Komentarai Siųsti draugui Spausdinti Vertinimas Neįvertintas

VNF: On convocation of extraordinary shareholders' meeting of joint stock company Ventspils nafta

Spekuliantai.lt | 2009-10-19 | NASDAQ OMX biržų naujienos | perskaitė: 1094
Raktiniai žodžiai: Ventspils nafta, VNF
VNF: On convocation of extraordinary shareholders' meeting of joint stock company Ventspils nafta

Ventspils nafta Notice to convene extr.general meeting 19.10.2009

On convocation of extraordinary shareholders' meeting of joint stock company
Ventspils nafta

Extraordinary shareholders' meeting of the public joint stock company Ventspils
nafta is being convened on November 19, 2009 at 10:00 AM at hotel Xcelsus at
Dūņu Street 1, Rāmava, Ķekava region. Two issues are included on the agenda of
the meeting: Amendments to Articles of Association and Payment of dividends.

Registration of shareholders is planned on November 19, 2009 from 9:45 AM until
10:00 AM at the venue of the shareholders' meeting.

The shareholders can participate in the meeting in person or by mediation of
their legal representatives or authorized persons:
• when registering, shareholders whose shares are registered at financial
instruments account (stock account) at a credit institution or investment
broker corporation, shall present their passport or other personal
identification document and a receipt issued by the holder of the finance
instrument account (stock account) certifying blockage of the shares;
• when registering, shareholders whose bearer shares are registered in the
Primary Register, or registered shares - in the shareholders' register, shall
present a passport or other personal identification document;
• when registering, representatives and authorized persons of shareholders
shall present a passport or other personal identification document and submit a
written authorization of the represented shareholder (authorization form is
available at the website of joint stock company Ventspils nafta www.vnafta.lv);
legal representatives shall present a document certifying the authorization,
but in case when the bearer shares of the represented shareholder are
registered at financial instruments account (stock account) at a credit
institution or investment broker corporation - also a receipt issued by the
holder of the finance instrument account (stock account) certifying blockage of
the shares shall be presented.

The joint stock company Ventspils nafta shareholders can register blockage of
shares to their holder of their finance instrument account (stock account) no
later than until the end of the business day of November 10, 2009.

The shareholders shall inform the Management Board for joint stock company
Ventspils nafta on representatives and authorized persons of the shareholders
who will participate at the shareholders' meeting, by submitting copies of
powers of attorney or documents certifying authorization at least five days
before the day of the shareholders' meeting. The aforesaid information and
document copies shall be submitted by the shareholders to the office of joint
stock company Ventspils nafta at Vaļņu Street 3, Riga, by notifying on that on
the previous day by phone No. + 371 67715926.

Shareholders can familiarize with the draft resolutions on the issues to be
discussed during the shareholders' meeting from November 5, 2009 until November
18, 2009 on business days from 14:00 PM until 17:00 PM at the JSC Ventspils
nafta office at Vaļņu Street 3, Riga, by notifying on that on the previous day
by phone No. + 371 67715926, but on the day of shareholders' meeting - at the
hotel Xcelsus at Dūņu Street 1, Rāmava, Ķekava region, at the place of
registration.

A The Management Board for JSC Ventspils nafta hereby informs that according to
the Articles of Association of the company, the total number of JSC Ventspils
nafta shares having the right to vote is 104,479,519.

JSC Ventspils nafta is the central holding company in a transit-oriented Group
whose task is to manage the investments in subsidiaries by promoting the
Group's joint values and growth in the value of each subsidiary individually.
JSC Ventspils nafta Group is working in the following areas: transshipment of
crude oil and petroleum products; transport of crude oil and petroleum products
by pipelines; a shipping business.





JSC Ventspils nafta
For further information -
Gundega Vārpa,
Public Relations and Advertising Manager,
tel.: +371 67229182;
e-mail: [email protected]
www.vnafta.lv

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

VLN: NEW MUTUAL FUND TO THE BALTIC FUND CENTER

VLN: The results of the primary placement auction of Lithuanian Government securities

VLN: VVP pirminio platinimo aukciono rezultatai

2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

Komentarai



Ekonominis kalendorius

Prekybos statistika realiu laiku

Techninės analizės įrankis

Privatumo politika Reklama Kontaktai Paskolos RSS RSS
© 2006-2024 UAB All Media Digital