Emitents | Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-03-24 16:02:48 |
Versijas komentārs | |
Teksts |
THE ANNOUNCEMENT ON CONVOCATION OF THE ANNUAL GENERAL MEETING OF the SHAREHOLDERS The Management Board of JSC “KURZEMES ATSLEGA 1” (Reg.
No. 40003044007) convokes the annual meeting of shareholders on
April 27, 2011.
The meeting will take place at 3.00 p.m. on
company's club premise, 27 Kalvenes Street, Aizpute.
The registration of shareholders will start at 14.30
a.m. on the meeting day.
Shareholders owning company’s shares till the end of the
record day i.e. April 15, 2011 can take part in the
meeting.
Agenda:
1. On reports of the
Council, the Board and the certified auditor, the approval of
annual report of the year 2010.
2. On covering
the losses of the 2010.
3. On the
election of certified auditor to provide the audit of Annual report
of the year 2011.
4. On the
approval of the remuneration for the certified
auditor.
5. On
modification of the Statutes of the JSC.
Shareholder or authorized person should present a
passport or other ID document for
registration.
If a shareholder is represented by authorized person at
the meeting, a certified power of attorney should be presented by
the beginning of the meeting. If the authorized
person acts within framework of the law, no power of attorney is
required.
Shareholders can get draft decisions of the agenda in
Aizpute, 27 Kalvenes Street, by secretary Mrs. I.Rudzaja 14 days
before shareholder's meeting.
The board has provided the following amendments in the
company’s Statutes:
1. To state
the article No.2.2 of the Statutes in following edition:
“2.2 All the shares
of the Company give the equal rights to receive dividends,
liquidation quota and the rights to vote at the shareholder’s
meeting.”
2. To state
the article No.2.3 of the Statutes in following edition:
“2.3 656356 (six
hundred fifty six thousand and three hundred fifty six) shares are
bearers shares, but 261788 (two hundred sixty one thousand and
seven hundred eighty eight) shares are registered shares.”
The Board
The sample of Power of Attorney please find in
attachment.
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