Emitents | Rīgas farmaceitiskā fabrika, AS |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-03-25 17:17:05 |
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 27th of April, 2010, at 10.00 am, at Tomsona
street 37, Riga in premises of 1.Medicine School.
Registration of shareholders starting from 9.30
am in the day of meeting.
On agenda:
1. Report of Council, Board and sworn auditor and
approval of annual report for the year 2009.
2. Excemption of Board Members of the JSC “Rīgas
Farmaceitiskā fabrika” from responsibility for
activityin the year 2009.
3. Covering the losses of the year 2009.
4. Adoption of budget and action plan of JSC “Rīgas
Farmaceitiskā fabrika” of the annual year.
5. Elections of sworn auditor.
6. Other issues.
Record dayfor participation of shareholders in the regular
shareholder’s meeting of the JSC “Rīgas Farmaceitiskā fabrika” is
16th of April, 2010. 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
27th of April, 2010 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
13th of April, 2010 until 26th of April, 2010
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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