Published: 2019-10-11 15:00:44 CEST
Baltic Telekom
Resolutions of extraordinary general meeting

Decisions of the Extraordinary General Meeting of shareholders held on October 11, 2019

  1. 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:

  1. Arta Snipe;
  2. Jānis Mellups;
  3. Sandra Liepiņa.

Riga, October 11, 2019

Member of the Management Board                                                             G.Zolotarev

         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 consultant:
         Svetlana Hramčenko
         "Law Office Spridzans" Ltd.
         Phone: +371 26712718
         e-mail: svetlana.hramcenko@spridzans.lv