Komentarai Siųsti draugui Spausdinti Vertinimas Neįvertintas

OLK: Information on shareholders' meeting

Spekuliantai.lt | 2010-03-22 | NASDAQ OMX biržų naujienos | perskaitė: 1675
Raktiniai žodžiai: Olaines kudra, OLK
OLK: Information on shareholders' meeting

Olaines kudra Notice to convene annual general meeting 22.03.2010

Information on shareholders' meeting

Board of Directors of the Public Joint-Stock Company “OLAINES KUDRA”,
registered address: Rīgas iela 21, Olaines novads, Olaine, is convening regular
General Meeting of Shareholders on 26 April 2010 at 11:00 AM. The meeting is to
be held at the registered office of JSC “Olaines kudra” at Rīgas iela 21,
Olaines novads, Olaine, and registration of shareholders shall take place on
the date of General Meeting from 9:30 AM to 10.45 AM.

Agenda:
1. Management report of JSC “Olaines kudra” on the operational results in 2009.
Reports of the Council and Certified Auditor.
2. Approval of annual account for the year 2009.
3. Distribution of profit for the year 2009.
4. Releasing of Board Members from liability for activities in 2009.
5. Appointment of Certified Auditor for the year 2010 and fixing their
remuneration.

The total number of shares (all shares bearing voting rights) as on the date of
convening the meeting makes 1 800 000 shares.
Participation at the meeting of shareholders shall only be permitted to
the persons who are shareholders as on the date of registration, 16 April 2010.
Shareholders may participate at the meeting of shareholders either in
person or by profies. An instrument of proxy shall be executed in writing and
submitted prior to the meeting. A proxy instrument form is available at NASDAQ
OMX Riga website www.nadaqomxbaltic.com. A shareholder or proxy shall present
an identification document upon registration for the meeting of shareholders.
Shareholders who represent at least one tenth of the voting equity
capital of the company shall be entitled to propose additional issued to be
included in the agenda of the meeting and to submit draft decisions within
seven days from publishing of the notice.
Shareholders shall be entitled to submit draft decisions in the matters
included in agenda of the general meeting of shareholders within seven days
from publishing of the notice.
Voting at the meeting of shareholders shall take place by means of voting notes
stating the number of votes; such notes shall be issued to each and every
shareholder upon registration for participation at the meeting of shareholders.

A proxy instrument form in paper form as well as draft decisions shall
be available to shareholders at Rīgas iela 21, Olaines novads, Olaine, on
weekdays from 9:00 to 15:00, subject to prior application by telephone
67964185, starting from 12April 2010.


THE BOARD OF DIRECTORS



1. power_of_attorney_en.doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=298030)

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

VLN: NEW MUTUAL FUND TO THE BALTIC FUND CENTER

VLN: The results of the primary placement auction of Lithuanian Government securities

VLN: VVP pirminio platinimo aukciono rezultatai

2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

Komentarai



Ekonominis kalendorius

Prekybos statistika realiu laiku

Techninės analizės įrankis

Privatumo politika Reklama Kontaktai Paskolos RSS RSS
© 2006-2024 UAB All Media Digital