| Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2008-04-29 13:46:03 |
| Versijas komentārs | |
| Teksts |
The central storage of regulated information (www.oricgs.lv) and
JSC “Rigas Fondu birza”
1 Valnu iela, Riga, LV-1050
e-mail: emitenti@omxgroup.lv
RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Latvijas balzams” to be held on April 29, 2008
1. Election of the auditor for the audit of Annual Reports and determination of the remuneration for the auditor.
1) To take notice that the Management Board of JSC „Latvijas balzams” with confirmation of the Council has submitted Annual Reports of JSC „Latvijas Balzams” of the year 2007 for the revision to JSC „MRI Revision” (commercial company license No. 80), which has audited Annual Reports of JSC „Latvijas Balzams” of the year 2007 and has provided the auditors statement about them.
2) To approve the Annual Reports of the year 2007 auditor’s mandate for the actions it has performed up till this decision is made and to agree to pay remuneration to the auditor for audit of the Annual Reports of JSC “Latvijas balzams” for the year 2007 in the amount of 28 112 LVL (twenty eight thousand one hundred twelve Latvian lats), excluding taxes payable according to the law.
3) To elect JSC „MRI Revision” (commercial company license No. 80) as auditor of the Annual Reports of JSC “Latvijas balzams” for the year 2008.
4) To determine the remuneration for the auditor for audit of the Annual Reports of JSC “Latvijas balzams” for the year 2008 in the amount of 50 000 EUR, excluding taxes payable according to the law.
5) To assign the Board of JSC “Latvijas balzams” to sign the contract with the elected auditor for audit of the Annual Reports of JSC “Latvijas balzams” for the year 2008.
2. The Reports of Board, Council and the statement of the sworn auditor.
To take notice of the report of the Board, the report of the Council and the statement of the Sworn auditor of joint stock company “Latvijas balzams”.
3. Approval of Annual reports for the year 2007.
To approve the following Annual Reports for the year 2007 prepared by the Board of JSC “Latvijas balzams” and revised by the Council of JSC “Latvijas balzams”:
a. Annual Report for the year 2007 of JSC “Latvijas balzams” prepared in accordance with the legislative acts of Republic of Latvia; b. Annual Report for the year 2007 of JSC “Latvijas balzams” prepared in accordance with International Financial Reporting Standards; c. Dependence Report for the year 2007 of JSC “Latvijas balzams”; 4. Distribution of profit for the year 2007.
The net profit of JSC „Latvijas balzams” for the year 2007 in the amount of 3 320 690 LVL to leave undistributed and use it for the development of the JSC “Latvijas balzams” to increase the competitiveness of JSC “Latvijas balzams”
5. Election of the Council.
1) Considering the application of the member of the Council Brian Andrew Dublin about leaving position of the member of the Counsel and according to the Clause 296 Part Nine of the Commercial Law, release as of the April 29, 2008 from their positions members of the Council of JSC “Latvijas balzams” Aleksandrs Kovaļevs (Alexander Kovaley), Pjotrs Avens (Pyotr Aven), Vitolds Kokars, Aleksejs Olijniks (Alexey Oliynik) and Andrejs Skurihins (Andrey Skurikhin).
2) To elect in the positions of the members of the Council of JSC „Latvijas balzams” for three years, determining the beginning of the duties of the Council as of the April 29, 2008:
1. Alexander Kovalev;
2. Alexander Yernev;
3. Vitolds Kokars;
4. Valizhan Abidov;
5. Alexey Oliynik;
6. Andrey Skurikhin.
Riga, April 29, 2008
On behalf of the Board of JSC „Latvijas balzams”,
Chairman of the Board R.Gulbis |
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