Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2007-07-05 12:20:06 |
Versijas komentārs | |
Teksts |
Management Board of joint stock company “Latvijas kuģniecība” (registration number: 40003021108, legal address: 1 Elizabetes street, Riga, Latvia, LV-1807) calls up and announces that Extraordinary General Meeting of Shareholders of JSC “Latvijas kuģniecība” will take place on August 06, 2007 at 11 a.m. at hotel “Monika Centrum Hotels”, 21 Elizabetes street, Riga, Latvia, LV-1010.
Agenda:
1. Recall of the Supervisory Board.
2. Election of the Supervisory Board.
Shareholder registration will be open from 10.00 till 10.45 on the day of meeting – August 06, 2007 - at the venue of the meeting.
The shareholders have rights to participate in the meeting individually or by their authorized representatives or attorneys:
Shareholders of JSC “Latvijas kuģniecība” shall apply for blocking shares on their accounts not later than by 25 July, 2007 (by the end of the business day).
Draft decisions on the agenda of the meeting are available upon a request of shareholders of JSC “Latvijas kuģniecība” starting from 23 July, 2007 till 05 August, 2007 at premises of JSC “Latvijas kuģniecība”, 1 Elizabetes street, Riga, Latvia on all business days from 10.00 till 16.00, on the previous day making notice by phone number +371 7020100 and at Registration on the meeting day.
Management Board of JSC “Latvijas kuģniecība” informs that the total amount of the shares with voting rights of JSC “Latvijas kuģniecība” is 200 000 000 (two hundred millions).
The Management Board of JSC “Latvijas kuģniecība” |
Pielikumi |