Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-04-15 20:55:49 |
Versijas komentārs | |
Teksts |
DRAFT DECISIONS of the Annual General Meeting of
Shareholders
of joint stock company “Latvijas balzams” to be held on 29
April 2010
1.
Reports of the Management Board, the Supervisory Board, the
Audit Committee and statement of the sworn
auditor.
To get acquainted with the reports of the Management Board,
the Supervisory Board and the Audit Committee of joint stock
company “Latvijas balzams” and the statement of the sworn
auditor.
2.
Approval of Annual reports for the year 2009.
To approve the reports drawn up by the Management Board and
considered by the Supervisory Board of joint stock company
“Latvijas balzams”:
1)
joint stock company “Latvijas balzams” Annual report for the year
2009, drawn up in accordance with the requirements of the Laws of
the Republic of Latvia;
2)
joint stock company “Latvijas balzams” Annual report for the year
2009, drawn up in accordance with International Financial Reporting
Standards (IFRS);
3)
joint stock company “Latvijas balzams” Dependency report for the
year 2009.
3.
Distribution of profit for the year 2009.
To leave the net profit of joint stock company “Latvijas
balzams” in the amount of 3 586 405 LVL
undistributed and to dispose it for the maintenance of joint stock
company “Latvijas balzams” competitiveness during the crisis
and for the constitution of reserves.
4.
Election of sworn auditor for the audit of Annual reports for
the year 2010 and determination of the remuneration for the sworn
auditor.
1) To
elect audit company SIA “Baker Tilly Baltics” (license No.80)
as the sworn auditor for the audit of Annual reports of joint stock
company “Latvijas balzams” for the year 2010.
2) To
determine 50 000 EUR, VAT not included, as the remuneration
for the sworn auditor for the audit of Annual reports for the
year 2010.
3) To
assign the Management Board of joint stock company “Latvijas
balzams” to conclude the agreement with the elected sworn auditor
for the audit of Annual reports for the year 2010 of joint stock
company “Latvijas balzams”.
Riga, 15 April 2010
Joint stock company „Latvijas balzams”
Chairman of the Management Board
Kārlis
Andersons
Further information:
Inta Belova
phone.: +371 67011715 |
Pielikumi |
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