Riga, 2018-05-02 08:40 CEST (GLOBE NEWSWIRE) -- Correction: name of the Supervisory Council member corrected.
1. Appointment of an auditor and determining the remuneration for the auditor.
1) To elect SIA “Revidentu birojs Gatis Sviklis Lāsma Svikle” (license No.181) as the sworn auditor for the audit of Annual report of joint stock company “Baltic Telekom” for years 2017 and 2018.
2) To determine 1 600 EUR, VAT not included, as the annual remuneration for the sworn auditor for the audit of Annual report for years 2017 and 2018.
2. Reports of the Management Board, the Supervisory Council and the auditor.
To get acquainted with the reports of the Management Board, the Supervisory Council of joint stock company “Baltic Telekom” and the statement of the sworn auditor.
3. Approval of Annual report for the year 2017.
To approve the Annual report of joint stock company “Baltic Telekom” for the year 2017 drawn up by the Management Board and considered by the Supervisory Council of joint stock company “Baltic Telekom”.
4. Covering of the losses for the year 2017.
To cover the loses for the year 2017 of joint stock company “Baltic Telekom” in the amount of 763 325 EUR from profit of next years.
5. Election of the Supervisory Council.
1) To recall Ingrīda Rozenfelde, Jolanta Medne and Ludmila Ņikitina from position of member of the Supervisory Council of joint stock company “Baltic Telekom”.
2) According to proposals submitted by shareholders, to elect as members to the Supervisory Council of the joint stock company “Baltic Telekom” for a period of three years:
1. Arta Snipe,
2. Guntis Lauskis,
3. Andra Rektiņa.
Rīga, April 27, 2018
Member of the Management Board G.Zolotarev
Contacts:
Address: Rūpniecības iela 1-5, Riga, LV-1010
Phone: +371 67783611
Contact person:
Gene Zolotarev
Member of the Management Board
Phone: +371 67783601
e-mail: gene@baltictelekom.lv
Certified consultant:
Ģirts Apsītis
Chairman of the Management Board
"Ardente" Ltd.
Phone: +371 29466577
e-mail: ardente@ardente.lv