Announcement about calling of the regular shareholder’s meeting of
joint-stock company “Kurzemes ciltslietu un maksligas apseklosanas stacija”
The Board of joint-stock company “Kurzemes ciltslietu un maksligas apseklosanas stacija” (joint reg. No. 40003017085, registered address: Kurzemes CMAS, Jaunpils, Jaunpils civil parish, Jaunpils region) informs that the regular shareholders meeting of the joint-stock company shall take place on April 25, 2019 at 10 a.m. in the rooms of the joint-stock company in Kurzemes CMAS, Jaunpils, Jaunpils civil parish, Jaunpils region.
The total number of voting stock of the joint-stock company “Kurzemes ciltslietu un maksligas apseklosanas stacija” is 876 000.
1. Board and Council reports.
2. Approval of the sworn auditor for 2018 and determination of the remuneration for the auditor.
3. Approval of the annual report 2018.
4. Use of profit for 2018.
5. Approval of the sworn auditor for 2019 and determination of the remuneration for the auditor.
Registration of shareholders on the meeting day, April 25, 2019 from 9.30 AM to 10.00 AM at the venue of the meeting.
Shareholders who are entered in the register of shareholders on April 21, 2019 until the end of the day may participate in the Joint stock Company’s “Kurzemes ciltslietu un maksligas apseklosanas stacija” shareholders' meeting. Shareholders may attend the meeting in person or through their legal representatives or proxy holders. Upon registration, shareholders shall present a passport or other personal identification document.
Shareholders' representatives and proxy holders must present a passport or other personal identification document upon registration, submit a written power of attorney to the represented shareholder (the authorization form is available on the Joint stock Company's website www.kurzemescmas.lv), or legal representatives must present a document certifying authorization. Shareholders representing at least one twentieth of the share capital of the company shall have the right to request the board of directors to include additional issues on the agenda of the meeting within seven days from the date of publication of the announcement or within five days from the date of receipt of the notice. Shareholders who propose inclusion of additional issues on the agenda of the shareholders' meeting are obliged to submit draft resolutions to the board of directors on issues they propose to be included in the agenda of the meeting, or an explanation of those issues not intended to be decided.
Shareholders can get acquainted with the draft resolutions that will be discussed at the meeting from April 11, 2019 on working days from 10:00 AM until 4:00 PM at the Joint stock Company's registered office (and on website www.kurzemescmas.lv) in Jaunpils Jaunpils parish, Jaunpils district, by prior arrangement by phone: + 371 6 3181144
JSC “Kurzemes ciltslietu un maksligas apseklosanas stacija”
Power of attorney