Emitents | Rīgas juvelierizstrādājumu rūpnīca, AS (097900BGLP0000055776) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2012-03-27 09:52:25 |
Versijas komentārs | |
Teksts |
Notification on Convocation of Regular Shareholders’ Meeting of joint stock company “Rīgas juvelierizstrādājumu rūpnīca”
Board of the Joint-Stock Company “Rīgas juvelierizstrādājumu
rūpnīca” announces convocation of a regular meeting of shareholders
of the JSC “Rīgas juvelierizstrādājumu rūpnīca” (registration No.
40003044420, legal address: Terezes iela 1, Riga).
Meeting of shareholders will be held at the Joint-Stock Company
“Rīgas juvelierizstrādājumu rūpnīca” office premises in Riga,
Terezes Street 1, on 27 April 2012, 10.00
a.m.
Agenda of the meeting:
1. Reports of the Board and of the Council.
2. Approval of the 2011 annual account.
3. Distribution of profit
for the year 2011.
4. Election of auditor
and determination of the remuneration for
auditor.
5.
Election of the Council and determination of the remuneration for
the Council.
Registration of shareholders will be carried out on the day of
meeting from 9.45 a.m. to 10.00 a.m. at the venue for the
shareholders’ meeting.
Date of entry for participation of shareholders in the regular
meeting of shareholders of the Joint-Stock Company “Rīgas
juvelierizstrādājumu rūpnīca” shall be 19 April 2012. Only the
persons who are shareholders at the date of entry shall be entitled
with number of shares held by them on the entry date to participate
in the regular meeting of shareholders of the Joint-Stock Company
“Rīgas juvelierizstrādājumu rūpnīca” on 27 April 2012.
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
shareholders shall 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 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 Board at
least 7 days before the shareholders’ meeting, the Board is obliged
to give him the required information on the issues included in the
agenda at least 3 days before the shareholders’ meeting according
provisions of the
Commercial Law. Upon request of the
shareholders, the 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 the Joint-Stock Company “Rīgas juvelierizstrādājumu
rūpnīca” may get acquainted with draft decisions on matters subject
to consideration at the shareholders’ meeting from 12 April 2012 to
26 April 2012, on business days from 10.00 a.m. to 12.00 a.m. at
the JSC “Rīgas juvelierizstrādājumu rūpnīca” office premises in
Riga, Terezes Street 1 (telephone for information: 67272790), on
the day of shareholders’ meeting – at the place for registration of
shareholders. Information will be placed also on the “Rīgas
juvelierizstrādājumu rūpnīca” home page
www.rigagold.lv.
The Board of the Joint-Stock Company “Rīgas juvelierizstrādājumu
rūpnīca” notifies that pursuant to the Company’s Articles of
Association, total number of shares having the right to vote for
the Joint-Stock Company “Rīgas juvelierizstrādājumu rūpnīca”
constitutes 4,742,980.
Board of the Joint-Stock Company “Rīgas juvelierizstrādājumu
rūpnīca”
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