Notice to convene annual general meeting
Notification on Convocation of Frigate AS Annual General Meeting of Shareholders
The Board of Frigate AS, registration No. 40103953555, legal address 18 Smilšu Street, Riga, LV-1050, hereby convenes the annual general meeting of shareholders of Frigate AS, which will be held on 29 April 2019 at 10:00 at 18 Smilšu Street, Riga. The Annual General Meeting of shareholders is convened by the Board of Frigate AS.
Approval of the annual report for the 2018;
Decision on the use of profit of the financial year 2018;
Appointment of the auditor of the financial statements for 2019.
Date of the record for participation of the shareholders in the annual general meeting of shareholders of Frigate AS is 17 April 2019. Only those who are the shareholders at the date of record have the right to participate in the annual general meeting of shareholders on 29 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 annual 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 annual general meeting of Frigate AS are available to shareholders 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, Luxembourg, 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.
Address: 18 Smilšu Street, Riga, LV-1050, Latvia
Contact person: Armands Bušs, partner
Phone: +371 29512246
SIA Nexia Audit Advice
Contact person: Olga Molčanova
Phone: +371 67333228