The Management Board of Joint Stock Company „Siguldas ciltslietu un mākslīgās
apsēklošanas stacija” (unified reg. No. 40003013295, legal address
„Kalnabeitēs” 8, Siguldas parish, Siguldas region)announces that regular
shareholders' meeting Board of joint stock company „Siguldas ciltslietu un
mākslīgās apsēklošanas stacija” will take place on April 23, 2010 at 10:00 a.m.
at „Kalnabeites” 8, Siguldas parish, Siguldas region.
Agenda:
1. Reports of Management Board, Supervisory Council.
2. Approval of Annual reports for 2009.
3. Utilization of profit.
4. Members of Management Board, members of Supervisory Council and auditor
discharge from responsibility for action in year of account and resign from
bringing of claim against them.
5. Election of auditor.
6. Determination of the remuneration for the auditor.
Shareholders' registration will be open from 09:00 a.m. till 10:00 a.m. at the
venue of meeting.
April 15, 2010is the record date for joint stock company “Siguldas ciltslietu
un mākslīgās apsēklošanas stacija” annual shareholders' meeting held on April
23, 2010. In the end of this working day the shareholders of the company and
the amount of shares owned by them will be fixed for participation in the
shareholders' meeting. Only those persons who are shareholders on the record
date have rights to participate at the shareholders' meeting.
Shareholders have rights to participate in the meeting in person or by
mediation of their legal representatives or authorized persons. Upon
registration, shareholders shall present a passport or other personal
identification document. Upon registration, representatives and authorized
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 the website of joint stock company “Siguldas ciltslietu un mākslīgās
apsēklošanas stacija” http://www.sigmas.lv), or legal representatives shall
present a document certifying the authorization.
Rights of shareholders in accordance with the procedure and scope established
in Section 274 Paragraph 2 and Section 276 Paragraph 3 of the Commercial Law,
Section 54.2 Paragraph 1 and 2 of the Financial Instruments Market Law may be
exercised within seven days as from distribution of this notification and on
the day of the 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 the shareholders'
meeting and on the day of the shareholders' meeting. Detailed information on
the abovementioned shareholders' rights is available on the website of joint
stock company “Siguldas ciltslietu un mākslīgās apsēklošanas stacija”
http://www.sigmas.lv.
Shareholders' of joint stock company “Siguldas ciltslietu un mākslīgās
apsēklošanas stacija” can familiarize with draft resolutions of issues to be
addressed at the shareholders' meeting starting from April 9, 2010 until April
22, 2010 at the premises of joint stock company “Siguldas ciltslietu un
mākslīgās apsēklošanas stacija” on business days from 9:00 a.m. until 4:00
p.m., at „Kalnabeites” 8, Siguldas parish, Siguldas region as well as these
will be available on the website of joint stock company “Siguldas ciltslietu un
mākslīgās apsēklošanas stacija” http://www.sigmas.lv.
The Management of Board of joint stock company “Siguldas ciltslietu un
mākslīgās apsēklošanas stacija” informs that according to the company's
Articles of Association, the total amount of shares with voting rights of joint
stock company is 421 440.
Chairman of the Board
Nils Ivars Feodorovs
Valda Mālniece
Head of Financial and Accounting Department
Phone: 67972040
E-mail: valda.malniece@sigmas.lv
