Liepaja, 2014-07-22 08:45 CEST (GLOBE NEWSWIRE) --
The firm, registration number and juridical address:
Joint stock company „Liepājas autobusu parks”, registration number 40003015652, address: Cukura Street 8/16, Liepaja, LV-3414.
Number of total share voters:
627 441 shares with voting rights
Meeting place:
Cukura Street 8/16, Liepaja, at premises of joint stock company „Liepājas autobusu parks”, Room No.4.
Meeting time:
August 15 of 2014, 11:00 o’clock.
Type of meeting:
Extra ordinary shareholders meeting.
Shareholders rights to include questions in work order of shareholder meeting:
1) shareholders who own at least 1/20 (one twentieth) of company’s capital stock within seven days of announcing this notice or within five days after receiving this notice have rights to demand to the company’s board to include additional questions in the agenda of the shareholder meeting;
2) shareholders who propose to include additional questions in the agenda of shareholders meeting, have duty to submit to company’s board draft decisions about questions that they want to include in agenda of shareholders meeting or explanation about questions in which it is not supposed to make any decisions.
Shareholders rights to submit draft decisions for the discussion about the issues included in agenda of the meeting and to ask questions about the issues of the agenda of shareholders meeting:
1) shareholders within seven days from the day when the notice about shareholders meeting was distributed, have rights to submit draft decisions to company’s board about questions included in the agenda of shareholders meeting;
2) shareholders have rights to submit draft decisions on questions included in the agenda of the shareholders meeting during the meeting if all questions of the agenda are reviewed and rejected.
Date of entry:
1) rights to participate in the extraordinary shareholders meeting have only those shareholders who will own company’s shares in entry date, in the end of August 15, 2014;
2) shareholders representatives and authorized persons have to show their passports or other identity document at registration, need to submit written warrant of represented shareholder (the warrant form is available on joint stock company „Liepājas autobusu parks” home page www.lap.lv and on Official obligatory information central keeping system internet page www.oricgs.lv) or legal representatives need to show document that confirms authority.
Place and way how shareholders may obtain Company’s disposable draft decisions and forms that are used for voting on the warrant basis:
Shareholders have rights to receive draft decisions and forms, which are used for voting on the warrant basis, without charge from August 4 of 2014 till August 17 of 2014 on Official obligatory information central keeping system internet page www.oricgs.lv and on the NASDAQ OMX Riga, JSC home page http://www.nasdaqomxbaltic.com, and also during work days from 9:00 till 16:00 o’clock in Liepaja, Cukura Street 8/16, joint stock company „Liepājas autobusu parks” secretariat, by prior arrangement in previous day by phone 63426778, but on the day of shareholder meeting – at the registration place. The draft amendments of the articles of the association are attached to this notice.
Homepage addresses, where this notice is available:
1) www.lap.lv ;
2) www.oricgs.lv ;
3) http://www.nasdaqomxbaltic.com.
Registration of the shareholders:
At the day of meeting on August 25 of 2014 from 10.00 till 11.00 o’clock at the shareholders meeting place.
Work order:
1. About amendments of the Company’s Articles of the Association:
1.1. approval of the amendments of the Company’s Articles of the Association;
1.2. approval of the new version of Company’s Articles of the Association.
Board of joint stock „Liepājas autobusu parks”
