Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-03-25 11:42:03 |
Versijas komentārs | |
Teksts |
Management Board of joint stock company “Latvijas
balzams” (registration number: 40003031873, legal address: 160
Aleksandra Caka iela, Riga, Latvia, LV-1012) calls up and announces
that Annual General Meeting of Shareholders of JSC “Latvijas
balzams” will take place on April 29, 2011 at 11 a.m. at premises
of JSC “Latvijas balzams”, 160 Aleksandra Caka iela, Riga,
Latvia.
Agenda:
1.
Reports of Management Board, Council, Audit Committee and
statement of Sworn auditor.
2.
Approval of Annual reports for the year 2010.
3.
Distribution of profit for the year 2010.
4.
Election of auditor for the audit of Annual reports for the
year 2011 and determination of the remuneration for
auditor.
5.
Share conversion.
6.
Amendments to the Articles of Association.
7.
Election of the Council.
Shareholder Registration will be open from 10.00 a.m.
till 11.00 a.m. on the day of meeting – April 29, 2011 - at the
venue of the meeting.
The record date for participation at the annual
shareholders’ meeting of joint stock company
“Latvijas balzams” is April 19, 2011. Only those persons who
are shareholders on the record date with the amount of the shares
they own on the record date have rights to participate at the
annual shareholders’ meeting of joint stock
company “Latvijas balzams” to be held on April 29,
2011.
Shareholders have rights to participate in the
meeting in person or by mediation of their legal
representatives or authorised persons:
§
upon registration, shareholders shall present a passport or
other personal identification document.
§
upon registration, representatives and
authorised persons of shareholdersshall present
a passport or other personal identification document, and shall
submit written power of attorney of the represented
shareholder (form of a written power of attorney is also available
on website of joint stock company “Latvijas balzams”
www.lb.lv, on website of the central storage of
regulated information -
www.oricgs.lv and website of joint stock
company “NASDAQ OMX Riga” -
www.nasdaqomxbaltic.com), or
legal representatives shall present a document
certifying the authorisation.
The shareholders who represent at least 1/20 of the
company’s share capital, have rights within 7 days after the
publication of the notification to require the institution which
convenes the shareholders meeting, to include additional items in
the agenda of the meeting. The shareholders, who propose to include
additional issues on the agenda of the shareholders meeting, are
obliged to submit the draft resolution on the issues
that are proposed by them for inclusion in the agenda, or
explanation on the issues where no resolution is planned to be
adopted to the institution which convenes the
shareholders meeting. The shareholders have rights to submit draft
resolutions on issues included in the agenda of the shareholders’
meeting within 7 days after the notification about convocation of
shareholders’ meeting is released. Shareholders have rights to
submit draft resolutions on issues included in the agenda of the
shareholders’ meeting during the meeting, if all the draft
resolutions that have been submitted to the shareholders’ meeting
are reviewed and rejected. If a shareholder submits a written
requisition to the Management Board at least 7 days before the
shareholders’ meeting, the Management Board is obliged to give him
the required information on the issues included in the agenda at
least 3 days before the shareholders’ meeting. Upon request of the
shareholders, the Management Board is obliged to provide
information to the shareholders’ meeting about the company’s
economic situation to such an extent that is necessary to
objectively review and adopt a resolution on the respective issue
on the agenda.
Shareholders of joint stock company “Latvijas balzams”
can get acquainted with Annual reports of joint stock company
“Latvijas balzams”, the Management Board proposal on the profit
distribution, other draft resolutions as well as additional
information and give their suggestions and proposals on the Agenda
starting from April 15, 2011 till April 28, 2011 at premises of JSC
“Latvijas balzams” at the secretariat, 160 Aleksandra Caka iela,
Riga, Latvia on all business days from 08.00 a.m. till 16.00 p.m.
and at Registration on the meeting day.
Information on the shareholders’ meeting and
shareholders rights is also available on website of joint stock
company “Latvijas balzams”
www.lb.lv, on website of the central storage of
regulated information -
www.oricgs.lv and website of joint stock
company “NASDAQ OMX Riga” -
www.nasdaqomxbaltic.com.
The total amount of shares and total amount
of the shares with voting rights of joint stock
company “Latvijas balzams”
is 7 496 900.
The Management Board of JSC “Latvijas
balzams”
Further information:
Inta Belova
phone.: +371 67011715 |
Pielikumi |