September 20, 2019
JSC “Brivais vilnis” notice on extraordinary shareholders` meeting on October 28, 2019
The Board of the joint stock company “Brivais vilnis” (unified reg. No. 40003056186), legal address: 1 Ostas Street, Salacgriva, Salacgriva region, LV-4033, convenes the extraordinary shareholders` meeting on October 28, 2019 at 11.00 in the laboratory – household building (3rd floor) 1A Ostas Street, Salacgriva.
Changes are planned in Articles 1.1., 4.2., 4.3., 4.4., 6.3.1., 6.7.1., 6.14.1. and 6.17.1. of the Statutes of the Company. It is planned to supplement the Statutes with Articles 2.11., 4.5. and 4.6.
Registration of shareholders will take place on meeting day from 10.00 till 11.00 at the meeting venue. Shareholders may participate in the meeting in person or by mediation of their legal representatives.
List of shareholders and amount of shares they own to participate at the extraordinary shareholders` meeting will be recorded on October 17, 2019 at the end of the day. Only those persons, who are shareholders on the record date, i.e. on October 17, 2019, have rights to participate at the extraordinary shareholders` meeting.
Shareholders, whose shares are registered at Original register or Shareholders` register, shall present a passport or other personal identity document by registration. Authorized persons of shareholders shall present personal identity document by registration and submit written power of attorney of the represented shareholder, issued in compliance with laws and regulations, but legal representatives shall present a document certifying the authorization. Form of the power of attorney in attachment.
The total number of shares of the JSC “Brivais vilnis” with voting rights: 3 099 450 shares.
Shareholders have rights:
Detailed information on rights of shareholders is available on the home page of the JSC “Brivais vilnis” www.brivaisvilnis.lv.
Shareholders will be able to get acquainted with the draft resolutions of issues to be discussed at the shareholders` meeting, incl. with amendments to the Statutes of the Company, as from September 30, 2019:
The Management Board of the JSC “Brivais vilnis”