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INDEXO — Share Issue/Capital Change 2025
Mar 7, 2025
2240_rns_2025-03-07_dcdb2578-16f0-4ed6-b24e-2c407c7a5f5c.pdf
Share Issue/Capital Change
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| IPAS "Indexo" | IPAS "Indexo" |
|---|---|
| reģistrācijas numurs: 40203042988 | registration number: 40203042988 |
| Statūtu grozījumi | Amendments to the Articles of Association |
| Saskaņā ar IPAS "Indexo" (turpmāk – Sabiedrība) | th of March, 2025 of the |
| kārtējās akcionāru sapulces 2025. gada 28. marta | In accordance with the decision of 28 |
| lēmumu, | Annual Shareholder meeting of IPAS "Indexo" (hereinafter – |
| Sabiedrības statūtos izdarāmi šādi | "Company"), the following amendments to the Company's |
| grozījumi: | Articles of Association shall be made: |
| 1. | 1. |
| Izteikt Sabiedrības statūtu 3.6. punktu | To amend point 3.6. of the Articles of Association as |
| šādā redakcijā: | follows: |
"3.6. Sabiedrības valde uz laiku līdz 5 (pieciem) gadiem ir pilnvarota palielināt Sabiedrības pamatkapitālu, emitējot jaunas Sabiedrības akcijas apjomā līdz 572 000 (pieci simti septiņdesmit divi tūkstoši) akcijām, atbilstoši Komerclikuma 249. panta 4. daļas noteikumiem."
"3.6. The Board of the Company for a period of up to 5 (five) years is authorized to increase the share capital of the Company for the amount up to and not exceeding 572 000 (five hundred and seventy-two thousand) shares, in accordance with the provisions of Article 249 Part 4 of the Commercial Law."
Rīgā 2025. gada 28. marts Riga, March 28
th , 2025
…………………………………… IPAS "Indexo" valdes priekšsēdētājs Karmo Henrik
……………………………………
…………………………………… IPAS "Indexo" Chairman of the Management Board Karmo Henrik
IPAS "Indexo" valdes locekle Černoštana Marija
ŠIS DOKUMENTS IR PARAKSTĪTS AR DROŠU ELEKTRONISKO PARAKSTU UN SATUR LAIKA ZĪMOGU
IPAS "Indexo" Management Board member Černoštana Marija
……………………………………
THIS DOCUMENT IS SIGNED WITH A SECURE ELECTRONIC SIGNATURE AND CONTAINS A TIME STAMP