Attached:
1. Announcement about annual general meeting of shareholders.
2. Authorization form.
3. Draft amendements of statute.
To amend a statute point 2.2. form:
„All shares are registered shares and gives equal rights to reception of divvy, quota of liquidation and rights to vote in the meeting of shareholders.”
to redaction:
„All shares are bearer shares and gives equal rights to reception of divvy, quota of liquidation and rights to vote in the meeting of shareholders.”
Management board of JSC "LATVIJAS ZOOVETAPGĀDE"
