Published: 2019-03-26 16:54:30 CET
Kurzemes atslēga 1
Notice to general meeting

JSC „KURZEMES ATSLEGA 1” The Announcement of Convocation of the Annual General Meeting of the Shareholders

JSC „KURZEMES ATSLEGA 1” The Announcement of Convocation of the Annual General Meeting of the Shareholders

Kalvenes street 27, Aizpute, LV-3456, Latvia, 2019-03-26 16:54 CET --  The Management Board of the JSC “KURZEMES ATSLEGA 1” (Reg. No 40003044007, legal address: Kalvenes 27, Aizpute, Aizpute region) convokes the annual general meeting of the shareholders on April 26, 2019.

The meeting will take place  at 15:00 in office premises of the JSC "KURZEMES ATSLEGA 1, 27 Kalvenes Street, Aizpute.

The registration of shareholders will start at 14.30 a.m. on the meeting day.

Total number of the company’s voting stocks - 918144, including:

1.Public emission bearer shares – 656356;

  1. Closed emission registered shares – 261788.
  2. Closed emission registered shares – 261788.

The meeting is opened to the shareholders owning company’s shares till the end of the day on the record date i.e. April 16, 2019.

On registration shareholder or representative should present identification document.

If the shareholder is represented by authorised person, a written power of attorney (form of a power of attorney is available on website www.nasdaqbaltic.com) should be submitted till the beginning of the meeting. The power of attorney is not required for shareholder’s representatives by law.

The Agenda:

1.On approval of reports of the board, certified auditor, the council-audit committee and annual report of the 2018.

2. On coverage of losses of the 2018.

3.On elections of the certified auditor for report audit of the 2019.

4.On approval of the certified auditor remuneration.

5. Regarding the election of the Council and remuneration for the Council members.

Shareholders representing at least one twentieth of the companies’ fixed capital, has the right to request the board to include additional items into the meeting agenda within seven days after announcement publication day.

Shareholders initiating to include additional items are obliged to submit to the board draft resolutions on the issues they’re proposing to include into agenda.

Shareholders has the rights to submit to the board draft resolutions on agenda issues of the shareholder’s meeting within seven days from the date of notice of the meeting.

  The Board

         Irēna Burve
         Chief accountant
         A/S KURZEMES ATSLĒGA 1
         Kalvenes street 27
         Aizpute,
         LV-3456
         Latvia
         Tel.: +371 63448075


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