Riga, 2013-04-30 15:23 CEST (GLOBE NEWSWIRE) --
1. Approval of Annual report for the year 2012.
1) To take notice of the Reports of Management Board, Supervisory Board and statement of Sworn auditor for the year 2012 of joint stock company “GOLDINVEST ASSET MANAGEMENT”.
2) To approve the Annual Report of joint stock company “GOLDINVEST ASSET MANAGEMENT” for the year 2012 prepared by the Management Board of joint stock company “GOLDINVEST ASSET MANAGEMENT” and revised by the Supervisory Board of joint stock company “GOLDINVEST ASSET MANAGEMENT”.
Voting results: decision is taken with the required majority of the votes.
2. Distribution of profit for the year 2012.
The net loss of joint stock company “GOLDINVEST ASSET MANAGEMENT” for the year 2012 to cover with undistributed profit from previous years.
Voting results: decision is taken with the required majority of the votes.
3. Election of the auditor for the audit of Annual Report for the year 2013 and determination of the remuneration for the auditor.
1) To elect SIA “Auditorfirma „Grāmatvedis”” (sworn auditor commercial company license No. 127) as auditor of the Annual Report of joint stock company “GOLDINVEST ASSET MANAGEMENT” for the year 2013.
2) To determine that the remuneration of the auditor for the audit of Annuals report for the year 2013 shall be 2 000 LVL, including taxes prescribed in legislative acts.
3) To assign Management Board of joint stock company “GOLDINVEST ASSET MANAGEMENT” to conclude the agreement with the auditor on the audit of the Annual Report 2013 joint stock company “GOLDINVEST ASSET MANAGEMENT”.
Voting results: decision is taken with the required majority of the votes.
4. Election of the Supervisory Council.
1) Considering notification of the member of the Supervisory Council Dmitrijs Čeļebijs about leaving the position of the member of the Supervisory Council, to recall from the positions of the members of the Supervisory Council of joint stock company „GOLDINVEST ASSET MANAGEMENT” Pēteris Avotiņš and Ints Kalniņš.
Voting results: decision is taken with the required majority of the votes.
2) To elect in the positions of the members of the Supervisory Council of joint stock company „GOLDINVEST ASSET MANAGEMENT” for three years, determining the beginning of the duties of the Supervisory Council as of the Aprils 30, 2013:
1. Pēteris Avotiņš;
2. Andris Deniņš;
3. Ints Kalniņš.
Voting results: decision is taken by the dividing of the votes.
3) To set monthly remuneration fund for the Supervisory Council in the amount of 1213.77 LVL gross, authorising the Supervisory Council to distribute the remuneration among members of the Supervisory Council.
Voting results: decision is taken with the required majority of the votes.
The Supervisory Council in the first meeting repeatedly elected Pēteris Avotiņš as chairman of the Supervisory Council.
Newly elected of the member of the Supervisory Council Andris Deniņš is doctor of economic sciences and professor at University of Latvia. Since 1991 he is director and chairman of the Management Board at audit company AS “BDO”, he also currently holds positions of the member of the Supervisory Council at AS “VEF” and AS “Liepājas metalurgs”, and he also is involved in social activities and is a member of the Board at Latvian Olympic committee and Latvian Ice Hockey federation. A.Deniņš does not own the shares of joint stock company „GOLDINVEST ASSET MANAGEMENT”.
Additional information:
Arnis Linde
Project manager
AS Goldinvest Asset Management
Phone: +371 22050691
e-mail: arnis.linde@latgold.lv
Certified consultant:
Ģirts Apsītis
Chairman of the Board
SIA "Ardente"
Phone: +371 29466577
e-mail: ardente@ardente.lv