Šīs tīmekļa vietnes satura kvalitātes uzlabošanai un pielāgošanai lietotāju vajadzībām tiek lietotas sīkdatnes - tai skaitā arī trešo pušu sīkdatnes. Turpinot lietot šo vietni Jūs piekrītat sīkdatņu lietošanai.
THE ANNOUNCEMENT ON CONVOCATION OF THE ANNUAL GENERAL MEETING OF the SHAREHOLDERS
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.
Pielikumi
Power of Attorney.doc (25.50 kB)