Notification on the inclusion of additional item in the agenda of AS “MADARA Cosmetics” Annual General Meeting of shareholders on 22 May 2018

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Inside information, 2018-05-08 11:29 CEST (GLOBE NEWSWIRE)

The Management Board of AS “MADARA Cosmetics”, registration number 40003844254, legal address 131 Zeltiņu Street, Mārupe district, Mārupe, LV 2167, Latvia, hereby notifies that in the agenda of Annual General Meeting of shareholders, dated 22 May 2018, an additional item has been included:

4. Approval of the personnel share option issue and the related increase of the conditional share capital.

The Annual General Meeting of shareholders AS “MADARA Cosmetics” will take place on 22 May 2018 at 12.00 on 131 Zeltiņu Street, Mārupe district, Mārupe, LV 2167, Latvia, at the premises of AS “MADARA Cosmetics”.

The Management Board of AS “MADARA Cosmetics”

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The shares of Madara Cosmetics are admitted to trading on Nasdaq Baltic First North Market.

The Certified Adviser for AS Madara Cosmetics is AS LHV Pank.