DGAP-News: Latvijas kugnieciba
2015-03-26 / 07:31
---------------------------------------------------------------------
Riga, 2015-03-26 07:31 CET (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 annual shareholders' meeting of joint stock
company 'Latvijas kuģniecība' will take place on April 27, 2015 at the hotel
'Monika Centrum Hotels', 21 Elizabetes iela, Riga, Latvia at 10.00
a.m.
The
agenda:
- Approval of annual reports for
2014.
- Use of profit of
2014.
- Election of auditor for audit of
annual reports for 2015.
- Election of the
Supervisory Council.
- Elections of the Audit
Committee and determination of the remuneration for the Audit
Committee.
Shareholders'
registration will be open from 09.30 a.m. until 10.00 a.m. on the day of
meeting - April 27, 2015 - at the venue of the meeting.
The
record date for participation at the annual shareholders' meeting of joint
stock company 'Latvijas kuģniecība' is April 17, 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 annual shareholders' meeting
of joint stock company 'Latvijas kuģniecība' to be held on April 27,
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 April 13, 2015 until April 26, 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
---------------------------------------------------------------------
2015-03-26 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------
Language: English
Company: Latvijas kugnieciba
Latvia
ISIN: LV0000101103
End of News DGAP News-Service
---------------------------------------------------------------------
337695 2015-03-26
