| Emitents | Brīvais vilnis, AS (48510000158QBL0AK019) |
| Veids | Finanšu pārskati |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-04-15 13:14:47 |
| Versijas komentārs | |
| Teksts |
Salacgriva, April 29th, 2010
1. To
approve the annual report of the JSC “Brivais vilnis” for
2009.
2.
Losses in amount of LVL 49103 cover from the next period
earnings.
3. To
elect certified auditor Māris Bergmanis from the company
“ABrevīzija” Ltd. for audit of the annual report for 2009 and
giving of conclusion.
3.1.To entrust to the Board to determinate
the remuneration for the certified auditor for audit of the annual
report for 2010 and giving of conclusion until 01.12.2010, in
coordination with the Board.
4.
Member candidates for the Council of the JSC “Brivais vilnis”
will be nominated at the meeting.
Chairman of the Board
Arnolds Babris
|
| Pielikumi |
|