Resolutions of extraordinary general meeting
Frigate AS at the extraordinary general meeting of shareholders on 30 April 2019 makes a decision on amendments to the rules for the increase of the share capital
Frigate AS extraordinary general meeting of shareholders was convened on 30 April 2019, by common consent of all shareholders on 29 April 2019 not to include at the annual general meeting of shareholders of 29 April 2019 the issue of amendments to the rules for the increase of the share capital of Frigate AS approved on 15 April 2019, but to announce a break for making a decision on this issue until 30 April 2019.
After discussion and preparation of the amendments to the rules for the increase of the share capital, Frigate AS at the extraordinary general meeting of shareholders on 30 April 2019 made decision to amend the rules for the increase of the share capital of Frigate AS approved on 15 April 2019.
Frigate AS rules for the increase of the share capital, approved by the extraordinary general meeting of shareholders on 15 April 2019 and amended by the extraordinary general meeting of shareholders on 30 April 2019, are available in the attachment (in Latvian).
The Board of Frigate AS
Frigate AS, 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. Frigate AS 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. Frigate AS 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.
Frigate AS shares are admitted to trading on Nasdaq Baltic First North Market.
The Certified Adviser for Frigate AS 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