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 | 2019-06-12 21:00:53 |
Versijas komentārs | |
Teksts |
1) To get acquainted with the reports of the Management Board, the Council of joint stock company “Latvijas balzams” and the statement of the sworn auditor. 2. Distribution of profit for the year 2018. 1) To approve the profit of joint stock company “Latvijas balzams” for the year 2018 in the amount of 9 387 300 EUR. 3. Election of auditor for the audit of Annual reports for the year 2019 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 2019.
|
Pielikumi |