| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2015-01-28 15:57:54 |
| Periods | |
| Versijas komentārs | |
| Teksts |
Announcement of the convocation of Extraordinary Shareholder’s Meeting of JSC “Rīgas Farmaceitiskā fabrika” Extraordinary Shareholder’s Meeting of JSC “RĪGAS
FARMACEITISKĀ FABRIKA” (Reg.No. 40003000765) will take
place on 3rd of March, 2015, at 10:00 am, at Tomsona
street 37, Riga in premises of 1st Medicine School. Registration of
shareholders starting from 09:40 am in the day of
meeting.
On agenda:
1. Denomination of the nominal value of the shares from
lats to euro and amendments to the Articles of
Association.
2. Increase of the share capital and amendments to the
Articles of Association.
Record day for participation of shareholders in the
extraordinary shareholder’s meeting of the JSC “RĪGAS FARMACEITISKĀ
FABRIKA” is 23th of February, 2015. Only persons being
shareholders on the record day are entitled to participate in the
extraordinary shareholder’s meeting of the JSC “RĪGAS FARMACEITISKĀ
FABRIKA” on 3rd of March, 2015 with the shares in their
possession.
Shareholders representing at least 1/20 of the company’s
share capital are entitled to request the authority that calls the
shareholder’s meeting inclusion of additional items on the agenda
of the meeting within 7 days from the day the announcement is
published. Shareholders suggesting inclusion of additional items on
the agenda of the shareholder’s meeting are obliged to submit draft
decisions on items the inclusion whereof they suggest or
explanations about those items where it is not planned to make
decisions to the authority that calls the shareholder’s
meeting.
The shareholders may get familiarized with drafts of the
decisions to be considered at the Shareholder’s meeting, as well as
submit suggestions about issued to be included in the agenda, from
17th February, 2015 until 02nd March, 2015
every working day from 9.00 until 12.00 hours at the legal address
of JSC “RĪGAS FARMACEITISKĀ FABRIKA” at Duntes street 16/22,
Riga.
Upon registration for Shareholder’s meeting, the
shareholder shall present a passport or other personal document
(with a photo), where name, surname and personal identity code of
shareholder is indicated. If a shareholder is presented by his
authorized person at the meeting, the certified trust deed document
should be given, as well as personal document of the authorized
person is required.
JSC "RĪGAS FARMACEITISKĀ FABRIKA"
Board
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