Riga, 2013-10-07 07:57 CEST (GLOBE NEWSWIRE) -- RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company „Baltic Telekom” held on October 4, 2013
1. Election of the Supervisory Council.
1) Considering notification of the member of the Supervisory Council Marija Dobiša 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 „Baltic Telekom” Ingrīda Rozenfelde and Jolanta Medne.
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 „Baltic Telekom” for five years, determining the beginning of the duties of the Supervisory Council as of the October 4, 2013:
1. Ingrīda Rozenfelde;
2. Jolanta Medne;
3. Ludmila Ņikitina.
Voting results: decision is taken by the dividing of the votes.
At the first Supervisory Council meeting on October 4, 2013 Ingrīda Rozenfelde was repeatedly elected as chairperson of the Supervisory Council and Jolanta Medne as the deputy chairperson of the Supervisory Council.
Rīga, October 4, 2013
Member of the Management Board G.Zolotarev
More information:
Mila Nikitina
Business development manager
AS “Baltic Telekom”
Phone: +371 22150173
E-mail: mila.nikitina@maxcapman.com
Certified adviser:
Girts Apsitis
Chairman of the board
“Ardente” Ltd
Phone: +371 29466577
E-mail: ardente@ardente.lv