Published: 2019-03-15 14:39:11 CET
Frigate
Notice to convene extra. general meeting

Notification on Convocation of Frigate AS Extraordinary General Meeting of Shareholders

The Board of Frigate AS, registration No. 40103953555, legal address 18 Smilšu Street, Riga, LV-1050, hereby convenes the extraordinary general meeting of shareholders of Frigate AS, which will be held on 15 April 2019 at 10:00 at 18 Smilšu Street, Riga. The Extraordinary General Meeting of shareholders is convened by the Board of Frigate AS.

Agenda:

  1. Increase of Frigate AS share capital, approval of the rules for the increase of the share capital and amendments to the Articles of Association of Frigate AS.

Date of the record for participation of the shareholders in the extraordinary general meeting of shareholders of Frigate AS is 5 April 2019. Only those who are the shareholders at the date of record have the right to participate in the extraordinary general meeting of shareholders on 15 April 2019, with the number of shares held by them at the date of record.

Shareholders’ right to participate in a meeting through representatives is not limited - representation documents must comply with the law. In order to participate and vote in the Extraordinary General Meeting, the shareholder or his representative must come to a meeting and present a passport or identity card and, if necessary, a document certifying representation.

The draft resolutions of the extraordinary shareholders' meeting of Frigate AS, the rules for the increase of the share capital and amendments to the Articles of Association of Frigate AS are available at the office of AS Frigate in Riga, 18 Smilšu Street, starting from the day of receiving this notice, on working days from 11:00 to 13:00.

The Board of Frigate AS

 

AS Frigate, founded in 2015 in Latvia, is an international group of companies currently active in Switzerland, Luxemburg, Singapore, Lithuania and Latvia, which provides services in various investing areas according to client’s needs. AS Frigate provides a wide range of services which give investors access to securities - investment advice, portfolio management, executing orders for clients, structured products for different kinds of clients, documentary maintenance of investment operations and helping companies raise funds on capital markets. AS Frigate staff has all the licenses required for the activity on securities market and has extensive experience in working with documentation and cooperation with regulatory authorities. The company’s specialists are certified by the regulatory authorities in the field of preventing money laundering. For more information, visit: www.frigate.eu.

AS Frigate shares are admitted to trading on Nasdaq Baltic First North Market.

The Certified Adviser for AS Frigate is SIA Nexia Audit Advice.

 

         Contact information:
         Address: 18 Smilšu Street, Riga, LV-1050, Latvia
         Contact person: Armands Bušs, partner
         E-mail: bush@frigate.eu
         Phone: +371 29512246
         
         Certified Advisor:
         SIA Nexia Audit Advice
         Contact person: Olga Molčanova
         E-mail: olga@auditadvice.lv
         Phone: +371 67333228


Frigate_Statuti_projekts.pdf
Frigate_Statutu_grozijumu_projekts.pdf
Frigate_Pamatkapitāla_palielināšanas_noteikumi_projekts.pdf
Frigate_Protokols_projekts.pdf