Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | Citi |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-05-09 21:39:19 |
Versijas komentārs | |
Teksts |
DRAFT RESOLUTIONS
of the Annual
Meeting of Shareholders
of joint stock company “Latvijas balzams” to be held on 24 May
2016
1.
Reports of the Management Board,
Council, Audit Committee and statement of the sworn
auditor.
To get acquainted with the
reports of the Management Board, the Council and the Audit
Committee of joint stock company “Latvijas balzams” and the
statement of the sworn auditor.
2.
Approval of Annual reports for the year 2015.
To approve joint stock company’s “Latvijas balzams” annual
report(-s) for the year 2015.
3.
Distribution of profit for the
year 2015.
To leave the net profit of joint stock company “Latvijas balzams”
in the amount of 7 065 496 EUR
(seven million sixty five thousand four hundred ninety six euro)
undistributed and to dispose it for the maintenance of joint stock
company “Latvijas balzams” competitiveness and for the constitution
of reserves.
4.
Election of auditor for the audit
of Annual reports for the year 2016 and determination of the
remuneration for auditor.
1)
To elect audit company - “PricewaterhouseCoopers” SIA (reg.No
40003142793, legal address: Kr.Valdemāra street 21-21, Riga,
LV-1010) as the sworn auditor for the audit of annual reports of
joint stock company “Latvijas balzams” for the year
2016.
2)
To determine 24 000 EUR (twenty four thousand euro), VAT not
included, as the remuneration for auditor for the audit of annual
reports for the year 2016.
3)
To assign the Management Board of
joint stock company “Latvijas balzams” to conclude the agreement
with the elected auditor for the audit of annual reports for the
year 2016 of joint stock company “Latvijas
balzams”.
Riga, May 09, 2016
Joint stock company „Latvijas balzams”
Chairman of the Management Board
Intars Geidāns |
Pielikumi |
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