Šīs tīmekļa vietnes satura kvalitātes uzlabošanai un pielāgošanai lietotāju vajadzībām tiek lietotas sīkdatnes - tai skaitā arī trešo pušu sīkdatnes. Turpinot lietot šo vietni Jūs piekrītat sīkdatņu lietošanai.
DRAFT RESOLUTIONS of the Annual Meeting of Shareholders of joint stock company “Latvijas balzams” to be held on 27 June 2019
Emitents Latvijas Balzams, AS (097900BGLZ0000056644)
Veids 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem
Valoda EN
Statuss Publicēts
Versija
Datums 2019-06-12 21:00:53
Versijas komentārs
Teksts


1. Reports of Management Board, Council and statement of Sworn auditor, approval of Annual report and report of dependency for the year 2018.

1) To get acquainted with the reports of the Management Board, the Council of joint stock company “Latvijas balzams” and the statement of the sworn auditor.
2) To approve joint stock company’s “Latvijas balzams” annual report for the year 2018,  report of dependency for the year 2018 and corporate governance report for the year 2018.

2. Distribution of profit for the year 2018.

1) To approve the profit of joint stock company “Latvijas balzams” for the year 2018 in the amount of 9 387 300 EUR.
2) The profit of joint stock company “Latvijas balzams” for the year 2018 in the amount of 9 387 300  EUR leave undistributed and use to strengthen competitiveness of joint stock company “Latvijas balzams”.

3. Election of auditor for the audit of Annual reports for the year 2019 and determination of the remuneration for auditor.

1) To elect audit company PricewaterhouseCoopers SIA (reg.No 40003142793, legal address: Kr.Valdemāra street 21-21, Riga, LV-1010) as the sworn auditor for the audit of annual reports of joint stock company “Latvijas balzams” for the year 2019.
2) To determine 24 500 EUR, VAT not included, as the remuneration for auditor for the audit of annual reports for the year 2019.
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 2019 of joint stock company “Latvijas balzams”.


Riga, 12 June 2019


Joint stock company „Latvijas balzams”
Chairman of the Management Board      Intars Geidāns

 

Pielikumi