Published: 2020-07-16 11:11:38 CEST
Frigate
Notice to convene annual general meeting

Draft resolutions of the annual general meeting of Frigate AS to be held on 31 July 2020

Riga, 2020-07-16 11:11 CEST -- 1. Approval of the annual report for the 2019

Draft resolution: approve the annual report for the 2019 of Frigate AS.

2. Decision on the use of profit of the financial year 2019

Draft resolution: leave the profit of the financial year 2019 retained.

3. Appointment of the auditor of the financial statements for 2020

Draft resolution: elect SIA "Orients Audit & Finance", registration number 50003597621 (license No. 28) as auditor of Frigate AS financial statements for 2020. Determine the auditor's fee for auditing the financial statements for 2020 EUR 3 360, excluding VAT. 

4. Change in the composition of the Council

Draft resolution: recall the Council and elect the following Council:

  1. Pavel Dushin;
  2. Aleksander Letovaltsev;
  3. Sergey Gulkin.

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.

   

         Contact information:
         Address: Vaļņu Street 19 - 1D, Riga, LV-1050, Latvia
         Contact person: Armands Bušs, partner
         E-mail: bush@frigate.eu
         Phone: +371 29512246
         
         Certified Adviser:
         SIA Nexia Audit Advice
         Contact person: Olga Molčanova
         E-mail: olga.molcanova@nexia.lv
         Phone: +371 67333228


Frigate_GP2020_balsosanas_veidlapa1_v1.docx
Frigate GP.pdf