Notice to convene extra. general meeting
Draft resolutions of the extraordinary general meeting of Frigate AS to be held on 30 December 2019
Riga, Latvia, 2019-12-02 14:55 CET --
The Board of Frigate AS, registration No. 40103953555, legal address 18 Smilšu Street, Riga, LV-1050, previously informed about convening the the extraordinary general meeting of shareholders of Frigate AS on 30 December 2019 at 10:00 at 18 Smilšu Street, Riga.
Agenda and draft resolutions:
Recall of Frigate AS Council members and election of new Council members.
Recall of Council members.
Draft resolution: To recall the Council members of Frigate AS.
Election of Council members.
Draft resolution: To elect the following persons to the Council of Frigate AS: Aleksejs Bahtinovs, Pavel Dushin and Armands Bušs.
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