.00'' ineserted text ''till the end of working day''. -in the next sentence deleted ''16.00''. Chairman of the Board A.Babris |
Teksts |
March 11, 2011
The official storage system
JSC “NASDAQ OMX Riga”
Statement on regular shareholders`
meeting
The regular shareholders` meeting of the joint stock company
“Brivais vilnis” (unified reg. No. 40003056186), legal address: 1
Ostas Street, Salacgriva, Salacgriva region, LV-4033, will take
place at administrative building – 1 Ostas Street, Salacgriva – on
April 28, 2011 at 11:00.
Agenda:
1. Report of the Management Board on operating results
of 2010.
Registration of shareholders will take place on meeting
day from 10:00 till 11:00 at the meeting venue. Shareholders may
participate in the meeting in person or by mediation of their legal
representatives.
List of shareholders and amount of shares they own to
participate at the regular shareholders` meeting will be recorded
on April 18, 2011 till the end of the working day. Only those
persons, who are shareholders on the record date, i.e. on April 18,
2011, have rights to participate at the regular shareholders`
meeting.
Shareholders, whose shares are registered at Original register
or Shareholders` register, shall present a passport or other
personal identity document by registration. Authorized persons of
shareholders shall present personal identity document by
registration and submit written power of attorney of the
represented shareholder, issued in compliance with laws and
regulations, but legal representatives shall present a document
certifying the authorization. Form of power of attorney is
available at administrative building of the JSC “Brivais vilnis” at
1 Ostas Street, Salacgriva.
The total number of shares of the JSC “Brivais vilnis” with
voting rights: 3 099 450 shares.
Shareholders have rights:
-
to submit draft resolutions about the issues included in agenda of
the shareholders` meeting within 7 (seven) days from the date of
the distributed statement on convocation of the shareholders`
meeting;
-
to ask questions about the issues included in agenda of the
shareholders` meeting by written inquiry to the Management Board at
least 7 (seven) days before the shareholders` meeting;
-
to request the Management Board an inclusion of additional issues
into agenda of the meeting within 7 (seven) days from the date of
publication of the advertisement (such rights has shareholders,
representing at least one twentieth part of equity capital of the
JSC “Brivais vilnis”).
Detailed information on rights of shareholders is available on
the home page of the JSC “Brivais vilnis”
www.brivaisvilnis.lv.
Shareholders may familiarize themselves with draft resolutions
of issues to be addressed at the shareholders` meeting as from
April 14, 2011:
-
on the home page of the JSC “Brivais vilnis”
www.brivaisvilnis.lv;
-
on the home page of the JSC “NASDAQ OMX Riga”
www.oricgs.lv;
-
at administrative building of the JSC “Brivais vilnis” on business
days from 9:00 till 16:00;
-
on the day of shareholders` meeting – at the place of
registration.
The Management Board of the JSC “Brivais vilnis”
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Pielikumi |
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