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RKB: Notification on convocation of JSC “Rīgas kuģu būvētava” General Meeting of shareholders

Spekuliantai.lt | 2013-03-28 | NASDAQ OMX biržų naujienos | perskaitė: 1294
Raktiniai žodžiai: Rigas kugu buvetava, RKB
RKB: Notification on convocation of JSC “Rīgas kuģu būvētava” General Meeting of shareholders

Rigas kugu buvetava Notice to convene annual general meeting 28.03.2013

Notification on convocation of JSC “Rīgas kuģu būvētava” General Meeting of
shareholders

Joint-stock company "Rīgas kuģu būvētava" (reģ.Nr.40003045892) Board to declare
the 2013 April 29, 15: 00 in Riga, Gales Street 2, A /S " Rīgas kuģu būvētava"
will be held at the premises of the current shareholders' meeting.

The total amount of shares and total amount of the shares with voting rights of
joint stock company “Rīgas kuģu būvētava” is 11 672 107.

The agenda:

1. Management Report on the 2012 results of operations.

2. Approval of the 2012 review.

3. 2012th year dividends.

4. Election of certified sworn auditor for the year 2013, determination of
compensation.



Shareholder Registration will be open from 13:30 on the day of meeting – April
29, 2013 - at the venue of the meeting.

The record date for participation at the annual shareholders’ meeting of Joint
Stock Company “Rīgas kuģu būvētava” is April 19th, 2013. Only those persons who
are shareholders on the record date with the amount of the shares they own on
the record date have rights to participate at the annual shareholders’ meeting
of Joint Stock Company “Rīgas kuģu būvētava”.

Shareholders have rights to participate in the meeting in person or by
mediation of their legal representatives or authorized persons:

upon registration, shareholders shall present a passport or other personal
identification document.

upon registration, representatives and authorized persons of shareholders shall
present a passport or other personal identification document, and shall submit
written power of attorney of the represented shareholder (form of a written
power of attorney is also available on website of the central storage of
regulated information - www.oricgs.lv and website of joint stock company
“NSADAQ OMX Riga” - www.nasdaqomxbaltic.com), or legal representatives shall
present a document certifying the authorization.



The shareholders, who represent at least 1/20 of the company’s share capital,
have rights within 7 days after the 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.



The meeting of the shareholders of the issue in question projects can be found
from this year's April 14 work days from. 09.00 - 12.00 Riga, Gales Street 2,
after logging in by phone 67353433



Information on the shareholders’ meeting and shareholders rights is also
available on website of the central storage of regulated information -
www.oricgs.lv and website of joint stock company “NSADAQ OMX Riga” -
www.nasdaqomxbaltic.com.

Annex authorization form.

JSC "Rīgas kuģu būvētava" the Board


1. pilnvarojuma_veidlapa_en.doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=425661)

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