Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-06-14 15:54:03 |
Versijas komentārs | |
Teksts |
DRAFT RESOLUTIONS 1. Reports of Management Board, Council and statement of Sworn auditor, approval of Annual reports for the year 2016. 1) To get acquainted with the reports of the Management Board and the Council of joint stock company “Latvijas balzams” and the statement of the sworn auditor. 2. Distribution of profit for the year 2016. 1) To approve the net profit of joint stock company “Latvijas balzams” for the year 2016 in the amount of 7 472 039 EUR. 3. Election of auditor for the audit of Annual reports for the year 2017 and determination of the remuneration for auditor. 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 2017. 4. Election of the Audit Committee and determination of the remuneration for the Audit Committee 1) To elect joint stock company “Latvijas balzams” Audit Committee in the composition of three members for a three-year period:
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