JSC sg tirdzniecība
Approval of report of the Board of Directors and the Supervisory Council; 2. Decision on the utilization of company's profit; 4. Shareholders and their representatives can submit draft decisions regarding the issues of the agenda to be discussed on the shareholders meeting until 17th October at "SAF Tehnika" administration Ganibu dambis 24a, Riga, LV every working day from 9.
Draft resolutions on the issues of the agenda to be discussed on the shareholders JSC sg tirdzniecība will be published on 27th October Draft resolutions will be available also on company's webpage www. Total number of shares with a right to vote amounts to 2 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 2nd November Registration of participants will take place at the venue on the day of the shareholders' meeting - on 10th November from 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 here Additional information:.