Emitents | Ditton pievadķēžu rūpnīca, AS (391200LSGSVWPZW6LL87) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-04-29 16:03:31 |
Versijas komentārs | |
Teksts |
On the basis of Clauses 269 and 273 of Commercial Law, Clause 54 part 2.1 of Financial Instrument Market Law and Articles of the Company, the Management Board and the Council of joint-stock company “Ditton pievadķēžu rūpnīca”, reg.No.40003030187, announce convocation of the annual general meeting of shareholders, which is going to take place on 31 May, 2011 at 9 a.m. in the administration rooms of the Company at legal address – Visku Str.17, Daugavpils.
Agenda:
Registration of shareholders will take place on the day of meeting
– 31 May, 2011 from 8 a.m. until 9 a.m. at the venue of
meeting.
Rights of shareholders in accordance with the procedure and scope
established in Section 274
Paragraph 2 and Section 276 Paragraph 3 of the Commercial Law,
Section 54.2 Paragraphs 1 and 2 of the Financial
Instruments Market Law may be exercised within seven days as from
distribution of this notification and on the day of the
shareholders’ meeting, whereas rights in accordance with the
procedure and scope established in Section 276 Paragraph 4 and
Section 283 Paragraph 1 can be exercised at least seven days before
the shareholders’ meeting and on the day of the shareholders’
meeting. Detailed information on the abovementioned shareholders’
rights is available on website of joint stock company “Ditton
pievadķēžu rūpnīca”
www.dpr.lv .
The total number of voting shares is 7 400 000 shares, all shares
are of the same category, each share entitles to one
vote.
The shareholders may participate in the meeting in a person or by
delegating a legal representative or a proxy. Legal representatives
of the shareholders – in Latvia registered legal entities – should
present a document justifying the identity and the original of the
decision of the notary of the Register of Enterprises about
appointing legal representative or reference from the Register of
Enterprises about rights to represent this legal entity issued not
earlier than 5 days prior to the day of meeting (printouts from
Lursoft also shall be accepted). Legal representatives of the
shareholders – abroad registered legal entities – should present a
document justifying the identity and a power of attorney about the
rights to represent this legal entity issued and certified pursuant
to laws of the
corresponding
state. Proxies of the shareholders should present a document
justifying the identity and the power of attorney. The power of
attorney has to be certified according to the laws of the Republic
of Latvia and Articles of the company. Form of the power of
attorney in Latvian is available in the attachment.
If, irrespective of causes, on 31 May, 2011 the annual general
meeting of joint-stock company “Ditton pievadķēžu rūpnīca” will not
be legally qualified because of lack of quorum, the repeated annual
general meeting with the above mentioned agenda shall be convened
on 15 June, 2011 at 9 a.m. in the administration rooms of JSC
“Ditton pievadķēžu rūpnīca” in Visku Str.17,
Daugavpils. Registration
of shareholders will take place on the day of meeting in the above
mentioned order from 8 a.m. till 9 a.m..
The shareholders can become acquainted with the draft decisions on
the considered issues and fulfill other procedure formalities from
16 May, 2011 till 27 May, 2011 including, in case of repeated
general meeting - from 31 May, 2011 till 13 June, 2011 including on
working-days from 9 a.m. till 16 p.m. in the secretariat of the
Company in Visku Str.17, Daugavpils. Draft decisions will be
available also on the website of JSC “Ditton pievadķēžu rūpnīca”
www.dpr.lv . Phone for reference (+371)
65402333.
Management Board of the JSC “Ditton pievadķēžu
rūpnīca”
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