UNI-EN 135:UPDATE: Regarding specification of draft decision of the ordinary General Meeting of shareholders of joint stock company „Novaturas“ on issue 7 of the agenda.
Firma: NOVATURAS ABSpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 135 | / | 2023 | |||||||
| Date of issue: | 2023-05-24 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| UPDATE: Regarding specification of draft decision of the ordinary General Meeting of shareholders of joint stock company „Novaturas“ on issue 7 of the agenda. | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| AB “Novaturas” (the “Company”) informs that according to par. 4 of Art. 25 of the Law on Joint Stock Companies of the Republic of Lithuania, after the shareholders whose shares hold not less that 1/20 of the total votes propose additional candidates for the members of the Company's Board in writing, a specification is provided on draft resolution of item 7 of the agenda of the Company‘s General Meeting of Shareholders: 1. „7. Election of a Board of the Company. After the resignation of the Members of the Board of the Company, candidates for the election of new members of the Board of the Company are submitted to the Meeting. Draft decision proposed: To be elected to the Board of the Company for a new term (personal data are not published publicly): Tomas Korganas. Ugnius Radvila. Gediminas Almantas (independent member).“ Attached: 1. General voting ballot on item 7 of the agenda (Election of a Board of the Company). Contacts: Vygantas Reifonas CFO J. Jasinksio str. 16C, Vilnius, Lithuania Tel. +370 687 21603 E-mail: vygantas.reifonas@novaturas.lt | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Shareholders voting ballot_ Novaturas_EN_2023.06.06 UPDATE.doc Shareholders voting ballot_ Novaturas_EN_2023.06.06 UPDATE.doc | |||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2023-05-24 | Vygantas Reifonas | CFO | |||
Cena akcji Novaturas
Cena akcji Novaturas w momencie publikacji komunikatu to 15.6 PLN. Sprawdź ile kosztuje akcja Novaturas aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Novaturas.
