Emitents | Ditton pievadķēžu rūpnīca, AS (391200LSGSVWPZW6LL87) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2013-04-26 09:26:22 |
Versijas komentārs | |
Teksts |
On
the basis of Clauses 269 and 273 of Commercial Law, Clauses 54 part
2.1 and 54.1 of Financial Instrument Market
Law, Articles and Regulations on the convening and course of
shareholders’ meeting of the Company, the Management Board of
joint-stock company “Ditton pievadķēžu rūpnīca”,
reg.No.40003030187, announce convocation of the regular meeting of
shareholders, which is going to take place on 27 May, 2013
at 9 a.m. in the administration rooms of the Company at
legal address – Visku Str.17, Daugavpils.
Agenda:
1. Approval of
the annual report for 2012.
2. Profit
distribution of year 2012.
Registration
of shareholders will take place on the day of meeting – 27 May,
2013 from 8 a.m. until 9 a.m. at the venue of meeting.
The record
date for participation at the annual shareholders’ meeting of joint
stock company “Ditton pievadķēžu rūpnīca” is 17 May, 2013. Only
those persons who are shareholders on the record date with the
amount of the shares they own on the record date have rights to
participate at the regular meeting of shareholders of joint stock
company “Ditton pievadķēžu rūpnīca” to be held on 27 May,
2013.
Rights of
shareholders in accordance with the procedure and scope established
in Section 274
Paragraph 2 and Section 276 Paragraph 3 of the Commercial Law,
Section 54.2 Paragraphs 1 and 2 of the Financial
Instruments Market Law may be exercised within seven days as from
distribution of this notification and on the day of the
shareholders’ meeting, whereas rights in accordance with the
procedure and scope established in Section 276 Paragraph 4 and
Section 283 Paragraph 1 can be exercised at least seven days before
the shareholders’ meeting and on the day of the shareholders’
meeting. Detailed information on the abovementioned shareholders’
rights is available on website of joint stock company “Ditton
pievadķēžu rūpnīca” www.dpr.lv
.
The total
number of voting shares is 7 400 000 shares, all shares are of the
same category, each share entitles to one vote.
The
shareholders may participate in the meeting in a person or by
delegating a legal representative or a proxy. Legal representatives
of the shareholders – in Latvia registered legal entities – should
present a document justifying the identity and the original of the
decision of the notary of the Register of Enterprises about
appointing legal representative or reference from the Register of
Enterprises about rights to represent this legal entity issued not
earlier than 5 days prior to the day of meeting (printouts from
Lursoft or Firmas.lv data base also shall be accepted). Legal
representatives of the shareholders – abroad registered legal
entities – should present a document justifying the identity and a
power of attorney about the rights to represent this legal entity
issued and certified pursuant to laws of the
corresponding
state. Proxies of the shareholders should present a document
justifying the identity and the power of attorney. The power of
attorney has to be certified according to the laws of the Republic
of Latvia, Articles and Regulations on the convening and course of
shareholders’ meeting of the Company. Form of the power of attorney
in Latvian is available in the attachment.
Other
formalities and procedures on the convening and course of
shareholders’ meeting of the Company can be found on the Company’s
website www.dpr.lv
.
If,
irrespective of causes, on 27 May, 2013 the regular meeting of
shareholders of joint-stock company “Ditton pievadķēžu rūpnīca”
will not be legally qualified because of lack of quorum, the
repeated regular meeting of shareholders with the above mentioned
agenda shall be convened on 11 June, 2013 at 9 a.m. in the
administration rooms of JSC “Ditton pievadķēžu rūpnīca” in Visku
Str.17, Daugavpils. Registration of shareholders will take place on
the day of meeting in the above mentioned order from 8 a.m. till 9
a.m..
The
shareholders can become acquainted with the draft decisions on the
considered issues and fulfill other procedure formalities from 10
May, 2013 till 24 May, 2013 including, in case of repeated regular
meeting of shareholders - from 27 May, 2013 till 10 June, 2013
including on working-days from 9 a.m. till 16 p.m. in the
secretariat of the Company in Visku Str.17, Daugavpils. Draft
decisions will be available also on the website of JSC “Ditton
pievadķēžu rūpnīca” www.dpr.lv
. Phone for reference (+371) 65402333.
Management
Board of the JSC “Ditton pievadķēžu rūpnīca”
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