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JSC "Brivais vilnis" decisions of the regular shareholders` meeting 18.06.2015
Emitents Brīvais vilnis, AS (48510000158QBL0AK019)
Veids Informācija par akcionāru sapulcēm
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Datums 2015-06-18 16:01:30
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Notice on decisions of 18.06.2015 regular shareholders` meeting of the JSC “Brivais vilnis”


Salacgriva                                                                                                                                                                    June 18, 2015

 

The Management Board of the JSC “Brivais vilnis” notifies that the annual shareholders` meeting on 18.06.2015 from 3 099 450 shares of paid-up and authorized capital were attended by shareholders, representing 3 014 995 shares or 97,28%.


The regular shareholders` meeting made decisions as follows:

1. Approve the report of the Management Board on operating results of 2014.

2. Approve the report of the Supervisory Council on operating results of 2014.

3. Take note of information of the Audit Committee on work of 2014.

4. Take note of report of the certified auditor on annual report of the JSC “Brivais vilnis” for 2014.

5. Approve the annual report of the JSC “Brivais vilnis” for 2014.

6. The JSC “Brivais vilnis” 2014 profit of EUR 257 010 use to cover losses of previous years.

7. Elect the certified auditor Elita Stabiņa from the company “I.F.REVĪZIJA” Ltd. for audit of the annual report for 2015 and giving of conclusion, approve the amount of the remuneration of the certified auditor for audit of the annual report for 2015 and giving of conclusion in amount of EUR 6 800, plus 21% VAT – EUR 8 228.

 

Detailed information:

Zinaida Ekmane

Tel.: +371-64000235, +371-64000210

E-mail: bv@brivaisvilnis.lv

Web page: www.brivaisvilnis.lv


 

Chairman of the Board

Arnolds Babris

 

Pielikumi