Emitents | Rīgas farmaceitiskā fabrika, AS |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2013-03-22 12:34:57 |
Versijas komentārs | |
Teksts |
Announcement of Shareholders Meeting of JSC “Rīgas Farmaceitiskā fabrika” Shareholders Meeting of JSC “Rīgas
Farmaceitiskā fabrika” (Reg.No. 40003000765) will take place on
April 25, 2013, at 10.00, at Tomsona street 37, Riga in
premises of 1st Medicine School.
Registration of shareholder’s starting from 09.30
in the day of meeting.
On agenda:
1. Report of Council, Board and sworn auditor and
approval of annual report for the year 2012.
2. Exemption of Board Members of the JSC “Rīgas
Farmaceitiskā fabrika” from responsibility for activity in the year
2012.
3. Profit (dividends) distribution of the year
2012.
4. Adoption of budget and action plan of the annual
year.
5. Elections of sworn auditor.
7. Other issues.
Record day for participation of shareholders in
the regular shareholder’s meeting of the JSC “Rīgas
Farmaceitiskā fabrika” is April 17, 2013. 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 April 25, 2013 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 April 9, 2013 until April 24, 2013 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 personal document (passport or identification card),
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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