The firm, registration number and juridical
address:
Joint stock company „Liepājas autobusu parks”, registration number
40003015652, address: Cukura Street 8/16, Liepaja, LV-3414.
Number of total share voters:
627 441 shares with voting rights
Meeting place:
Cukura Street 8/16, Liepaja, at premises of joint stock company
„Liepājas autobusu parks”, Room No.4.
Meeting time:
August 15 of 2014, 11:00 o’clock.
Type of meeting:
Extra ordinary shareholders meeting.
Shareholders rights to include questions in work order
of shareholder meeting:
1) shareholders who own at least 1/20 (one twentieth) of company’s
capital stock within seven days of announcing this notice or within
five days after receiving this notice have rights to demand to the
company’s board to include additional questions in the agenda of
the shareholder meeting;
2) shareholders who propose to include additional questions in the
agenda of shareholders meeting, have duty to submit to company’s
board draft decisions about questions that they want to include in
agenda of shareholders meeting or explanation about questions in
which it is not supposed to make any decisions.
Shareholders rights to submit draft decisions for the
discussion about the issues included in agenda of the meeting and
to ask questions about the issues of the agenda of shareholders
meeting:
1) shareholders within seven days from the day when the notice
about shareholders meeting was distributed, have rights to
submit draft decisions to company’s board about questions included
in the agenda of shareholders meeting;
2) shareholders have rights to submit draft decisions on questions
included in the agenda of the shareholders meeting during the
meeting if all questions of the agenda are reviewed and
rejected.
Date of entry:
1) rights to participate in the extraordinary shareholders meeting
have only those shareholders who will own company’s shares in entry
date, in the end of August 15, 2014;
2) shareholders representatives and authorized persons have to show
their passports or other identity document at registration,
need to submit written warrant of represented shareholder (the
warrant form is available on joint stock company „Liepājas autobusu
parks” home page www.lap.lv and on Official obligatory information
central keeping system internet page www.oricgs.lv) or legal
representatives need to show document that confirms authority.
Place and way how shareholders may obtain Company’s
disposable draft decisions and forms that are used for voting on
the warrant basis:
Shareholders have rights to receive draft decisions and forms,
which are used for voting on the warrant basis, without charge from
August 4 of 2014 till August 17 of 2014 on Official obligatory
information central keeping system internet page www.oricgs.lv and
on the NASDAQ OMX Riga, JSC home page http://www.nasdaqomxbaltic.com,
and also during work days from 9:00 till 16:00 o’clock in Liepaja,
Cukura Street 8/16, joint stock company „Liepājas autobusu parks”
secretariat, by prior arrangement in previous day by phone
63426778, but on the day of shareholder meeting – at the
registration place.
The draft amendments of the articles of the association are
attached to this notice.
Homepage addresses, where this notice is
available:
1) www.lap.lv ;
2) www.oricgs.lv ;
3) http://www.nasdaqomxbaltic.com.
Registration of the shareholders:
At the day of meeting on August 25 of 2014 from 10.00 till 11.00
o’clock at the shareholders meeting place.
Work order:
1. About amendments of the Company’s Articles of the
Association:
1.1. approval of the amendments of the Company’s Articles of the
Association;
1.2. approval of the new version of Company’s Articles of the
Association.
Board of joint stock „Liepājas autobusu parks”
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