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:
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: Vaļņu Street 19 - 1D, Riga, LV-1050, Latvia
Contact person: Armands Bušs, partner
Phone: +371 29512246
SIA Nexia Audit Advice
Contact person: Olga Molčanova
Phone: +371 67333228