Emitents | SAF Tehnika, AS (48510000F6NVA4T63P67) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2013-10-23 09:28:50 |
Versijas komentārs | |
Teksts |
The Board of Directors of “SAF Tehnika” JSC (Reg.No.40003474109,
legal address: 24a, Ganibu dambis, Riga, LV-1005, Latvia) informs
that it convenes a regular shareholders’ meeting on 29th
November 2013 at 10.00 a.m., at “SAF Tehnika” JSC meeting room
(24a, Ganibu dambis, Riga, Latvia). Agenda: 1. Approval of report of the Board of Directors and the Supervisory Council; 2. Approval of the annual report for the year 2012/2013 and release of the Board of Directors from responsibility for financial year 2012/2013; 3. Covering of losses incurred in FY 2008/2009 by undivided profit from previous periods and retaining the part of undivided profit from previous periods as retained earnings;
4.
Appointment of the auditor
for the financial year 2013/2014.
Shareholders and their representatives can submit draft decisions
regarding the issues of the agenda to be discussed on the
shareholders meeting until 8th November 2013 at “SAF
Tehnika” administration (Ganibu dambis 24a, Riga, LV-1005) every
working day from 9.00 a.m. to 5.00 p.m.
Draft resolutions on the issues of the agenda to be discussed on
the shareholders meeting will be published on 13th
November 2013. Draft resolutions will be available also on
company’s webpage www.saftehnika.com,
as well as at “SAF Tehnika” administration (Ganibu dambis 24a,
Riga, LV-1005) every working day from 9.00 a.m. to 5.00
p.m.
Total number of shares with a right to vote amounts to
2 970 180 (two million nine hundred seventy thousand one
hundred eighty).
Shareholders can participate personally or delegate a
representative.
Only persons or entities which are
shareholders on the date of record will be entitled to participate
in the shareholders’ meeting. The date of record is 21 November
2013.
Registration of participants will take place at the venue on the
day of the shareholders’ meeting – on 29th November 2013
from 9.30 a.m. until 10.00 a.m.
Shareholders at the registration have to present passport or other
identification document. Representatives of shareholders at the registration have to show a power of attorney witnessed by a notary or a power of attorney legally equal to that and passport or other verifying document. The template of the power of attorney is available on company’s webpage www.saftehnika.com.
The Board of “SAF Tehnika” JSC
Aira Loite
|
Pielikumi |
|