Draft decision of 12.06.2017 regular shareholders` meeting of the JSC “Brivais vilnis”
 

Salacgriva                                                                                                        May 26, 2017

1.      Approve the report of the Management Board on operating results of 2016.

2.      Approve the report of the Supervisory Council on operating results of 2016.

3.      Take note of information of the Audit Committee on work of 2016.

4.      Take note of report of the certified auditor on annual report for 2016.

5.      Approve the annual report of the JSC “Brivais vilnis” for 2016.

6.      2016 loss of EUR 664 368 of the JSC “Brivais vilnis” cover from the Company`s capital.

7.      New Supervisory Council of the JSC “Brivais vilnis” will be elected during the shareholders` meeting.

         Explanation: Shareholders have not made known candidates of the Supervisory Council yet.

8.      Elect the Audit Committee of 4 (four) members: Mrs. Anda Caune, Mrs. Sandra Kalviņa, Mrs. Sarmīte Persidska, Mrs. Sarmīte Šime.

9.      Nominate, elect, as well determine the remuneration of the certified auditor for audit and giving of conclusion on the annual report of the JSC “Brivais vilnis” for 2017 at the shareholders` meeting.

         Explanation: The Board is still in negotiations with a number of certified auditors for audit and giving of conclusion on the annual report for 2017.

Chairman of the Board

Arnolds Babris