For the attention of shareholders of „SAF TEHNIKA” JSC
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 13th November
2012 at 11.00 a.m., at “SAF Tehnika” JSC meeting room (24a, Ganibu
dambis, Riga, Latvia).
1. Approval of report of the Board of Directors and the Supervisory
2. Approval of the annual report for the year 2011/2012 and release
of the Board of Directors from responsibility for financial year
3. Decision on the distribution of company’s profit;
4. Appointment of the auditor for the year 2012/2013.
5. Election of the Members of the Supervisory Board.
6. Authorization of the Supervisory Council to perform the tasks of
Shareholders and their representatives can submit draft decisions
regarding the issues of the agenda to be discussed on the
shareholders meeting until 19th October 2012 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 30th October 2012.
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
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 5 November 2012.
Registration of participants will take place at the venue on the
day of the shareholders’ meeting – on 13th November 2012 from 10.30
a.m. until 11.00 a.m.
Shareholders at the registration have to present passport or other
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
COO, Member of the Board
+371 67 046 833