| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Atcelts |
| Versija | |
| Datums | 2013-01-24 14:30:38 |
| Periods | |
| Versijas komentārs | |
| Teksts |
Extraordinary Shareholder’s Meeting of
JSC “Rīgas Farmaceitiskā fabrika” (Reg.No.
40003000765) will take place on February 25, 2013, at
12.00, at Tomsona street 37, Riga in premises of 1st
Medicine School.
Registration of shareholder’s starting from 11.30
in the day of meeting.
On agenda:
1. Elections of sworn auditor of the year
2012.
2. Other issues.
Record day for participation of shareholders in the
extraordinary shareholder’s meeting of the JSC “Rīgas Farmaceitiskā
fabrika” is February 14, 2013. Only persons being
shareholders on the record day are entitled to participate in the
extraordinary shareholder’s meeting of the JSC “Rīgas Farmaceitiskā
fabrika” 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 isn’t planned to make
decisions to the authority that calls the shareholders’
meeting.
The stockholders 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
February 9, 2013 until February 24, 2013 every working day from
9.00 until 12.00 hours at JSC “Rīgas Farmaceitiskā fabrika”, Duntes
street 16/22, Riga ask secretary Mrs. I.Sparina.
Upon registration for Shareholder’s meeting, shall be
presented 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
|
| Pielikumi |
|