Resolutions of extraordinary general meeting
Decisions of the Extraordinary General Meeting of shareholders held on October 11, 2019
Appointment of the Supervisory Board.
To elect as members of the Supervisory Board of the joint stock company “Baltic Telekom” for a period of five years:
Riga, October 11, 2019
Member of the Management Board G.Zolotarev
Address: Rūpniecības iela 1-5, Riga, LV-1010
Phone: +371 67783611
Member of the Management Board
Phone: +371 67783601
"Law Office Spridzans" Ltd.
Phone: +371 26712718