|Emitents||Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23)|
|Veids||1.1 Gada finanšu pārskati un revīzijas ziņojumi|
THE ANNOUNCEMENT ON CONVOCATION OF THE ANNUAL GENERAL MEETING OF the SHAREHOLDERS
The Management Board of the JSC “KURZEMES ATSLEGA 1” (Reg. No 40003044007, legal address: Kalvenes 27, Aizpute, Aizpute region) convokes the annual general meeting of the shareholders on April 26, 2018.
The meeting will take place at 15:00 in office premises of the JSC "KURZEMES ATSLEGA 1, 27 Kalvenes Street, Aizpute.
The registration of shareholders will start at 14.30 a.m. on the meeting day.
Total number of the company’s voting stocks - 918144, including:
1.Public emission bearer shares – 656356;
The meeting is opened to the shareholders owning company’s shares till the end of the day on the record date i.e. April 19, 2018.
On registration shareholder or representative should present identification document.
If the shareholder is represented by authorised person, a written power of attorney (form of a power of attorney is available on website www.nasdaqbaltic.com) should be submitted till the beginning of the meeting. The power of attorney is not required for shareholder’s representatives by law.
1.On approval of reports of the board, certified auditor, the council-audit committee and annual report of the 2017.
2.On use of the profit of the 2017.
3.On elections of the certified auditor for report audit of the 2018.
4.On approval of the certified auditor remuneration.
Shareholders representing at least one twentieth of the companies’ fixed capital, has the right to request the board to include additional items into the meeting agenda within seven days after announcement publication day.
Shareholders initiating to include additional items are obliged to submit to the board draft resolutions on the issues they’re proposing to include into agenda.
Shareholders has the rights to submit to the board draft resolutions on agenda issues of the shareholder’s meeting within seven days from the date of notice of the meeting.