Teksts
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RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Reverta” held on May 26, 2016
I On approval of Annual report of joint stock
company “Reverta” for the year 2015
To approve joint stock company “Reverta” Annual report for the year
2015 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 2015
To approve the report of the Audit Committee of joint stock company
“Reverta” for the year 2015.
Voting results: decision is taken with the required majority
of votes.
III On election of chartered auditor of joint
stock company “Reverta” for the year 2016
1. To elect SIA „PricewaterhouseCoopers”,
registration No 40003142793, licence No.5, as chartered auditor of
joint stock company “Reverta” to review Annual report of joint
stock company “Reverta” for the year 2016.
2. To authorise Management Board of joint stock
company “Reverta” to conclude an agreement with SIA
„PricewaterhouseCoopers” on review of Annual report of joint stock
company “Reverta” for the year 2016 by stating that amount of
remuneration of chartered auditor shall be coordinated with
Supervisory Board of joint stock company “Reverta”.
Voting results: decision is taken with the required majority
of votes.
For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: (+ 371) 67779142 or (+ 371) 29287169
E-mail: marita.ozolina@reverta.lv
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