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Draft decision of regular shareholders` meeting of the JSC “Brivais vilnis”
Emitents Brīvais vilnis, AS (48510000158QBL0AK019)
Veids Informācija par akcionāru sapulcēm
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Statuss Atcelts
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Aktuālā (2) 1
Datums 2013-04-15 15:46:59
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Teksts

Salacgriva                                                                                                           April 15, 2013

 

 

  1. Approve the annual report of the JSC “Brivais vilnis” for 2012.

 

  1. 2012 profit of LVL 536 732 use to cover losses of previous years.

 

  1. Elect the Supervisory Council of 4 (four) board members.

 

  1. Elect the Audit Committee of 3 (three) members.

 

  1. Elect the certified auditor Māris Bergmanis from the company “ABrevīzija” Ltd. for audit of the annual report for 2013 and giving of conclusion.

 

  • Entrust the Board to 01.07.2013 determine the remuneration of the certified auditor for audit of the annual report for 2013 and giving of conclusion, in coordination with the Supervisory Cauncil.

 

 

 

Chairman of the Board

Arnolds Babris
Pielikumi
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