Published: 2019-09-10 11:11:17 CEST
Baltic Telekom
Notice to convene extra. general meeting

Announcement of Convening of the Extraordinary General Meeting of JSC “Baltic Telekom”

The management board of joint-stock company “Baltic Telekom” (unified registration no. 40103655981, legal address: 1-5 Rupniecibas Street, Riga, LV-1010, Latvia) hereby summons and notifies that the Extraordinary General Meeting of joint-stock company “Baltic Telekom” shall take place on October 11, 2019 at 10.00 in Riga, at 1-5 Rupniecibas Street, in the premises of joint-stock company “Baltic Telekom”.

Agenda:

  1. Election of the Council.

Registration of shareholders shall take place on the day of shareholders’ meeting – October 11, 2019 – from 09.30 to 10.00 at the meeting venue.

The record date for shareholders’ participation at the Annual General Meeting of shareholders of joint-stock company “Baltic Telekom” shall be October 3, 2019. Only the persons who are shareholders at the record date with the number of shares they own are authorized to take part in the Extraordinary Genreal Meeting of shareholders of joint-stock company “Baltic Telekom” on October 11, 2019.

The shareholders can attend the meeting either in person or by their legal representatives or authorized persons:

  • upon registration of the shareholders, they shall present passport or other ID;
  • upon registration of the representatives and authorized persons of the shareholders, they shall present passport or other ID, as well written Power of Attorney of the shareholder being represented, or authorization document (for legal representatives).

Shareholders can review the draft resolutions for items on the agenda, and submit their proposals and suggestions thereto from September 23, 2019 till October 10, 2019, on business days from 10.00 to 12.00 in Riga, at 1-5 Rupniecibas Street, at the company’s “Baltic Telekom” premises, and on the day of shareholders’ meeting – at the place of registration.

Information on the shareholders’ meeting is also available at the joint-stock company’s “Nasdaq Riga” website www.nasdaqbaltic.com.

The total amount of shares and voting shares of the joint-stock company “Baltic Telekom” is 1 650 700.

The management board of joint-stock company "Baltic Telekom"

         Address: Rūpniecibas Str. 1-5, Riga, LV-1010
         Phone: +371 67783611
         
         Contact person:
         Gene Zolotarev
         Member of the Management Board
         Phone: +371 67783601
         e-mail: gene@baltictelekom.lv
         
         Certified adviser:
         Ansis Spridzans
         "Law Office Spridzāns" Ltd.
         Phone: +371 29274672
         e-mail: ansis.spridzans@spridzans.lv