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Notification on reiterative current shareholders` meeting
Emitents Brīvais vilnis, AS (48510000158QBL0AK019)
Veids Informācija par akcionāru sapulcēm
Valoda EN
Statuss Publicēts
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Aktuālā (1)
Datums 2009-07-30 15:07:35
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Teksts
The board of the JSC “Brivais vilnis”, with its legal address in 1 Ostas Street, Salacgriva, notifies about the call of reiterative current shareholders` meeting that will take place in administrative building – 1 Ostas Street, Salacgriva – on November 24, 2009 at 1300.
 
In order of the day:
  1. Report of the board on operating results of the year 2008.
  2. Report of the council on operating results of the year 2008.
  3. Report of certified auditor on annual report of the JSC “Brivais vilnis” for the year 2008.
  4. Confirmation of the annual report of the JSC “Brivais vilnis” for the year 2008.
  5. Evaluation of the profit or losses of the JSC “Brivais vilnis” for the year 2008.
  6. Voting of the certified auditor for audit of the annual report for the year 2009, giving of conclusion and determination of reward for the certified auditor.
  7. Voting of auditing committee.
 
Shareholders can become acquainted with the project of resolution as from November 9, 2009 in administrative building of the JSC “Brivais vilnis” on working days from 900 - 1600.
 
Registration of shareholders or their authorized representatives will be performed on meeting day as from 1000 - 1300 in venue of the meeting. Shareholders can take part in the meeting personally or by intervention of their authorized representatives.
 
The last day for blockage of shares: November 13, 2009.
 
 
                                                                                    The Board of the JSC “Brivais vilnis”
Pielikumi
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