Teksts
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RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Reverta” held on May 28, 2015
I On approval of Annual report of joint stock
company Reverta for the year 2014
To approve joint stock company “Reverta” Annual report for the year
2014 submitted by the Management Board of joint stock company
“Reverta” and revised by the Supervisory Board.
Voting results: decision is taken with the required majority
of votes.
II On report of the Audit Committee of joint
stock company “Reverta” for the year 2014
To approve the report of the Audit Committee of joint stock company
“Reverta” for the year 2014.
Voting results: decision is taken with the required majority
of votes.
III On election of Supervisory Board of
joint stock company „Reverta”
1. Considering that Kaspars Āboliņs has resigned
from the office of the member of Supervisory Board, to dismiss
Michael Joseph Bourke, Mary Ellen Collins and Andris Ozoliņš from
the office of the member of the Supervisory Board.
Voting results: decision is taken with the required majority
of votes.
2. To elect for the office of the member of
joint-stock company „Reverta” Supervisory Board for the term of 3
(three) years, starting on 29 May 2015:
1) Michael Joseph Bourke,
2) Mary Ellen Collins,
3) Līga Kļaviņa,
4) Artūrs Neimanis.
Voting results: decision is taken by dividing of votes.
Work experience of past three years of the newly elected members of
the board of Reverta:
Līga Kļaviņa has been Deputy State Secretary on Financial Policy
Issues at the Ministry of Finance since March 2013. From 2011 till
2013 she was the Director of the Financial Market Policy
Department. She has previously held various managerial positions
relating to finances and legal issues at the Ministry of Finance.
Ms.Kļaviņa has obtained a master’s degree in finance from the BA
School of Business and Finance, a master’s degree in law from the
International Relations Institute of the University of Latvia, and
she is a graduate of the Faculty of Law of the Latvian Police
Academy.
Artūrs Neimanis has been Adviser on Administrative, Financial
and Personnel Policy Issues to the Minister of Welfare since
January 2014. Since April 2015 he is also a member of the board of
joint stock company “Latvijas kuģniecība” (Latvian Shipping
Company). Before that he worked at “GE Money Bank”, holding various
managerial positions related to security. Mr.Neimanis has obtained
a bachelor’s degree in business management from the Information
Systems Management Institute (ISMA) and professional qualification
as a lawyer from the Latvian Police Academy.
IV On the Audit Committee of joint stock company “Reverta”
The item was left without consideration.
Voting results: decision is taken with the required majority
of votes.
For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: 67779142 or 29287169
E-mail: marita.ozolina@reverta.lv
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