Published: 2019-04-15 14:30:57 CEST
Frigate
Resolutions of extraordinary general meeting

Frigate AS at the extraordinary general meeting of shareholders on 15 April 2019 makes decision to increase share capital

Frigate AS at the extraordinary general meeting of shareholders on 15 April 2019 made decision to increase the share capital of Frigate AS from EUR 560 000 to EUR 660 000 by issuing additional 100 000 class A shares, as well as to approve the rules for the increase of the share capital and amendments to the Articles of Association of Frigate AS.

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.

 

         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_Protokols.pdf
Frigate_Pamatkapitāla_palielināšanas_noteikumi.pdf
Frigate_Statuti.pdf
Frigate_Statutu_grozijumi.pdf