Notification on supplement of the additional item on the agenda of the Extraordinary Shareholders’ Meeting of joint stock company “LATVIJAS KUĢNIECĪBA”
The Management Board of joint stock company “LATVIJAS KUĢNIECĪBA” (unified registration number: 40003021108, legal address: 1 Elizabetes iela, Riga, Latvia, LV-1010) announces that based on the request of the shareholder Vitol Netherlands B.V. (registration number: 24296371, registered address at K.P. van der Mandelelaan 130, 3062MB Rotterdam, Netherlands) the agenda of the extraordinary shareholders’ meeting of joint stock company “LATVIJAS KUĢNIECĪBA” which will take place on December 20, 2017 at the premises of AS “LATVIJAS KUĢNIECĪBA”,1 Elizabetes iela, Riga, Latvia at 15.00 p.m is supplemented with the additional item on the agenda “2. On exclusion of the shares from the regulated market”.
Shareholder Vitol Netherlands B.V. proposal for draft decision on the additional item on the agenda “2. On exclusion of the shares from the regulated market”:
“2. On exclusion of the shares from the regulated market.
To delist and exclude all 200 000 000 (two hundred million) bearer shares of AS “LATVIJAS KUĢNIECĪBA” from the regulated market – Baltic Official list of AS “Nasdaq Riga””.
Management Board of joint stock company “LATVIJAS KUĢNIECĪBA”
Additional information:
Elīna Dobulāne,
Communications Consultant
JSC Latvian Shipping Company
Phone: +371-25959447
Email: EDobulane@golin.com
Web: http://www.lk.lv/en/
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