Liepaja, Generala Baloza Street 42/44, LV-3416, 2014-11-11 10:14 CET (GLOBE NEWSWIRE) --
1. Election of the Council
Draft decision: Participants of the meeting nominate the following candidates to the member of the Council of the JSC “Tosmares kugubuvetava” till the end of the term of Council:
1. Candidate #1
2. Candidate #2
3. Candidate #3
4. Candidate #4
5. Candidate #5
6. Candidate #6 (with condition that more than five candidates will be nominated).
Voting shall take place in one ballot for all the Council member candidates included on the list voting.
2. Denomination of Share capital
Draft decision: Perform the Denomination of Share capital of the Company from Latvian lats to euro determining January 1st, 2015 as the date of Denomination. Approve that the Share capital of the Company after Denomination is EUR 4484755.80 (four millions four hundred eighty four thousand seven hundred fifty five euro, 80 cents) which consists of 3203397 (three millions two hundred three thousand three hundred ninety seven) shares each share having a nominal value of EUR 1.40 (one euro, 40 cents). Number of shares held by Company shareholders does not change. Balance after Denomination of Share capital is to count in to reserves of the Company.
3. Amendments to the Statute (only in the context with Denomination of Share capital).
Draft decision: On the Basis to the Denomination of the Company’s Share capital from the LVL to the EUR, approve the Clause 3.1 of the Statutes as follows:
“3.1. The Share capital of the Company is EUR 4484755.80 (four millions four hundred eighty four thousand seven hundred fifty five euro, 80 cents) which consist of 3203397 (three millions two hundred three thousand three hundred ninety seven) shares each share having a nominal value of EUR 1.40 (one euro, 40 cents).”
4. Other questions