Latvijas balzams: Notification on convocation of joint stock company “Latvijas balzams” Annual General Meeting of shareholders
OREANDA-NEWS. Management Board of joint stock company “Latvijas balzams” (registration number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, Latvia, LV-1012) calls up and announces that Annual General Meeting of Shareholders of JSC “Latvijas balzams” will take place on May 24, 2016 at 12 p.m. at premises of JSC “Latvijas balzams”, 160 Aleksandra Caka iela, Riga, Latvia.
1. Reports of Management Board, Council, Audit Committee and statement of Sworn auditor.
2. Approval of Annual reports for the year 2015.
3. Distribution of profit for the year 2015.
4. Election of auditor for the audit of Annual reports for the year 2016 and determination of the remuneration for auditor.
Shareholder Registration will be open from 11.00 a.m. till 12.00 p.m. on the day of meeting – May 24, 2016 - at the venue of the meeting.
The record date for participation at the annual shareholders’ meeting of joint stock company “Latvijas balzams” is May 16, 2016. Only those persons who are shareholders on the record date with the amount of the shares they own on the record date have rights to participate at the annual shareholders’ meeting of joint stock company “Latvijas balzams” to be held on May 24, 2016.