LJM: Announcement on Annual General Meeting of shareholders
Spekuliantai.lt
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2011-03-24
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NASDAQ OMX biržų naujienos | perskaitė: 1925
Raktiniai žodžiai:
Latvijas Juras medicinas centrs,
LJM
LJM: Announcement on Annual General Meeting of shareholders
Latvijas Juras medicinas centrs
Notice to convene annual general meeting 24.03.2011
Announcement on Annual General Meeting of shareholders
The Board of Latvijas Juras medicinas centrs stock company calls up and
announces that Annual General Meeting of Shareholders of Latvijas Juras
medicinas centrs stock company will take place on April 27, 2011 at 17.00 p.m.
at premises of Latvijas Juras medicinas centrs stock company, Patversmes street
23, Riga, Latvia.
Agenda:
1. Approval of Annual report and Consolidated Annual report for the year 2010
-- Report of Management Board
-- Report of Supervisory Board and Audit Committee
-- Statement of Sworn auditor
2. Distribution of profit for the year 2010.
3. Approval of the Budget and Development plan for the year 2011
4. Election of auditor for the audit of Annual report for the year 2011
5. Election of the Council
6. Determination of the remuneration for Supervisory Board and auditor.
7. Miscellaneous.
Shareholder registration will be open from 16.15 p.m. till 17.00 p.m. on the
day of meeting - 27 April 2011 - at the venue of the meeting.
The shareholders have rights to participate in the meeting in person or by
their authorized representatives or attorneys:
-- The shareholders shall present, upon registration, a passport or other
personal identification document; authorized representatives of
shareholders shall present the power of attorney. The form of the power of
attorney is available at www.ljmc.lv and in the company's office Patversmes
street 23, Riga.
-- The date of a record, at that the list of shareholders for participation in
the shareholder meeting, is April 15, 2011. Only these persons, who are
owners of Latvijas Juras medicinas centrs stock company shares at this
date, have a right to participate in the shareholder meeting.
The shareholders can get acquainted with draft decisions and information
starting from 13 April, 2011 at premises of Latvijas Juras medicinas centrs
stock company, Patversmes street 23, Riga, Latvia from 14.00 till 16.00 p.m.
each working day, phone 67391315, at NASDAQ OMX Baltic home page, at The
Central Storage of Regulated Information and also at Latvijas Juras medicinas
centrs home page www.ljmc.lv.
The total amount of shares with voting rights of Latvijas Juras medicinas
centrs stock company is 800 000, ISIN code:LV0000100741.
The Board of Latvijas Juras medicinas centrs stock company
Member of the Board: Andris Vigants, phone: +37129243094