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BRV: Statement on extraordinary shareholders` meeting

Spekuliantai.lt | 2010-09-30 | NASDAQ OMX biržų naujienos | perskaitė: 1338
Raktiniai žodžiai: Brivais Vilnis, BRV
BRV: Statement on extraordinary shareholders` meeting

Brivais vilnis Notice to convene extr.general meeting 30.09.2010

Statement on extraordinary shareholders` meeting

The extraordinary shareholders` meeting of the joint stock company “Brivais
vilnis” (unified reg. No. 40003056186), legal address: 1 Ostas Street,
Salacgriva, Salacgriva region, LV-4033, will take place at administrative
building - 1 Ostas Street, Salacgriva - on November 4, 2010 at 11:00.

Agenda:
1. Release of the Management Board and Supervisory Council members from
responsibility and conclusion of the settlement in the civil case No.C04234909.
2. Election of the Supervisory Council of the JSC “Brivais vilnis”.

Registration of shareholders will take place on meeting day from 10:00 till
11:00 at the meeting venue. Shareholders may participate in the meeting in
person or by mediation of their legal representatives.

List of shareholders and amount of shares they own to participate at the
regular shareholders` meeting will be recorded on October 27, 2010 at 16:00.
Only those persons, who are shareholders on the record date, i.e. on October
27, 2010 at 16:00, have rights to participate at the regular shareholders`
meeting.

Shareholders, whose shares are registered at Original register or Shareholders`
register, shall present a passport or other personal identity document by
registration. Authorized persons of shareholders shall present personal
identity document by registration and submit written power of attorney of the
represented shareholder, issued in compliance with laws and regulations, but
legal representatives shall present a document certifying the authorization.
Form of power of attorney is available at administrative building of the JSC
“Brivais vilnis” at 1 Ostas Street, Salacgriva.

The total number of shares of the JSC “Brivais vilnis” with voting rights: 3
099 450 shares.

Shareholders have rights:
- to submit draft resolutions about the issues included in agenda of the
shareholders` meeting within 7 (seven) days from the date of the distributed
statement on convocation of the shareholders` meeting;
- to ask questions about the issues included in agenda of the shareholders`
meeting by written inquiry to the Management Board at least 7 (seven) days
before the shareholders` meeting;
- to request the Management Board an inclusion of additional issues into agenda
of the meeting within 7 (seven) days from the date of publication of the
advertisement (such rights has shareholders, representing at least one
twentieth part of equity capital of the JSC “Brivais vilnis”).
Detailed information on rights of shareholders is available on the home page of
the JSC “Brivais vilnis” www.brivaisvilnis.lv.

Shareholders may familiarize themselves with draft resolutions of issues to be
addressed at the shareholders` meeting as from October 20, 2010:
- on the home page of the JSC “Brivais vilnis” www.brivaisvilnis.lv;
- on the home page of the JSC “NASDAQ OMX Riga” www.oricgs.lv;
- at administrative building of the JSC “Brivais vilnis” on business days from
9:00 till 16:00;
- on the day of shareholders` meeting - at the place of registration.



On behalf of the Board
of the JSC “Brivais vilnis”

Chairman of the Board A.Babris

Taip pat skaitykite

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