Финансовая информация
С 1-го августа 2010-го года Латвийское государство получило от Reverta более 705 млн. евро в виде различных платежей, из них 451.2 млн. евро – прямые платежи в Государственную Кассу.
С 1 августа 2010 года НАША КОМАНДА ВЕРНУ-
ЛА € 765 МЛН ПО-
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Apr 27, 2018
Notification on convocation of joint stock company under liquidation “Reverta” Annual General Meeting of shareholders

Notification on convocation ofjoint stock company under liquidation“Reverta” Annual General Meeting of shareholders

The Liquidator of joint stock company under liquidation “Reverta” (unified registration number: 40003074590, legal address: Kr.Valdemāra iela 31, Riga, Latvia, LV-1010) convenes the Annual General Meeting of Shareholders of joint stock company under liquidation “Reverta” and announces that it will take place on May 29, 2018 at 11.00 a.m. at 2nd floor conference room of state joint stock company “Privatizācijas aģentūra”, Kr.Valdemāra iela 31, Riga, Latvia.

Agenda:

  1. On approval of the Annual Report of joint stock company under liquidation “Reverta” for the year 2017.
  2. On report of the Audit Committee of joint stock company under liquidation “Reverta” for the year 2017.
  3. On Audit Committee of joint stock company under liquidation “Reverta”.
  4. On election of a chartered auditor of joint stock company under liquidation “Reverta” for the year 2018.
  5. On liquidator of joint stock company under liquidation “Reverta”.

The Shareholders can get acquainted with the audited Annual report of joint stock company under liquidation “Reverta” for the year 2017 on the website of joint stock company under liquidation “Reverta” http://www.reverta.lv at Financial Information section.

The shareholders who represent at least 1/20 part of the company’s share capital, have the right within 7 days after the publication of the notification to require the institution which convenes the shareholders meeting, to include additional items on the agenda of the meeting. The shareholders, who propose to include additional items on the agenda of the shareholders’ meeting, are obliged to submit a draft resolution on the issues that are proposed by them for inclusion on the agenda or an explanation on the issues where no resolution is planned to be taken to the institution which convenes the shareholders’ meeting. The shareholders have the right to submit draft resolutions on items included on the agenda of the shareholders’ meeting within 7 days after the notification about convocation of the shareholders’ meeting is released. The shareholders have the right to submit draft resolutions on the items included on the agenda of the shareholders’ meeting during the meeting, if all the draft resolutions that have been submitted to the shareholders’ meeting have been reviewed and rejected. If a shareholder submits a written requisition to the Liquidator at least 7 days before the shareholders’ meeting, the Liquidator is obliged to give him/her the required information on the issues included on the agenda at least 3 days before the shareholders’ meeting. Upon request of the shareholders, the Liquidator is obliged to provide information to the shareholders’ meeting about the company’s economic situation to such an extent that is necessary to objectively review and adopt a resolution on the respective issue on the agenda.

The total amount of joint stock company under liquidation “Reverta” shares is 4’425’519’666 and the total amount of joint stock company under liquidation “Reverta” shares with voting rights is 3’569’749’708.

The registration of shareholders will be open from 10.00 a.m. till 11.00 a.m. on the day of the meeting – May 29, 2018 - at the venue of the meeting.

The shareholders have the right to participate at the meeting in person or by mediation of their legal representatives or authorised persons:

  • upon registration, shareholders shall present a passport or other personal identification document;
  • upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit a written power of attorney of the shareholder represented or legal representatives shall present a document certifying the authorisation.

Shareholders of joint stock company under liquidation “Reverta” can get acquainted with draft decisions as well as additional information starting from May 15, 2018 on the website of joint stock company under liquidation “Reverta” http://www.reverta.lv and give their suggestions and proposals on the Agenda starting from May 15, 2018 till May 28, 2018 at 1st floor Information office of state joint stock company “Privatizācijas aģentūra”, Kr.Valdemāra iela 31, Riga, Latvia on any business day from 10.00 a.m. till 4.00 p.m. and at the Registration on the day of the meeting.

Yours sincerely,

Liquidator of joint stock company under liquidation “Reverta”