The FINANCIAL - Notification on convocation of JSC "Tosmares kuģubūvētava" Annual General Meeting of shareholders

Notification on convocation of JSC "Tosmares kuģubūvētava" Annual General Meeting of shareholders

22/03/2013 06:13 (60 Day 11:41 minutes ago)

The FINANCIAL -- Joint-stock company "Tosmares kuģubūvētava" Board announces the convocation of company's Annual General meeting of shareholders to be held on April 25, 2013 at 14: 00 in Liepaja, Generala Baloza Street 42/44, at A /S "Tosmares kuģubūvētava" premises.

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The total amount of shares and total amount of the shares with voting rights of joint stock company “Tosmares kuģubūvētava” is 3 203 397, according to The NASDAQ OMX Group, Inc.

The record date for participation at the annual shareholders’ meeting of Joint Stock Company “Tosmares kuģubūvētava” is April 17th, 2013. Only those persons who are shareholders on the record date with the amount of the shares they own on the record date have rights to participate at the annual shareholders’ meeting of Joint Stock Company “Tosmares kuģubūvētava”.

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