Staburadze 08.02.2007 Announcement on Extraordinary General Meeting of Shareholders of JSC “Staburadze” The Management Board of joint stock company “Staburadze” (registration number: 40003012482, legal address: 55 Artilerijas iela, Riga, Latvia, LV-1009) on request of the Supervisory Board calls up and announces that the Extraordinary General Meeting of Shareholders of JSC “Staburadze” will take place on 12 March 2007 at 15.00 am at World Trade Centre “Riga”, 2 A Elizabetes iela, Riga, Latvia. Agenda: 1.Amendments of articles of association. 2.Election of the Supervisory Board. Shareholder Registration will be open from 14.00 till 15.00 on the meeting day – 12 March 2007 - at the venue of the meeting. The shareholders may participate in the meeting in a person, or by delegating a representative or a proxy: §shareholders having a financial instruments account (securities account) with a commercial bank or an investment brokerage company 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 shall present, upon registration, a passport or a personal identification document. §representatives and proxies shall submit a written proxy or lawfulness representatives shall present a document certifying authority, and a personal identification document, and a receipt issued by a commercial bank of an investment brokerage company certifying blocking of shares on the account if shareholder having a financial instruments account (securities account) with a commercial bank or an investment brokerage company. Shareholders of JSC “Staburadze” shall apply for blocking shares on their financial instruments accounts (securities accounts) not later by 28 February 2007 (by the end of the business day). Draft decisions on the agenda of the meeting are available upon a request of shareholders of JSC “Staburadze” starting from 26 February 2007 till 11 March 2007 at premises of “Ardente” Ltd., 1 Ausekla iela, Riga, Latvia on all business days from 09.00 till 18.00 by applying on the previous day by phone +371 7212467, and at Registration on the meeting day at at World Trade Centre “Riga”. Draft decision on the item of the agenda “Amendments of articles of association” offered by the Management Board and the Supervisory Board are following: “1. Point 4.3. of the articles of association to express in the following wording: “4.3. The Supervisory Board consists of 5 (five) Supervisory Board members.”” 2. Point 4.6. of the articles of association to express in the following wording: “4.6. The Chairman of the Management Board is representing the Company separately, but other members of the Management Board are representing the Company only together.””
Announcement on Extraordinary General Meeting of Shareholders of JSC “Staburadze”
| Source: Staburadze