Management Board of joint stock company “Valmieras stikla šķiedra” (registration number: 40003031676, legal address: 13 Cempu iela, Valmiera, Latvia, LV-4201) calls up and announces that Annual General Meeting of Shareholders of JSC “Valmieras stikla šķiedra” will take place on 11 May 2007 at 11 a.m. at premises of JSC “Valmieras stikla šķiedra”, 13 Cempu iela, Valmiera, Latvia. Agenda: 1.Reports of Management Board, Supervisory Board and statement of Sworn auditor, approval of Annual reports for the year 2006. 2.Distribution of profit for the year 2006. 3.Election of auditor for the audit of Annual reports for the year 2007 and determination of the remuneration for auditor. 4.Election of the Supervisory Board and determination of the remuneration for Members of the Supervisory Board. Registration of Shareholders will be open from 10.00 a.m. till 11.00 a.m. on the day of meeting - 11 May 2007 - at the venue of the meeting. The shareholders have rights to participate in the meeting individually or by their authorized representatives or attorneys: § shareholders having a financial instruments account shall present, upon registration, a passport or a personal identification document and a receipt confirming blocking of shares on the account. § shareholders having their securities deposited at the Initial register or Shareholders register shall present, upon registration, a passport or a personal identification document. § representatives and attorneys shall present a written power of attorney or authorized representatives shall present a document certifying authority, and a passport or a personal identification document, and a receipt certifying blocking of shares on the account if shareholder has a financial instruments account. Shareholders shall apply for blocking shares on their accounts not later than by 27 April 2007 (by the end of the business day). Draft decisions as well as additional information on the agenda are available upon a request of shareholders of JSC “Valmieras stikla šķiedra” starting from 27 April 2007 till 10 May 2007 at premises of human resources department (room no. 9) of JSC “Valmieras stikla šķiedra”, 13 Cempu iela, Valmiera, Latvia on all business days from 08.00 a.m. till 16.00 p.m. and at Registration on the meeting day. Phone numbers for enquiries +3714202213, +3714202211. Management Board of JSC “Valmieras stikla šķiedra”
Notification on JSC “Valmieras stikla šķiedra” Annual General Meeting of Shareholders
| Quelle: Valmieras stikla skiedra