Atnaujinta: 2024.11.30 08:09 (GMT+2)

JSC "Latvijas kuģniecība" repeated AGM of shareholders will convene on June 28, 2004

2004.06.01, Latvijas kuģniecība, RIG

JSC Latvijas kuģniecība ( LASCO ) (reg. No. 000302110) repeated AGM
of shareholders will convene on June 28, 2004 at 10.00, at "Rīdzene"
hotel, "Viesturs" hall , Reimersa street 1, Rīgā, LV 1050.
Issues on the agenda:
1) Registration of JSC Latvijas kuģniecība in the Commercial
Register;
2) Conversion of shares;
3) Approval of the new Articles of Incorporation;
4) Election of the Supervisory Council
5) Miscellaneous.
Shareholders registration on the day and place of venue - June 28, 2004
- from 9 AM to 10 AM.
Shareholders may attend the Meeting in person, by representative or by
trustee.
Upon registration the following documents shall be presented:
* Shareholders, who have their shares registered in the securities
account with a custodian, shall present their passport or any other
personal identity document, and a statement issued by the custodian and
certifying the blocking of shares on the account.
* Shareholders, who have their shares in the Initial Register, shall
present their passport or any other personal identification document.
* Shareholder representatives and trustees shall present a written
proxy issued by the shareholder, or a document testifying the mandate
of the representative, that should be in the format as stipulated by
the legal acts of the Republic of Latvia, and a personal identity
document. In case the shares of the represented shareholder are
registered in the securities account with a custodian, a statement
issued by the custodian and certifying the blocking of shares on the
account shall be presented.
Shareholders shall have their accounts blocked by the end of the
business day on June 15, 2004.
Draft resolutions are available to shareholders for inspection at the
Latvian Central Depository, Valnu street 1, Riga, from June 18, 2004
till June 27, 2004 on business days from 10AM to 4 PM, announcing their
intention on the previous day by phone 7229821, or on the day and place
of venue.

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