World News: 19:00 GMT Wednesday 17th April 2019. [Vostok Emerging Finance Ltd via Globe Newswire via SPi World News]
Stockholm, April 17, 2019 (GLOBE NEWSWIRE) --
Notice is hereby given to the holders of depository receipts in respect of shares in Vostok Emerging Finance Ltd., reg. no. 50298, with registered office in Hamilton, Bermuda (the ””) that an Annual General Meeting (the “”) of shareholders shall be held on Tuesday, 21 May 2019 at 10 am CEST at Advokatfirman Vinge’s office, Stureplan 8 in Stockholm, Sweden.
Holders of depository receipts wishing to attend the Meeting shall:
Holders of depository receipts represented by shall issue dated and signed power of attorney for the proxy. If the power of attorney is issued on behalf of a legal entity, a certified copy of a registration certificate or a corresponding document for the legal entity shall be appended. The power of attorney in original and, where applicable, the registration certificate should be submitted to the Company by mail at the address set forth above well in advance of the Meeting. The form to use for a power of attorney can be found on www.vostokemergingfinance.com.
Holders of depository receipts who hold their receipts through nominees (Sw. ) must request a in order to be able to participate at the Meeting. Holders of depository receipts who want to obtain such registration must contact the nominee regarding this well in advance of Wednesday, 15 May 2019.
Voting forms will be distributed to the holders who have complied with the above requirements and the must be brought to the Meeting.
Election of Chairman for the Meeting. Preparation and approval of voting list. Approval of the agenda. Election of one or two persons to check and sign the minutes. Resolution that the Meeting has been duly convened. Presentation by the Managing Director. Presentation of the annual report and the auditor’s report as well as the consolidated annual report and the consolidated auditor’s report. Resolution in respect of
Determination of the number of Directors and auditors. Determination of remuneration to the Directors and the auditors. Election of Directors and auditors. Resolution to approve the procedure of the Nomination Committee. Resolution regarding remuneration principles for the senior management. Resolution regarding long term incentive program.
Resolution to amend the Company’s Bye-Laws. Closing of the Meeting.
The notice and the Board's and the Nomination Committee's complete proposals for the Annual General Meeting are attached to this press release. The notice and other documents for the Annual General Meeting can also be found on the Company’s website, .
The Board of Directors of Vostok Emerging Finance Ltd.
For further information please contact: Henrik Stenlund, CFO: +46 (0) 8-545 015 50
Globe Newswire: 19:00 GMT Wednesday 17th April 2019
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