Notification on convocation of regular meeting of
Post# of 301275
Riga, 2017-10-20 08:01 CEST (GLOBE NEWSWIRE) --
The Board of Directors of “SAF Tehnika” JSC (Reg.No.40003474109, legal address: 24a, Ganibu dambis, Riga, LV-1005, Latvia) informs that it convenes a regular shareholders' meeting on 21 November 2017 at 2.00 p.m., at “SAF Tehnika” JSC meeting room (24a, Ganibu dambis, Riga, Latvia.
Agenda:
- Approval of report of the Board of Directors and the Supervisory Council;
- Approval of the annual report for the financial year 2016/2017 and release the Board of Directors from responsibility for financial year 2016/2017;
- Taking a decision regarding distribution of profit of financial year 2016/2017;
- Appointment of the auditor for the financial year 2017/2018 and determination of reward for the auditor .
Shareholders and their representatives can submit draft decisions regarding the issues of the agenda to be discussed on the shareholders meeting until 27 November 2017 at “SAF Tehnika” administration (Ganibu dambis 24a, Riga, LV-1005) every working day from 9.00 a.m. to 5.00 p.m.
Draft resolutions on the issues of the agenda to be discussed on the shareholders meeting will be published on 7 November 2017. Draft resolutions will be available also on company’s webpage www.saftehnika.com , as well as at “SAF Tehnika” administration (Ganibu dambis 24a, Riga, LV-1005) every working day from 9.00 a.m. to 5.00 p.m.
Total number of shares with a right to vote amounts to 2 970 180 (two million nine hundred seventy thousand one hundred eighty).
Shareholders can participate personally or delegate a representative.
Only persons or entities which are shareholders on the date of record will be entitled to participate in the shareholders’ meeting. The date of record is end of the day of 10 November 2016.
Registration of participants will take place at the venue on the day of the shareholders’ meeting – on 21 November 2017 from 1.30 p.m. until 2.00 p.m.
Shareholders at the registration have to present passport or other identification document. Representatives of shareholders at the registration have to show a power of attorney witnessed by a notary or a power of attorney legally equal to that and passport or other verifying document. The template of the power of attorney is available on company’s webpage www.saftehnika.com .
The Board of “SAF Tehnika” JSC
Additional information: Zane Jozepa Chief Financial Officer zane.jozepa@saftehnika.com +371 67046825 www.saftehnika.com
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