| Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-04-29 19:21:09 |
| Versijas komentārs | |
| Teksts |
RESOLUTIONS
of the Annual General Meeting of
Shareholders
of joint stock company „Latvijas balzams” held on
April 29, 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.
Voting results: decision is taken with the required
majority of the votes.
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.
Voting results: decision is taken with the required
majority of the votes.
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.
Voting results: decision is taken with the required
majority of the votes.
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”.
Voting results: decision is taken with the required
majority of the votes.
Riga, 29 April 2010
Joint stock company „Latvijas balzams”
Chairman of the Management Board
Kārlis
Andersons
Further information:
Inta Belova
phone.: +371 67011715 |
| Pielikumi |
|