RESOLUTIONS of the Annual Meeting of Shareholders of JSC Latvijas balzams held on 28 June 2017Riga, 2017-06-28 17:05 CEST --
1. Reports of Management Board, Council and statement of Sworn auditor, approval of Annual reports for the year 2016.
1) To get acquainted with the reports of the Management Board and the Council of joint stock company “Latvijas balzams” and the statement of the sworn auditor.
2) To approve joint stock company’s “Latvijas balzams” annual report(-s) for the year 2016.
Voting results: decision is taken with required majority of votes.
2. Distribution of profit for the year 2016.
To leave the net profit of joint stock company “Latvijas balzams” undistributed and to dispose it for the maintenance of joint stock company “Latvijas balzams” competitiveness and for the constitution of reserves.
Voting results: decision is taken with required majority of votes.
3. Election of auditor for the audit of Annual reports for the year 2017 and determination of the remuneration for auditor.
1) To elect audit company “PricewaterhouseCoopers” SIA (reg.No 40003142793, legal address: Kr.Valdemāra street 21-21, Riga, LV-1010) as the sworn auditor for the audit of annual reports of joint stock company “Latvijas balzams” for the year 2017.
2) To determine 24 000 EUR, VAT not included, as the remuneration for auditor for the audit of annual reports for the year 2017.
3) To assign the Management Board of joint stock company “Latvijas balzams” to conclude the agreement with the elected auditor for the audit of annual reports for the year 2017 of joint stock company “Latvijas balzams”.
Voting results: decision is taken with required majority of votes.
4. Election of the Audit Committee and determination of the remuneration for the Audit Committee
1) to elect joint stock company “Latvijas balzams” Audit Committee in the composition of three members for a three-year period:
a. Rolands Gulbis;
b. Anita Zīle;
c. Jeļena Skobeļeva
Voting results: decision is taken by dividing of votes.
2) To determine that annual remuneration for the Audit Committee is not exceeding EUR 36 000 before the taxes and authorise chairman of the Audit Committee to determine distribution of the remuneration among Audit Committee members.
Voting results: decision is taken with required majority of votes.
Riga, 28 June 2017
Joint stock company „Latvijas balzams”
Chairman of the Management Board Intars Geidāns
Dana Hasana
Head of Communications
dana.hasana@amberbev.com
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