{"id":1053,"date":"2012-05-22T16:32:46","date_gmt":"2012-05-22T13:32:46","guid":{"rendered":"http:\/\/olga\/eften\/cms\/news\/notification-for-shareholders-annual-general-meeting-and-the-agenda\/"},"modified":"2015-12-01T23:07:00","modified_gmt":"2015-12-01T21:07:00","slug":"notification-for-shareholders-annual-general-meeting-and-the-agenda","status":"publish","type":"post","link":"https:\/\/eften.ee\/en\/news\/notification-for-shareholders-annual-general-meeting-and-the-agenda\/","title":{"rendered":"Notification for Shareholders’ Annual General Meeting and the Agenda"},"content":{"rendered":"

The supervisory board of Balti Kinnisvaraportfell AS (registry number 10830872, located in Tallinn, A. Lauteri 5) is summoning Shareholders\u00b4 Annual Meeting on 20 June 2012 at 10:00 AM in the meeting room (3rd floor, located in Tallinn, A.Lauteri 5).<\/strong><\/p>\n

The Supervisory Board of Balti Kinnisvaraportfell AS has confirmed the Agenda for AGM as follows:
\n1. Confirming the 2011 annual report
\nSupervisory Board proposition: to confirm the 2011 annual report.
\n2. Distribution of profits
\nSupervisory Board proposition: not to distribute retained profits earned as of 31 December 2011 in the amount of EUR 777 232.
\n3. Changing the share capital and nominal share value and Articles of Association.
\nSupervisory Board proposition: to confirm nominal share value of EUR 0.5 and decrease share capital by EUR 296 291.9; to confirm the amended articles of association.
\n4. Electing a Supervisory Board member
\nSupervisory Board proposition: elect T\u00f5nis N\u00f5mmik to the Supervisory Board.<\/p>\n

At the AGM every shareholder is entitled to obtain information from Management Board about the actions of Balti Kinnisvaraporfell AS. Shareholders holding at least 1\/10 of the votes are entitled to propose additional items to the Agenda if the proposal is submitted in writing no less than 15 days prior to the AGM. Shareholders holding at least 1\/10 of the votes are entitled to submit draft resolution in writing on every agenda item no less than 3 days prior to the AGM. The annual report, Supervisory Board Report, Auditor\u00b4s Report, answers given to shareholders regarding the agenda items, draft resolutions submitted by shareholders, the amended Articles of Associations and other documents are available at the office of Balti Kinnisvaraportfell AS, located in Tallinn, A. Lauteri 5 during the week between 9:00-16:00 as of disclosing day of the AGM notice until 9:00 AM on the day of AGM meeting. In accordance with the Associtation of Articles of Balti Kinnisvaraportfell AS the shareholders with the right to vote are verified as of 20 June 2012 9:00AM.<\/p>\n

Registration to the meeting starts at 20 June 2012 9:30AM. Identification is needed to register to vote; shareholder\u00b4s representative needs a power of attorney in writing or documents certifying the right of representation. In accordance with Commercial Code \u00a7 297 (4) shareholder or shareholder\u00b4s representative with written power of attorney are allowed to attend the meeting. The participation of representative does not take away the shareholder\u00b4s right to attend the AGM.<\/p>\n","protected":false},"excerpt":{"rendered":"

The supervisory board of Balti Kinnisvaraportfell AS (registry number 10830872, located in Tallinn, A. Lauteri 5) is summoning Shareholders\u00b4 Annual Meeting on 20 June 2012 at 10:00 AM in the meeting room (3rd floor, located in Tallinn, A.Lauteri 5). The Supervisory Board of Balti Kinnisvaraportfell AS has confirmed the Agenda for AGM as follows: 1. […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[],"class_list":["post-1053","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"\nNotification for Shareholders' Annual General Meeting and the Agenda — EfTEN Capital<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eften.ee\/en\/news\/notification-for-shareholders-annual-general-meeting-and-the-agenda\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Notification for Shareholders' Annual General Meeting and the Agenda — EfTEN Capital\" \/>\n<meta property=\"og:description\" content=\"The supervisory board of Balti Kinnisvaraportfell AS (registry number 10830872, located in Tallinn, A. 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