Riga, 2014-04-16 07:41 CEST (GLOBE NEWSWIRE) --
1. Reports of the Management Board, the Supervisory Council and the auditor.
To get acquainted with the reports of the Management Board, the Supervisory Council and the Audit Committee of joint stock company “Baltic Telekom” and the statement of the sworn auditor.
2. Election of auditor and determination of the remuneration for auditor.
1) To elect Maris Bergmanis, SIA “ABrevīzija” (license No.67), as the sworn auditor for the audit of Annual reports of joint stock company “Baltic Telekom” for the years 2013 and 2014.
2) To determine 1 500 EUR, VAT not included, as the annual remuneration for the sworn auditor for the audit of Annual reports.
3. Approval of Annual report for the year 2013.
To approve the Annual reports of joint stock company “Baltic Telekom” for the year 2013 drawn up by the Management Board and considered by the Supervisory Council of Joint Stock Company.
4. Covering of the losses for the year 2013.
To cover loses in the amount of 5 194 LVL for the year 2013 of joint stock company “Baltic Telekom” from the next years profit.
Contacts:
Adress: Rūpniecības iela 1-5, Riga, LV-1010
Phone: +371 67783611
Contact person:
Ludmila Nikitina
Business development manager
Phone: +371 67783611
E-mail: mila.nikitina@baltictelekom.lv
Certified consultant:
Ģirts Apsītis
Chairman of the Management Board
"Ardente" Ltd.
Phone: +371 29466577
e-mail: ardente@ardente.lv