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BRV: Notification on reiterative current shareholders` meeting

Spekuliantai.lt | 2009-07-30 | NASDAQ OMX biržų naujienos | perskaitė: 1684
Raktiniai žodžiai: Brivais Vilnis, BRV
BRV: Notification on reiterative current shareholders` meeting

Brivais vilnis Notice to convene annual general meeting 30.07.2009

Notification on reiterative current shareholders` meeting

The board of the JSC “Brivais vilnis”, with its legal address in 1 Ostas
Street, Salacgriva, notifies about the call of reiterative current
shareholders` meeting that will take place in administrative building - 1 Ostas
Street, Salacgriva - on November 24, 2009 at 1300.

In order of the day:
1. Report of the board on operating results of the year 2008.
2. Report of the council on operating results of the year 2008.
3. Report of certified auditor on annual report of the JSC “Brivais vilnis” for
the year 2008.
4. Confirmation of the annual report of the JSC “Brivais vilnis” for the year
2008.
5. Evaluation of the profit or losses of the JSC “Brivais vilnis” for the year
2008.
6. Voting of the certified auditor for audit of the annual report for the year
2009, giving of conclusion and determination of reward for the certified
auditor.
7. Voting of auditing committee.

Shareholders can become acquainted with the project of resolution as from
November 9, 2009 in administrative building of the JSC “Brivais vilnis” on
working days from 900 - 1600.

Registration of shareholders or their authorized representatives will be
performed on meeting day as from 1000 - 1300 in venue of the meeting.
Shareholders can take part in the meeting personally or by intervention of
their authorized representatives.

The last day for blockage of shares: November 13, 2009.


The Board of the JSC “Brivais vilnis”

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