August 7, 2020
JSC “Brivais vilnis” notice on regular shareholders` meeting on September 7, 2020
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 regular shareholders` meeting on September 7, 2020 at 11.00 in the laboratory – household building (3rd floor) 1A Ostas Street, Salacgriva.
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.
Shareholders 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:
Shareholders will be able to get acquainted with the draft resolutions of issues to be discussed at the shareholders` meeting as from August 24, 2020 (two weeks before the meeting):
Observing the restrictions on physical distance set in the Republic of Latvia, as well as self – defense and epidemiological safety measures in connection with COVID-19, please consider the necessity to participate in the meeting. The decisions made at the meeting will be available on the website of the JSC “Brivais vilnis” www.brivaisvilnis.lv.
The Management Board of the JSC “Brivais vilnis”