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LAP: Notice about adding questions to the agenda of the joint stock company „Liepājas autobusu parks” general meeting on May 15, 2013

Spekuliantai.lt | 2013-04-23 | NASDAQ OMX biržų naujienos | perskaitė: 747
Raktiniai žodžiai: Liepajas autobusu parks, LAP
LAP: Notice about adding questions to the agenda of the joint stock company „Liepājas autobusu parks” general meeting on May 15, 2013

Liepajas autobusu parks Notice to convene annual general meeting 23.04.2013

Notice about adding questions to the agenda of the joint stock company „Liepājas
autobusu parks” general meeting on May 15, 2013

Liepaja, 2013-04-23 14:59 CEST (GLOBE NEWSWIRE) -- The notice about the
ordinary general meeting of the joint stock company „Liepājas autobusu parks”,
Reg. No. 40003015652, address 8/16 Cukura Street, Liepaja, LV-3414 (hereinafter
– Company), was published on the home pages www.oricgs.lv and
www.baltic.omxnordicexchange.com on April 15, 2013. Besides, the same notice
was published on the homepage of the Company www.lap.lv.

In accordance with the information provided in the notice on the rights of a
shareholder to submit additional questions to the agenda of the Company’s
ordinary general meeting, on April 22, 2013 the board received a proposal on
adding the following questions to the agenda of the Company’s ordinary general
meeting on May 15, 2013 (hereinafter- the Meeting):

1. Delisting of the Company’s shares (personal vote);

2. An amendment of the Articles of association

2.1. About the amendment of the Articles of association

2.2. About the submission of the amendment of the Articles of association to
the Enterprise register.

The shareholder who has submitted the proposal on amending the agenda of the
Meeting owns more than 1/20 (one twentieth) of the Company’s voting share
capital. Besides, all necessary documents are added to the above mentioned
proposal.

Taking into account above mentioned information and based on the third
paragraph of the Article 54.2 of the Financial instrument market law, we kindly
inform that above mentioned questions are added to the agenda of the Meeting.

Full agenda of the Meeting:

1. Boards, Council’s and certified auditor’s reports about the operating
results of 2012.

2. Audit committee report.

3. Approval of annual report 2012.

4. Profit use of 2012.

5. Approval of budged and working plan 2013.

6. Certified auditor’s election and determination of the certified auditor’s
remuneration.

7. Delisting of the Company’s shares (personal vote);

8. An amendment of the Articles of association

8.1. About the amendment of the Articles of association;

8.2. About the submission of the amendment of the Articles of association to
the Enterprise register.

All other information mentioned in the notice about the Meeting remains
unchanged.

In accordance with the paragraph 3, Article 54.2 of the Financial instrument
market law draft decisions that are submitted by the shareholder are
distributed immediately. Other draft decisions of the Meeting will be
distributed in correspondence to the paragraph 6, Article 54 of the Financial
instrument market law.

The Board of the JSC „Liepājas autobusu parks”


1. Pap jaut lem proj_ENG_23.04.2013.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=428995)
2. Statutu grozijums_ENG_23.04.2013.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=428996)

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