|Emitents||Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35)|
|Veids||Informācija par akcionāru sapulcēm|
Management Board of joint stock company “Valmieras stikla šķiedra” (registration number: 40003031676, legal address: 13 Cempu iela, Valmiera, Latvia, LV-4201) calls up and announces that Annual General Meeting of Shareholders of joint stock company “Valmieras stikla šķiedra” will take place on May 25, 2012 at 11 a.m. at premises of joint stock company “Valmieras stikla šķiedra”, 13 Cempu iela, Valmiera, Latvia.
1. Reports of Management Board, Supervisory Board, Audit Committee and statement of Sworn auditor, approval of Annual report for the year 2011.
2. Distribution of profit for the year 2011.
3. Election of auditor for the audit of Annual report for the year 2012 and determination of the remuneration for auditor.
4. Determination of the remuneration for Members of the Supervisory Board.
5. Election of the Audit committee and determination of the remuneration for the Audit committee.
Shareholders’ Registration will be open from 10.00 a.m. till 11.00 a.m. on the day of meeting – May 25, 2012 - at the venue of the meeting.
Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:
The shareholders who represent at least 1/20 of the company’s share capital, have rights within 7 days after 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 Management Board at least 7 days before the shareholders’ meeting, the Management Board is obliged to give him the required information on the issues included in the agenda at least 3 days before the shareholders’ meeting. Upon request of the shareholders, the Management 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 can get acquainted with draft resolutions as well as additional information and give their suggestions and proposals on the Agenda starting from May 11, 2012 till May 24, 2012 at premises of human resources department (room no. 9) of joint stock company “Valmieras stikla šķiedra”, 13 Cempu iela, Valmiera, Latvia on all business days from 08.00 a.m. till 16.00 p.m. and at Registration on the meeting day. Phone numbers for enquiries +37164202213, +37164202211.
Information on the shareholders’ meeting and shareholders rights is also available on website of joint stock company “Valmieras stikla šķiedra” – www.vss.lv, on website of the central storage of regulated information - www.oricgs.lv and website of joint stock company “NASDAQ OMX Riga” - www.nasdaqomxbaltic.com.
The total amount of shares and total amount of the shares with voting rights of joint stock company “Valmieras stikla šķiedra” is 23 903 205.
The Management Board of JSC “Valmieras stikla šķiedra”
Phone: + 371 642 02242
Mobile: +371 26734124