Published: 2019-04-18 14:53:15 CEST
Baltic Telekom
Resolutions of annual general meeting

CORRECTION: Resolutions of Annual General Meeting of shareholders of JSC „Baltic Telekom” held on April 17, 2019 and audited annual report

1. Appointment of an auditor and determining the remuneration for the auditor.

1) To elect SIA “Revidentu birojs Gatis Sviklis Lāsma Svikle” (license No.181) as the sworn auditor for the audit of Annual report of joint stock company “Baltic Telekom” for year 2019.

2) To determine 1 600 EUR, VAT not included, as the annual remuneration for the sworn auditor for the audit of Annual report for year 2019.  

2. Reports of the Management Board, the Supervisory Council and the auditor.

To get acquainted with the reports of the Management Board, the Supervisory Council of joint stock company “Baltic Telekom” and the statement of the sworn auditor.  

3. Approval of Annual report for the year 2018.   

To approve the Annual report of joint stock company “Baltic Telekom” for the year 2018 drawn up by the Management Board and considered by the Supervisory Council of joint stock company “Baltic Telekom”.  

4. Covering of the losses for the year 2018.  

To cover the loses for the year 2018 of joint stock company “Baltic Telekom” in the amount of 1782 EUR from profit of next years. 

Riga, April 17, 2019, Member of the Management Board G.Zolotarev

Correction: Annual report attached.

         Contacts:
         Address: Rūpniecības iela 1-5, Riga, LV-1010
         Phone: +371 67783611
         
         Contact person:
         Gene Zolotarev
         Member of the Management Board
         Phone: +371 67783601
         e-mail: gene@baltictelekom.lv
         
         Certified adviser:
         Ansis Spridzāns
         "Law Office Spridzāns" Ltd.
         Phone: +371 29274672
         e-mail: ansis.spridzans@spridzans.lv


GP2018 - Baltic Telekom Audited ar atzinumu.pdf