Teksts
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Against JSC "Grobina" demanded and JSC "Grobina" demanded court
proceedings
The Board of JSC „Grobina”, according to financial instruments
market law, article 59 part (1) and part (2), point 3th. And 4th,
with this informs about following proceedings:
1. 22th of July year 2010, , shareholder and
council member Janis Meijubers submitted a demand, at the Court of
Liepaja, against JSC “Grobina” about decision annulment of
shareholders meeting of JSC “Grobina” convened at 23th of January
year 2010, part where censure to the chairman of the board is
declared. Also about submitting demand against company’s Board and
Council. A trail is ordered at 26th of September year 2011.
2. At 6th of August year 2010, to accomplish the
demand of minority shareholders Janis Meijubers, Anatolijs
Gorbunovs and Agris Naglins, JSC “Grobina” submitted an application
of demand at the Court of Liepaja, against JSC “Grobina” board
members G. Isajeva, A. Vitolins and D. Kalnina about recovery of
damages 100 000 LVL. Due to the board member position at year 2008
and year 2009, concluding the year 2009 with losses 978 502 LVL. A
trail is ordered at 27th of September year 2011.
3. At 6th of August year 2010 To accomplish the demand
of minority shareholders Janis Meijubers, Anatolijs Gorbunovs and
Agris Naglins, JSC “Grobina” submitted an application of demand at
the Court of Liepaja, against JSC “Grobina” council members J.
Silins, J. Briedis, G. Jefimovs, S. Neimane and O. Petrevics about
recovery of damages 50 000 LVL. Due to the council member position
at year 2008 and year 2009, concluding the year 2009 with losses
978 502 LVL. A trail is ordered at 27th of May year 2011.
4. At 22th of December year 2010, shareholder and
council member Janis Meijubers submitted demand, at the Court of
Liepaja, against JSC “Grobina” about decisions annulment of
extraordinary shareholders meeting of JSC “Grobina” convened at
30th of September year 2010. A trail was ordered at 11th of March
year 2011. There has been submitted a request to delay the
proceeding. According to that, the trail now is ordered at 27th of
May year 2011.
The Board of JSC “Grobina”
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