Emitents | SAF Tehnika, AS (48510000F6NVA4T63P67) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-10-26 16:29:17 |
Versijas komentārs | |
Teksts |
The Board of Directors of “SAF Tehnika” JSC (Reg.No.40003474109,
legal address: 24a, Ganibu dambis, Riga, LV-1005, Latvia) informs
that it convenes a regular shareholders’ meeting on
27th November 2015 at 10.00 a.m., at “SAF Tehnika” JSC
meeting room (24a, Ganibu dambis, Riga,
Latvia).
Agenda:
2.
Approval of the annual report for the financial year 2014/2015 and
release the Board of Directors from responsibility for financial
year 2014/2015;
3.
Taking a decision regarding distribution of FY 2014/2015
profit
4.
Appointment of the auditor for the financial year 2015/2016
and determination of reward for the
auditor.
5.
Election of the Members of the Supervisory
Council.
6.
Authorization of the Supervisory Council to perform the tasks of
Revision Committee
Shareholders and their representatives can submit draft decisions
regarding the issues of the agenda to be discussed on the
shareholders meeting until 3th November 2015 at “SAF
Tehnika” administration (Ganibu dambis 24a, Riga, LV-1005) every
working day from 9.00 a.m. to 5.00 p.m.
Draft resolutions on the issues of the agenda to be discussed on
the shareholders meeting will be published on 13th
November 2015. Draft resolutions will be available also on
company’s webpage
www.saftehnika.com, as well as at “SAF Tehnika”
administration (Ganibu dambis 24a, Riga, LV-1005) every working day
from 9.00 a.m. to 5.00 p.m.
Total number of shares with a right to vote amounts to
2 970 180 (two million nine hundred seventy thousand one
hundred eighty).
Shareholders can participate personally or delegate a
representative.
Only persons or
entities which are shareholders on the date of record will be
entitled to participate in the shareholders’ meeting. The date of
record is 19 November 2015.
Registration of participants will take place at the venue on the
day of the shareholders’ meeting – on 27th November 2015
from 9.30 a.m. until 10.00 a.m.
Shareholders at the registration have to present passport or other
identification document.
Representatives of shareholders at the registration have to show
a power of attorney
witnessed by a notary or a power of attorney legally equal to that
and passport or other verifying document. The template of the power
of attorney is available on company’s webpage
www.saftehnika.com.
The Board of “SAF Tehnika” JSC
Edgars
Dudko
Marketing Department
chief deputy
+371 67 046 838, edgars.dudko@saftehnika.com
Attachments:
Power of
Attorney |
Pielikumi |