Published: 2020-03-24 16:40:06 CET
Baltic Telekom
Notice to convene annual general meeting

Draft resolutions of Annual General Meeting of Shareholders of joint-stock company „Baltic Telekom” to be held on April 22, 2020

1. Appointment of an auditor and determining the remuneration for the auditor.

1) To elect SIA “Revidentu birojs Gatis Sviklis Lāsma Svikle” (license No.181) as the sworn auditor for the audit of Annual report of joint-stock company “Baltic Telekom” for year 2020.

2) To determine 1 600 EUR, VAT not included, as the remuneration for the sworn auditor for the audit of Annual report.  

2. Reports of the Management Board, the Supervisory Council and the auditor.     

To get acquainted with the reports of the Management Board, the Supervisory Council of joint-stock company “Baltic Telekom” and the statement of the sworn auditor.  

3. Approval of Annual report for the year 2019.   

To approve the Annual report of joint-stock company “Baltic Telekom” for the year 2019 drawn up by the Management Board and considered by the Supervisory Council of joint-stock company “Baltic Telekom”.     

4. Covering of the losses for the year 2019.  

To cover the loses for the year 2019 of joint-stock company “Baltic Telekom” in the amount of 7 761 EUR from profit of next years.  

5. Change of the company name of the joint-stock company “Baltic Telekom”, amendments to the articles of association.

1) To change the firm name of the joint-stock company “Baltic Telekom” to the joint-stock company (akciju sabiedrība) “Baltic Technology Ventures”, abbreviated as AS “Baltic Technology Ventures”.

2) To amend the Articles of Association of the joint-stock company as follows:

- Article 1.1 of the Articles of Association shall be re-worded as follows:

"1.1. The joint-stock company “Baltic Technology Ventures” (the “Company”) shall operate in accordance with the Commercial Law of the Republic of Latvia and other laws and regulations, these Articles of Association, decisions of the General Meeting of Shareholders, the Supervisory Council and the Management Board. ”

- Article 1.2 of the Articles of Association shall be re-worded as follows:

1.2. The company’s firm is a joint-stock company “Baltic Technology Ventures”, abbreviated as AS “Baltic Technology Ventures”.

3) To approve the new version of the Articles of Association.

         Contacts:
         
         Address: 1-5 Rupniecibas Street, 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


Atzinums BT 2019.pdf
GP 2019.pdf