SAF Tehnika
Notification on convocation of regular meeting of shareholders of joint stock company “SAF Tehnika”
SAF Tehnika 23.10.2013 08:31 --------------------------------------------------------------------------- Riga, Latvia, 2013-10-23 08:31 CEST (GLOBE NEWSWIRE) -- The Board of Directors of 'SAF Tehnika' JSC (Reg.No.40003474109, legal address: 24a, Ganibu dambis, Riga, LV-1005, Latvia) informs that it convenes a regular shareholders' meeting on 29th November 2013 at 10.00 a.m., at 'SAF Tehnika' JSC meeting room (24a, Ganibu dambis, Riga, Latvia). Agenda: 1. Approval of report of the Board of Directors and the Supervisory Council; 2. Approval of the annual report for the year 2012/2013 and release of the Board of Directors from responsibility for financial year 2012/2013; 3. Covering of losses incurred in FY 2008/2009 by undivided profit from previous periods and retaining the part of undivided profit from previous periods as retained earnings; 4. Appointment of the auditor for the financial year 2013/2014. Shareholders and their representatives can submit draft decisions regarding the issues of the agenda to be discussed on the shareholders meeting until 8th November 2013 at 'SAF Tehnika' administration (Ganibu dambis 24a, Riga, LV-1005) every working day from 9.00 a.m. to 5.00 p.m. Draft resolutions on the issues of the agenda to be discussed on the shareholders meeting will be published on 13th November 2013. Draft resolutions will be available also on company's webpage www.saftehnika.com, as well as at 'SAF Tehnika' administration (Ganibu dambis 24a, Riga, LV-1005) every working day from 9.00 a.m. to 5.00 p.m. Total number of shares with a right to vote amounts to 2 970 180 (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 21 November 2013. Registration of participants will take place at the venue on the day of the shareholders' meeting - on 29th November 2013 from 9.30 a.m. until 10.00 a.m. 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 on company's webpage www.saftehnika.com. The Board of 'SAF Tehnika' JSC Aira Loite COO, Member of the Board +371 67 046 833 Aira.Loite@saftehnika.com News Source: NASDAQ OMX 23.10.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: SAF Tehnika Latvia Phone: Fax: E-mail: Internet: ISIN: LV0000101129 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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