Riga, 2013-08-29 16:04 CEST (GLOBE NEWSWIRE) -- Management Board of joint stock company “Baltic Telekom” (registration number: 40103655981, legal address: Rupniecibas iela 1-5, Riga, LV-1010, Latvia) calls up and announces that Extraordinary General Meeting of Shareholders of joint stock company “Baltic Telekom” will take place on October 4, 2013 at 16.00 p.m. at the premises of joint stock company “Baltic Telekom”, Rupniecibas iela 1-5, Riga, Latvia.
Agenda: 1. Election of the Supervisory Council.
Shareholder Registration will be open from 15.30 p.m. till 16.00 p.m. on the day of meeting – October 4, 2013 - at the venue of the meeting.
The record date for participation at the extraordinary shareholders’ meeting of joint stock company “Baltic Telekom” is September 26, 2013. 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 extraordinary shareholders’ meeting of joint stock company “Baltic Telekom” to be held on October 4, 2013.
Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons: ? upon registration, shareholders shall present a passport or other personal identification document. ? upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder, or legal representatives shall present a document certifying the authorisation.
Shareholders can get acquainted with draft resolutions as well as acquire additional information and give their suggestions and proposals on the Agenda starting from September 20, 2013 till October 3, 2013 at premises of joint stock company “Baltic Telekom” Rupniecibas iela 1-5, Riga, Latvia on all business days from 09.00 a.m. till 16.00 p.m. and at Registration on the meeting day.
Information on the shareholders’ meeting is also available on website of joint stock company “NASDAQ OMX Riga” - www.nasdaqomxbaltic.com .
The total amount of shares and total amount of the shares with voting rights of joint stock company “Baltic Telekom” is 1 650 700.
The shareholders meeting has been called up because member of the Supervisory Council Marija Dobisa has submitted notification about resignation from the position of the member of the Supervisory Council. Instead of her shareholder “MCM MAXIMUS CAPITAL MANAGEMENT LTD” has proposed to elect Mila Nikitina as new member of the Supervisory Council.
Currently Mila Nikitina works as business development manager at AS „Baltic Telekom” and „Maximus Capital S.A.”. M. Nikitina has over 10 years of professional experience in project management. Previously, Mrs. Nikitina worked as project manager at “Birdship Management Ltd.” Latvian brunch. Before that Mrs. Nikitina was Freelancer in “The Baltic Times” and managed conferences and exhibition organisation „Impresa” Ltd. She does not own shares of AS „Baltic Telekom”.
The Management Board of joint stock company “Baltic Telekom”
More information: Mila Nikitina Business development manager AS “Baltic Telekom” Phone: +371 22150173 E-mail: mila.nikitina@maxcapman.com Certified adviser: Girts Apsitis Chairman of the board “Ardente” Ltd Phone: +371 29466577 E-mail: ardente@ardente.lv
