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Notification on supplement of additional items on the agenda of the Annual Shareholders’ Meeting of joint stock company “Latvijas balzams”
Emitents Latvijas Balzams, AS (097900BGLZ0000056644)
Veids 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem
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Datums 2019-06-12 21:08:39
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The Management Board of joint stock company “Latvijas balzams” (registration number: 40003031873, legal address: Aleksandra Čaka iela 160, Riga, Latvia, LV-1012) announces that based on the request of the shareholder Amber Beverage Group Holding S.ar.l. (registration number: B218246, registered address at 42, rue de la Vallée, L – 2661, Luxembourg) the agenda of the annual shareholders’ meeting of joint stock company “Latvijas balzams” which will take place on June 27, 2019 at 12 p.m. at premises of JSC “Latvijas balzams”, 160 Aleksandra Caka iela, Riga, Latvia is supplemented with additional items on the agenda “4. Approval of Supervisory Council renumeration policy” and “5. Election of the Supervisory Council and determination of the renumeration for the Supervisory Council”.

Shareholder Amber Beverage Group Holding S.ar.l. proposes following draft decisions on additional items on the agenda:

 “4. Approval of Supervisory Council renumeration policy

 Approve joint stock company “Latvijas balzams” Supervisory Council renumeration policy (Attachment No.1).

 5. Election of the Supervisory Council and determination of the renumeration for the Supervisory Council

1) In compliance with Part Seven of Section 296 of the Commercial Law to release from the positions of Supervisory Board members Petr Aven, Rolands Gulbis, Sergejs Ļimarenko, Oļegs Alainis and Valizhan Abidov.

2) To elect for the office of the member of joint stock company „Latvijas balzams” Council (Supervisory Board) for the term of 5 (five) years, starting on 27 June 2019:

    1. Petr Aven;
    2. Rolands Gulbis;
    3. Valizhan Abidov;
    4. Aleksandrs Maslo;
    5. Velga Celmiņa.

3) To determine that the total annual remuneration fund of the Supervisory Council cannot exceed EUR 130 000 and that the remuneration for the members of the Supervisory Council shall be paid in accordance with the remuneration policy of the Supervisory Council of joint stock company “Latvijas balzams”.

Management Board of joint stock company “Latvijas balzams”

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