Published: 2019-05-21 08:26:13 CEST
Brīvais vilnis
Notice to general meeting

Draft decision of 10.06.2019 regular shareholders` meeting of the JSC “Brivais vilnis”

Salacgriva, Latvia, 2019-05-21 08:26 CEST --  

 

Salacgriva                                                                                             May 21, 2019

1. Approve the report of the Management Board on operating results of 2018.

2. Approve the report of the Supervisory Council on operating results of 2018.

3. Take note of report of the Audit Committee on work of 2018.

4. Take note of report of the certified auditor on annual report for 2018.

5. Approve the annual report of the JSC “Brivais vilnis” for 2018.

6. 2018 loss of EUR 386 238 (three hundred eighty six thousand and two hundred thirty eight Euros) of the JSC “Brivais vilnis” cover from the Company`s capital.

7. A new Supervisory Council of the JSC “Brivais vilnis” will be elected during the shareholders` meeting.

    Explanation: Shareholders have not made known candidates of the Supervisory Council members yet.

8. A new Audit Committee of the JSC “Brivais vilnis” will be elected during the shareholders` meeting.

    Explanation: Shareholders have not made known candidates of the Audit Committee members yet.

9. Elect the certified auditor Māris Bergmanis for audit of the annual report of the JSC “Brivais vilnis” for 2019 and giving of conclusion, certificate No.67.

    The remuneration of the certified auditor will be determined at the shareholders` meeting.

 

Chairman of the Board

Arnolds Babris