Extraordinary Shareholder’s Meeting of JSC “Rīgas Farmaceitiskā fabrika” (Reg.No. 40003000765) will take place on February 25, 2013, at 12.00, at Tomsona street 37, Riga in premises of 1st Medicine School.
Registration of shareholder’s starting from 11.30 in the day of meeting.
1. Elections of sworn auditor of the year 2012.
2. Other issues.
Record day for participation of shareholders in the extraordinary shareholder’s meeting of the JSC “Rīgas Farmaceitiskā fabrika” is February 15, 2013. Only persons being shareholders on the record day are entitled to participate in the extraordinary shareholder’s meeting of the JSC “Rīgas Farmaceitiskā fabrika” with the shares in their possession.
Shareholders representing at least 1/20 of the company’s share capital are entitled to request the authority that calls the shareholder’s meeting inclusion of additional items on the agenda of the meeting within 7 days from the day the announcement is published. Shareholders suggesting inclusion of additional items on the agenda of the shareholder’s meeting are obliged to submit draft decisions on items the inclusion whereof they suggest or explanations about those items where it isn’t planned to make decisions to the authority that calls the shareholders’ meeting.
The stockholders may get familiarized with drafts of the decisions to be considered at the Shareholder’s meeting, as well as submit suggestions about issued to be included in the agenda, from February 9, 2013 until February 24, 2013 every working day from 9.00 until 12.00 hours at JSC “Rīgas Farmaceitiskā fabrika”, Duntes street 16/22, Riga ask secretary Mrs. I.Sparina.
Upon registration for Shareholder’s meeting, shall be presented passport or other personal document (with a photo), where name, surname and personal identity code of shareholder is indicated. If a shareholder is presented by his authorized person at the meeting, the certified trust deed document should be given, as well as personal document of the authorized person is required.
Power of attorney sample see annex.
JSC "Rīgas farmaceitiskā fabrika" Board