Published: 2019-06-10 15:42:37 CEST
Brīvais vilnis
Decisions of general meeting

Notice on decisions of 10.06.2019 regular shareholders` meeting of the JSC “Brivais vilnis”

Salacgriva, Latvia, 2019-06-10 15:42 CEST --  

 

Salacgriva                                                                                                       June 10, 2019

The Management Board of the JSC “Brivais vilnis” notifies that the annual shareholders` meeting on 10.06.2019 from 3 099 450 shares of paid-up and authorized capital were attended by shareholders, representing 3 020 059 shares or 97,44%.

The regular shareholders` meeting made decisions as follows:

  1. Approve the report of the Management Board on operating results of 2018.
  1. Approve the report of the Supervisory Council on operating results of 2018.
  1. Take note of information of the Audit Committee on work of 2018.
  1. Take note of report of the certified auditor on annual report of the JSC “Brivais vilnis” for 2018.
  1. Approve the annual report of the JSC “Brivais vilnis” for 2018.
  1. 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.
  1. Elect the Supervisory Council of 3 (three) board members:

                 Mrs. Ilona Drikina (re-elected),

                 Mr. Kaspars Vārpiņš (re-elected),

                 Mr. Edgars Rotkājs (re-elected).

  1. Elect the Audit Committee of 3 (three) members:

                 Mrs. Sandra Kalviņa (re-elected),

                 Mr. Edgars Rotkājs (elected as the representative of the Supervisory Council),

                 Mrs. Sarmīte Šime (re-elected).

  1. Elect the certified auditor Māris Bergmanis, certificate No.67, for audit of the annual report of the JSC “Brivais vilnis” for 2019 and giving of conclusion. Assign the Management Board to determinate the remuneration of the certified auditor, not exceeding the remuneration for 2018, by concluding a contract.

 

Detailed information:

Māris Trankalis

E-mail: maris@brivaisvilnis.lv

Web page: www.brivaisvilnis.lv

 

Chairman of the Board

Arnolds Babris