Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-05-24 15:31:12 |
Versijas komentārs | |
Teksts |
RESOLUTIONS of the Annual Meeting of Shareholders of joint stock company “Latvijas balzams” held on 24 May 2016
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. Voting results: decision is taken with the required majority of votes.
To approve joint stock company’s “Latvijas balzams” annual report(-s) for the year 2015. Voting results: decision is taken with the required majority of votes.
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. Voting results: decision is taken with the required majority of votes.
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. Voting results: decision is taken with the required majority of votes.
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