|Emitents||Brīvais vilnis, AS (48510000158QBL0AK019)|
|Veids||2.2. Iekšējā informācija|
Salacgriva June 11, 2018
The Management Board of the JSC “Brivais vilnis” notifies that the annual shareholders` meeting on 11.06.2018 from 3 099 450 shares of paid-up and authorized capital were attended by shareholders, representing 3 018 745 shares or 97,4%.
The regular shareholders` meeting made decisions as follows:
1. Approve the report of the Management Board on operating results of 2017.
2. Approve the report of the Supervisory Council on operating results of 2017.
3. Take note of information of the Audit Committee on work of 2017.
4. Take note of report of the certified auditor on annual report of the JSC “Brivais vilnis” for 2017.
5. Approve the annual report of the JSC “Brivais vilnis” for 2017.
6. 2017 loss of EUR 1 122 260 of the JSC “Brivais vilnis” cover from the Company`s capital.
7. Elect the Supervisory Council of 4 (four) board members:
Mrs. Anda Caune (re-elected),
Mrs. Ilona Drikina (re-elected),
Mr. Kaspars Vārpiņš (re-elected),
Mr. Edgars Rotkājs (security officer of the JSC “Baltic International Bank”, elected for the first time, does not own shares of the JSC “Brivais vilnis”).
8. Elect the certified auditor Mr. Gatis Sviklis, certificate No.202, from the company “Revidentu birojs Gatis Sviklis Lāsma Svikle” Ltd. for audit of the annual report for 2018 and giving of conclusion, approve the amount of the remuneration of the certified auditor for audit of the annual report for 2018 and giving of conclusion in amount of EUR 6 100 plus 21% VAT – EUR 7 381.
Mrs. Zinaida Ekmane
Web page: www.brivaisvilnis.lv
Chairman of the Board