Resolutions of extraordinary general meeting
CORRECTION: Frigate AS elects new Council members at the extraordinary general meeting of shareholders on 30 December 2019
Riga, 2019-12-30 17:53 CET --
Supplemented decisions: 2. Other matters and 3. Amendments to the Statutes.
The following resolutions were made at the Frigate AS extraordinary general meeting of shareholders on 30 December 2019:
1. Recall of Frigate AS Council members and election of new Council members.
To recall the Council members of Frigate AS and to elect the following persons to the Council of Frigate AS: Aleksejs Bahtinovs, Pavel Dushin and Armands Bušs.
2. Other matters.
To include the issue of increasing the number of Frigate AS Board members from 2 to 3 and amending the Statutes of Frigate AS for consideration at this meeting.
3. Amendments to the Statutes.
To amend the Statutes of Frigate AS and to express Article 7.1 of the Statutes of Frigate AS as follows: "The Board consists of three Board members. The Council appoints the Chairman and the Deputy Chairman of the Board from among the members of the Board.".
The Board of Frigate AS
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