15.09.2010.
On the basis of the shareholder Janis Meijubers and Agris Nagliņš the request
in accordance with Article 274 of the Commercial regulations, JSC „Grobiņa
"(single No.40003017297) on August 28, 2010 JSC " Grobiņa” the Board in the
notice of Extraordinary General Meeting September 30 , 2010 agenda are
contained within it, and in addition to JSC „ Grobiņa " board communication
issues identified will be considered for the following additional questions
(3., 4., 5., 6., 7. Item 8 and see below).
26.08.2010.
ANNOUNCEMENT ON EXTRAORDINARY SHAREHOLDERS' MEETING
Based on the Republic of Latvia „Commercial Law”, Article 268 , part 1,
paragraph 3 and Article 270, request the Board of the JSC „Grobiņa” (unified
registration number 40003017297) announces that the JSC “Grobiņa”, 3 Lapsu
Street, Dubeņi, Grobiņa municipality, Liepāja district, is calling the
extraordinary shareholders' meeting on 30th September 2010 at 11 a.m. in the
hall of Culture Centre of Grobiņa municipality. The agenda of the meeting is
the following:
1) Election of the new JSC Grobiņa members of the Council.
2) Change in JSC Grobiņa 2010 budget.
3)JSC Grobiņa Board report on the Company's operations eight months of
2010.
a) the budget;
b) balance sheet, profit or loss;
c) Number of rearing animals in comparison with previous periods of falling
rates of animals in comparison with previous periods;
d) The situation with creditors, including past due;
e) the situation with tax payments, overdue tax payment to a level of
punishment;
f) other current issues.
4) JSC Grobiņa Council's report on its activities since the election date on
March 4, 2010.
5) About the Company any legal action against JSC Grobiņa Council
members, who started performed his duties on 4 March 2010
6) JSC Grobiņa Board report on the company's development prospects for the
next two years and longer than planned to improve the functions of the company.
7) Censure JSC Grobiņa Board Chair D. Kalniņa
8) The remuneration of the JSC Grobiņa Council members.
The Board of the JSC “Grobiņa” hereby inform that:
1)The total number of the JSC “Grobiņa” voting shares is 497 500 shares.
2)The shareholders representing at least one twentieth of the Company's share
capital have the right within seven days from the date of publishing this
announcement to request the Board of the JSC “Grobiņa” to include additional
issues in the agenda of the shareholders' meeting.
3)The shareholders have the right to propose their drafts of decisions on the
issues included in the agenda by submitting them to the JSC “Grobiņa” until
15th September 2010.
4)The shareholders have the right to receive the drafts of decisions beginning
from 16th September 2010 on week days from 09.00 to12.00 at the JSC “Grobiņa”
administrative office at 3 Lapsu Street, Dubeņi, Grobiņa municipality, Grobiņa
region with a prior notification, calling 6 34 59100 or 634 59102.
5)Provided a shareholder submits a written request to the Board at least seven
days prior to the shareholders' meeting, the Board no later than three days
before the shareholders' meeting shall present him/her all requested
information related to the issues included in the agenda.
6)The shareholders can participate in the meeting personally or by means of
the legal representatives or authorized persons. Upon registration the
shareholder
must present a passport or other document confirming one's identity. Upon
registration, the representatives or authorized persons of the shareholder's
must present a passport or other document confirming one's identity, submit a
written authorization of the represented shareholder (form of authorization is
available in the enclosure of the publication and on the Internet website of
the joint-stock company “ASDAQ OMX Riga” (http://www.nasdaqomxbaltic.com) or
the legal representatives must present a document confirming the authorization.
7)The 2010th On the 22nd September is the 2010th On the 30th September
extraordinary shareholders' meeting record date. Record Date is the date six
working days before the shareholder meeting. On that date, end date will be
fixed in AS Grobiņa 'shareholders and the number of shares owned by a
shareholder to participate in the shareholders' meeting;
8)Shareholders may inspect JSC Grobiņa " held by the board's decision for
projects starting from September 15, 2010 to September 30, 2010 (inclusive)
and JSC Grobiņa" administrative office at 3 Lapsu Street, Dubeņi, Grobiņa
municipality, Grobiņa region , weekdays from at. 09:00 to 12:00., after logging
in by phone. 6 34 59100 or 634 59102 and they will also be available
electronically limited liability company " ASDAQ OMX Riga " and the Financial
and Capital Market Commission's Internet web pages;
9)Registration of shareholders will take place from 10.30 to 11.00 at the site
of the meeting.
Board of the JSC “Grobiņa”
