Atnaujinta: 2024.07.21 15:04 (GMT+3)

JSC "Staburadze" shareholders general meeting will take place on April 26, 2001

2001.03.21, , RIG

JSC "Staburadze" informs that in compliance with decission of
Management Board on March 16, 2001 JSC "Staburadze" shareholders
general meeting on April 26, 2001 in Riga, Brivibas gatve 266 will be
called.
On the agenda:
1. Management report on operations in 2000;
2. Auditors conclusion on 2000 Annual report and consolidated 2000
Annual report;
3. Confirmation of Annual report for 2000;
4. Discharge of Management Board members from responsibility for 2000;
5. Distribution of profit for 2000;
6. Confirmation of budget and plan of operations for 2001;
7. Elections of certified auditor for 2001.
In case of absence of quorum repeated shareholders general meeting will
be called at 11 AM on May 24, 2001
in Riga, Brivibas gatve 266. Shareholders can block their shares till
April 12,
2001 (including), for repeated shareholders general meeting till May
14, 2001 (including).
In compliance with LCD data on January 4, 2001. More than 5% of JSC
"Staburadze" shares hold SIA "Nordic Food" and Trigvi Halvardson. State
Social Insurance Agency holds 4.7%, Baltijas Tranzitu banka - 4.23%.

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