Latvijas kugnieciba
Notification on the convocation of the Extraordinary Shareholders’ Meeting of joint stock company “Latvijas kuģniecība”

DGAP-News: Latvijas kugnieciba

2015-06-15 / 15:44

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Riga, 2015-06-15 15:44 CEST (GLOBE NEWSWIRE) -- The Management Board of joint
stock company 'Latvijas kuģniecība' (unified registration number: 40003021108,
legal address: 1 Elizabetes Street, Riga, Latvia, LV-1807) convokes and
announces that the extraordinary shareholders' meeting of joint stock company
'Latvijas kuģniecība' will take place on July 16, 2015 at the hotel 'Monika
Centrum Hotels', 21 Elizabetes iela, Riga, Latvia at 10.00 a.m. 

The agenda:

1.    Election of the Supervisory Council.

Shareholders' registration will be open from 09.30 a.m. until 10.00 a.m. on the
day of meeting - July 16, 2015 - at the venue of the meeting. 

The record date for participation at the extraordinary shareholders' meeting of
joint stock company 'Latvijas kuģniecība' is July 8, 2015. 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 extraordinary
shareholders' meeting of joint stock company 'Latvijas kuģniecība' to be held
on July 8, 2015. 

Shareholders have rights to participate in the meeting in person or by
mediation of their legal representatives or authorised persons: 

  -- upon registration, shareholders shall present a passport or other personal
     identification document.
  -- upon registration, representatives and 
authorised persons of shareholders
 shall present a passport or other personal identification document, and
     shall submit
written power of attorney of the represented shareholder (form of a written
     power of attorney is also available on website of joint stock company
     'Latvijas kuģniecība' - www.lk.lv),
or 
legal 
representatives shall present a document certifying the authorisation.


Shareholders of joint stock company 'Latvijas kuģniecība' shall inform the
Management Board of joint stock company 'Latvijas kuģniecība' about the
representatives and authorised persons of shareholders who shall participate in
the meeting, by submitting copies of the power of attorneys or the documents
certifying the authorisation at least 5 (five) days before the day of
shareholders' meeting. Shareholders shall submit the aforementioned information
and copies of the documents to premises of joint stock company 'Latvijas
kuģniecība', at 1 Elizabetes Street, Riga, by notifying on the previous day by
phone number +371 67020100. 

Rights of shareholders in accordance with the procedure and scope established
in Section 274 Paragraph 2 and Section 264 Paragraph 3 of the Commercial Law,
Section 542 Paragraphs 1 and 2 of the Financial Instruments Market Law may be
exercised within seven days after the distribution of this notification and on
the day of 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 shareholders' meeting
and on the day of shareholders' meeting. Detailed information on the
abovementioned shareholders' rights is available on website of joint stock
company 'Latvijas kuģniecība' - www.lk.lv. 

Shareholders of joint stock company 'Latvijas kuģniecība' can familiarize with
draft resolutions of issues to be addressed at the meeting starting from July
2, 2015 until July 15, 2015 at the premises of joint stock company 'Latvijas
kuģniecība', at 1 Elizabetes Street, Riga, Latvia on business days from 10.00
until 16.00, by notifying on the previous day by phone number +371 67020100,
and on the day of shareholders' meeting - at place of registration, as well as
they are available on website of joint stock company 'Latvijas kuģniecība' -
www.lk.lv. Shareholders of joint stock company 'Latvijas kuģniecība' need to
inform joint stock company 'Latvijas kuģniecība' on necessity to receive a
separate copy of the draft resolutions in paper form upon registration at least
5 (five) days before the date of the shareholders' meeting by phone + 371
67020100. 

Information on the shareholders' meeting is available on website of joint stock
company 'Latvijas kuģniecība' - www.lk.lv. 

The total amount of the shares and the total amount of the shares with voting
rights of joint stock company 'Latvijas kuģniecība' is 200,000,000. 

Management Board of joint stock company 'Latvijas kuģniecība'


         Additional information:
         Elīna Dobulāne,
         Communications Consultant
         JSC Latvian Shipping Company
         Phone: +371-25959447
         Email: elina.dobulane@vnafta.lv
         Latvian Shipping Company http://www.lk.lv/en/
News Source: NASDAQ OMX



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Language:    English              
Company:     Latvijas kugnieciba  
 
 
             Latvia               
ISIN:        LV0000101103         
 
 
End of News    DGAP News-Service  
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368379 2015-06-15