| Emitents | Rīgas raugs, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2007-09-25 13:36:44 |
| Versijas komentārs | |
| Teksts |
Approved in the meeting of the Management Board of JSC „Rigas Raugs”
on September 21, 2007
DRAFT RESOLUTIONS
of Extraordinary General Meeting of Shareholders
of joint stock company „Rigas Raugs” to be held on October 11, 2007,
including changes in the Articles of Association of JSC “Rigas Raugs” and candidates for the members of Supervisory Board offered by shareholder „Jästbolaget AB”
1. Changes in the Articles of Association of the JSC “Rigas Raugs”
1) Point 5.2. of the Articles of Association of the JSC “Rigas Raugs” to express in the following wording: “The Supervisory Board shall consist of 5 (five) Members of the Supervisory Board and shall be elected to their position for 3 (three) years. Members of the Supervisory Board shall from their number elect the Chairman of the Supervisory Board and one Vice-Chairman of the Supervisory Board”.
2) Point 5.4. of the Articles of Association of the JSC “Rigas Raugs” to express in the following wording: “The Supervisory Board shall make its resolutions by the majority of the present voted, however at least 3 (three) votes shall be “for”.
3) If state notary of the Register of Enterprises of the Republic of Latvia (an administrative institution of the Commercial Register) has made the decision to refuse the registration of the amendments of the Articles of Association of JSC “Rigas Raugs”, to authorise the Management Board of JSC “Rigas Raugs” with its resolution to eliminate reasons of the refusal, which are mentioned in the decision of the state notary of the Register of Enterprises of the Republic of Latvia (an administrative institution of the Commercial Register).
2. Election of the Supervisory Board of the JSC “Rigas Raugs”
1) Considering the applications of Juha Reino Ylä-Anttila, Pentti Juhani Yrjö Heinonen and Ilkka Juhani Kylmälä about leaving position of the members of the Supervisory Board, according to the Clause 296 Part Nine of the Commercial law, and on the basis of the changes in the Articles of Association of the JSC “Rigas Raugs” made in Extraordinary General Meeting of Shareholders on October 11, 2007, to release from their positions members of the Supervisory Board of JSC “Rigas Raugs” Tommy Strømstad, Sven Anders Oscar Gunnarsson and Lars Johan Anders Olsson starting from October 11, 2007.
2) To elect in the positions of the members of the Supervisory Board of JSC “Rigas Raugs” for the term three years, determining the beginning of the duties of the Supervisory Board as of the October 11, 2007:
1. Tommy Strømstad ID: 220760-48790, adress: Østagløttveien 34, 1415 Oppegård, Norway;
2. Lars Johan Anders Olsson, ID: 660311 – 3959, adress: Bläckhornsvägen 7, 224 67 Lund, Sweden;
3. Sven Anders Oscar Gunnarsson, ID: 530722-5911, adress: Stormfågelstigen 3, 450 33 Grundsund, Sweden;
4. Bror Ulf Österlund, ID: 560901-7131, adress: Bågvägen 21, Bromma, SE 167 65, Sweden;
5. Rasa Suslavičienė, ID: 47609230266, adress: Gentsestraat 2, Rilland, 4411DK, the Netherlands.
Chairperson of the Management Board M. Suvorova
Member of the Management Board G. Teluško |
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