DECISIONS of the Annual General Meeting of Shareholders of joint stock company “Latvijas balzams” held on 22 May 2014

        Print
| Source: Latvijas balzams
multilang-release
  1. Reports of the Management Board, the Council, the Audit Committee and statement of the sworn auditor.

 

To get acquainted with the reports of the Management Board, the Council and the Audit Committee of joint stock company “Latvijas balzams” and the statement of the sworn auditor.

 

Voting results:  decision is taken with the required majority of the votes.

 

 

  1. Approval of Annual reports for the year 2013.

 

To approve the reports drawn up by the Management Board and considered by the Council of joint stock company “Latvijas balzams”:

  1. joint stock company “Latvijas balzams” Annual report for the year 2013, drawn up in accordance with the requirements of the Laws of the Republic of Latvia;
  2. joint stock company “Latvijas balzams” Annual report for the year 2013, drawn up in accordance with International Financial Reporting Standards (IFRS);
  3. joint stock company “Latvijas balzams” Dependency report for the year 2013.

 

Voting results:  decision is taken with the required majority of the votes.

 

 

  1. Distribution of profit for the year 2013.

 

To leave the net profit of joint stock company “Latvijas balzams” in the amount of 4 378 096 LVL (four million three hundred seventy eight thousand ninety six lats), which is 6 229 469 EUR (six million two hundred twenty nine thousand four hundred sixty nine euro) undistributed and to dispose it for the maintenance of joint stock company “Latvijas balzams” competitiveness during the crisis and for the constitution of reserves.

 

Voting results:  decision is taken with the required majority of the votes.

 

 

  1. Election of sworn auditor for the audit of Annual reports for the year 2014 and determination of the remuneration for the sworn auditor.

 

  1. To elect audit company SIA “Baker Tilly Baltics” (license No.80) as the sworn auditor for the audit of Annual reports of joint stock company “Latvijas balzams” for the year 2014.
  2. To determine 33 550 EUR, VAT not included, as the remuneration for the sworn auditor for the audit of Annual reports for the year 2014.
  3. To assign the Management Board of joint stock company “Latvijas balzams” to conclude the agreement with the elected sworn auditor for the audit of Annual reports for the year 2014 of joint stock company “Latvijas balzams”.

 

Voting results:  decision is taken with the required majority of the votes.

 

Riga, 22 May 2014

 

 

Joint stock company „Latvijas balzams”

Chairman of the Management Board                                                             Guntis Āboltiņš - Āboliņš