Announcement of the convocation of Extraordinary Shareholder’s Meeting of JSC “Rīgas Farmaceitiskā fabrika”
Extraordinary Shareholder’s Meeting of JSC “RĪGAS FARMACEITISKĀ FABRIKA” (Reg.No. 40003000765) will take place on 3rd of March, 2015, at 10:00 am, at Tomsona street 37, Riga in premises of 1st Medicine School. Registration of shareholders starting from 09:40 am in the day of meeting.
On agenda:
1. Denomination of the nominal value of the shares from lats to euro and amendments to the Articles of Association.
2. Increase of the share capital and amendments to the Articles of Association.
Record day for participation of shareholders in the extraordinary shareholder’s meeting of the JSC “RĪGAS FARMACEITISKĀ FABRIKA” is 23th of February, 2015. Only persons being shareholders on the record day are entitled to participate in the extraordinary shareholder’s meeting of the JSC “RĪGAS FARMACEITISKĀ FABRIKA” on 3rd of March, 2015 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 is not planned to make decisions to the authority that calls the shareholder’s meeting.
The shareholders 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 17th February, 2015 until 02nd March, 2015 every working day from 9.00 until 12.00 hours at the legal address of JSC “RĪGAS FARMACEITISKĀ FABRIKA” at Duntes street 16/22, Riga.
Upon registration for Shareholder’s meeting, the shareholder shall present a 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.
JSC "RĪGAS FARMACEITISKĀ FABRIKA" Board