Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2012-04-13 11:14:44 |
Versijas komentārs | |
Teksts |
DRAFT
DECISIONS
of
the Annual General Meeting of Shareholders
of
joint stock company “Latvijas balzams” to be held on 27 April
2012
1.
Reports
of the Management Board, the Council, the Audit Committee and
statement of the sworn auditor.
To get
acquainted with the reports of the
Management Board, the Council 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 2011.
To approve
the reports drawn up by the Management Board and considered by the
Council of joint stock company “Latvijas
balzams”:
1)
joint
stock company “Latvijas balzams”
Annual report for the year 2011, 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 2011, drawn up in accordance with
International
Financial Reporting Standards (IFRS);
3)
joint
stock company “Latvijas balzams”
Dependency report for the year 2011.
3.
Distribution of
profit for the year 2011.
To leave
the net profit of joint stock company “Latvijas
balzams” in the amount of 3 649 506
LVL
(three
million six hundred forty-nine thousand five hundred and six lats)
undistributed and to dispose it for the development of
joint stock company “Latvijas
balzams” with purpose to increase the competitiveness of
joint stock company “Latvijas
balzams”.
4.
Election of an
auditor for the audit of Annual reports for the year 2012 and
determination of the remuneration for the
auditor.
1)
To elect
audit company SIA “Baker Tilly Baltics” (license
No.80) as the auditor for the audit of Annual reports
of joint stock company “Latvijas balzams” for the year
2012.
2)
To
determine 35 000 EUR, VAT not included, as the remuneration
for the auditor for the audit of Annual reports for the year
2012.
3)
To assign
the Management Board of joint stock company “Latvijas balzams” to
conclude the agreement with the elected auditor for the audit of
Annual reports for the year 2012 of joint stock company “Latvijas
balzams”.
5.
Election of the Audit
Committee and determination of the remuneration for the Audit
Committee.
1)
To elect
for the office of the member of joint stock company “Latvijas
balzams” Audit Committee for three years term, starting on 29 April
2012:
1.
Anita Zile
[Anita Zīle];
2.
Alexander
Yernev [Aleksandrs Jerņevs];
3.
Vitolds
Kokars [Vitolds Kokars].
2)
To
determine 10 600 LVL
after
withholding of taxes as the annual remuneration for the members of
the Audit Committee and to authorize the chairman of the Audit
Committee to determine the distribution of the remuneration among
the members of the Audit Committee.
Riga,
April 12, 2012
Joint
stock company „Latvijas balzams”
Chairman
of the Management Board
Guntis Āboltiņš Āboliņš
Further
information:
Vadims
Basalajs, ph.: +371 67080695
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