Emitents | Rīgas farmaceitiskā fabrika, AS |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2012-04-11 12:58:41 |
Versijas komentārs | |
Teksts |
Announcement of
Shareholders Meeting
Announcement of
Shareholders Meeting of JSC “Rīgas Farmaceitiskā
fabrika” Shareholders
Meeting of JSC “Rīgas Farmaceitiskā fabrika” (Reg.No.
40003000765) will take place on 11th of May, 2012,
at 10.00 am, at Tomsona street 37, Riga in premises of 1.Medicine
School. Registration
of shareholders starting from 09.30 am in the day of
meeting. On
agenda: 1. Report of
Council, Board and sworn auditor and approval of annual report for
the year 2011. 2. Excemption of
Board Members of the JSC “Rīgas Farmaceitiskā fabrika” from
responsibility for activity in the year 2011. 3. Profit
(dividends) distribution of the year 2011. 4. Adoption of
budget and action plan of JSC “Rīgas Farmaceitiskā fabrika” of the
annual year. 5. Approval of
sworn auditor of the year 2011. 6. Elections of
sworn auditor of the year 2012. 7. Amendment of the
Statute. 8. Elections of the
Council 9. Other
issues. Record day
for participation of shareholders in the regular shareholder’s
meeting of the JSC “Rīgas Farmaceitiskā fabrika” is 2nd
of May, 2012. Only persons being shareholders on the record day are
entitled to participate in the regular shareholder’s meeting of the
JSC “Rīgas Farmaceitiskā fabrika” on 11th of May, 2012
with the shares in their possession. Shareholders
representing at least 1/20 of the company’s share capital are
entitled to request the authority that calls the shareholder’s
meeting inclusion of additional items on the agenda of the meeting
within 7 days from the day the announcement is published.
Shareholders suggesting inclusion of additional items on the agenda
of the shareholder’s meeting, are obliged to submit draft decisions
on items the inclusion whereof they suggest or explanations about
those items where it isn’t planned to make decisions to the
authority that calls the shareholders’
meeting. The
stockholders may get familiarized with drafts of the decisions to
be considered at the Shareholder’s meeting, as well as submit
suggestions about issued to be included in the agenda, from
26th of April, 2012 until 10th of May, 2012
every working day from 9.00 until 12.00 hours at JSC “Rīgas
Farmaceitiskā fabrika”, Duntes street 16/22, Riga ask secretary
Mrs. I.Sparina. Upon
registration for Shareholder’s meeting, shall be presented passport
or other personal document (with a photo), where name, surname and
personal identity code of shareholder is indicated. If a
shareholder is presented by his authorized person at the meeting,
the certified trust deed document should be given, as well as
personal document of the authorized person is
required. JSC
"Rīgas farmaceitiskā fabrika"
Board
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