| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Finanšu pārskati |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-03-16 18:55:23 |
| Versijas komentārs | |
| Teksts |
Announcement of
Shareholders Meeting of JSC “Rīgas Farmaceitiskā
fabrika”
Shareholders Meeting of JSC “Rīgas Farmaceitiskā
fabrika” (Reg.No. 40003000765) will take
place on 20th of April, 2011, at 4.00 pm, at Tomsona
street 37, Riga in premises of 1.Medicine School.
Registration of shareholders starting from 15.30
am in the day of meeting.
On agenda:
1. Report of Council, Board and sworn auditor and
approval of annual report for the year 2010.
2. Excemption of Board Members of the JSC “Rīgas
Farmaceitiskā fabrika” from responsibility for activityin the year
2010.
3. Profit (dividends) distribution of the year
2010.
4. Adoption of budget and action plan of JSC “Rīgas
Farmaceitiskā fabrika” of the annual year.
5. Elections of sworn auditor.
6.Amendment of the Statute.
7. Other issues.
Record dayfor participation of shareholders in the
regular shareholder’s meeting of the JSC “Rīgas Farmaceitiskā
fabrika” is 12th of April, 2011. Only persons being
shareholders on the record day are entitled to participate in the
regular shareholder’s meeting of the JSC “Rīgas Farmaceitiskā
fabrika” on 20th of April, 2011 with the shares in their
possession.
Shareholders representing at least 1/20 of the company’s
share capital are entitled to request the authority that calls the
shareholder’s meeting inclusion of additional items on the agenda
of the meeting within 7 days from the day the announcement is
published. Shareholders suggesting inclusion of additional items on
the agenda of the shareholder’s meeting, are obliged to submit
draft decisions on items the inclusion whereof they suggest or
explanations about those items where it isn’t planned to make
decisions to the authority that calls the shareholders’
meeting.
The stockholders may get familiarized with drafts of the
decisions to be considered at the Shareholder’s meeting, as well as
submit suggestions about issued to be included in the agenda, from
06th of April, 2011 until 26th of April, 2011
every working day from 9.00 until 12.00 hours at JSC “Rīgas
Farmaceitiskā fabrika”, Duntes street 16/22, Riga ask secretary
Mrs. I.Sparina.
Upon registration for Shareholder’s meeting, shall be
presented passport or other personal document (with a photo), where
name, surname and personal identity code of shareholder is
indicated. If a shareholder is presented by his authorized person
at the meeting, the certified trust deed document should be given,
as well as personal document of the authorized person is
required.
JSC "Rīgas farmaceitiskā fabrika"
Board
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