Emitents | Siguldas ciltslietu un mākslīgās apsēklošanas stacija, AS (48510000ZQJJELMSZC35) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2024-04-15 15:34:11 |
Versijas komentārs | Corrected point 7.3 and 8 of the draft resolutions. |
Teksts |
7.1. To approve the articles of association of the joint stock company in a new version. 7.1.1. Clause 4 of the articles of association is amended in the following wording: „The share capital of the company is EUR 591 416.00. The share capital of the company consists of 422 440 dematerialized shares. The nominal value of one share is EUR 1.40. Shares give equal rights to receive dividends, liquidation quota and voting rights at the shareholders' meeting.” 7.1.2. Clause 7 of the articles of association is amended in the following wording: „The Management Board is an executive body of the Company which manages and represents the Company. The Management Board consists of three members of the Management Board. The members of the Management Board manage the Company no other way but jointly. All members of the Management Board have the right of Company representation. The chairman of the Management Board represents the Company individually, while the other members of the Management Board represent the Company only together.” 7.2. To convert personnel registered shares to dematerialized shares. 7.3. Personnel registered shares converted to dematerialized shares shall be registered in the depository.
The management board of the joint stock company ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija’
Zanda Mālniece |
Pielikumi |