Emitents | Latvijas Jūras medicīnas centrs, AS (48510000PKWFM6UZDS84) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-05-03 11:04:25 |
Versijas komentārs | |
Teksts |
The Management Board of Latvijas Jūras medicīnas centrs JSC hereby makes an announcement on convening of an ordinary general meeting of shareholders on June 08, 2017 at 17.00, in Riga, Patversmes iela 23.
Agenda:
1.
Approval of the Annual report and
Consolidated Annual Report of Latvijas Jūras medicīnas centrs JSC
for the year 2016;
1.1.
Report of the Management Board for
the year 2016;
1.2.
Report of the Supervisory Board
and of the Audit Committee for the year 2016;
1.3.
Report of the
Auditor;
2.
Distribution of profit for the
year 2016.
3.
Approval of the budget and
development plan for the year 2017.
4.
Election of the
Auditor.
5.
Determination of the remuneration
for the Supervisory Board members and for the
Auditor.
6.
Election of Audit
Committee.
7.
Miscellaneous.
Registration of the shareholders on the day of the general meeting
June 08, 2017 from 16.15 until 17.00 at the place of holding of the
general meeting.
The record date for fixation of the shareholders’ list for
participation of shareholders in the general meeting is May 31,
2017. Only persons that are shareholders on the record date are
entitled to participate in the shareholders’ general
meeting.
The shareholders can participate in the general meeting in person
or through their representatives. Upon registration shareholders
must present their identity document, whereas authorized
representatives shall in addition present properly completed
authorization. The authorization form is available on the website
www.ljmc.lv and in the office at Riga, Patversmes iela
23.
Shareholders may exercise their rights in accordance with the
procedure and within the scope specified in Section 274 (2) and
276 (3) of the Commercial Law, Section 54.2 (1),
(2) of the Financial Instrument Market Law within 7 days since the
release of this notice and on the day of the shareholders’ meeting,
whereas the rights in accordance with the procedure and within the
scope specified in Section 276 (4) and Section 283 (1) of the
Commercial Law can be exercised at least 7 days before the
shareholders' general meeting and on the day of the shareholders’
general meeting.
The draft resolutions on the issues on the agenda of the general
meeting of shareholders are available for shareholders at the
secretary of Latvijas Jūras medicīnas centrs JSC in Riga,
Patversmes iela 23 starting from May 08, 2017 at 12.00 until 15.00
o’clock, telephone 67391315, at website of NASDAQ OMX Baltic, in
the Central Storage of Regulated Information and on the website
of
Latvijas Jūras medicīnas centrs JSC
www.ljmc.lv. Latvijas Jūras
medicīnas centrs JSC has issued 800,000 shares with voting
rights. |
Pielikumi |
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