1. Report of the Management Board.

Take into account the report of the Management Board of JSC “Rigas kugu buvetava” on the results of activity in 2015.

2. Report of the Council.

Take in to account the report of the Council of JSC “Rigas kugu buvetava”.

3. Report of the Auditor.

Take in to account the report of the Auditor of JSC “Rigas kugu buvetava”.

4. Approval of the Annual report for the year 2015.

Approve JSC “Rigas kugu buvetava” annual report of 2015.

5. Distribution of the profit for the year 2015.

Profit of the year 2015 redirect to the further development of JSC “Rigas kugu buvetava”.

6. Election of the auditor for the audit and determination of remuneration for the auditor.

Approve LLC “Orients Audit & Finance”, reg.No.50003597621, as the auditor of the Annual report 2016. To determine the Auditors reward EUR 15500.00 without WAT.