RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Reverta” held on May 28, 2015
I On approval of Annual report of joint stock company Reverta for the year 2014
To approve joint stock company “Reverta” Annual report for the year 2014 submitted by the Management Board of joint stock company “Reverta” and revised by the Supervisory Board.
Voting results: decision is taken with the required majority of votes.
II On report of the Audit Committee of joint stock company “Reverta” for the year 2014
To approve the report of the Audit Committee of joint stock company “Reverta” for the year 2014.
Voting results: decision is taken with the required majority of votes.
III On election of Supervisory Board of joint stock company „Reverta”
1. Considering that Kaspars Āboliņs has resigned from the office of the member of Supervisory Board, to dismiss Michael Joseph Bourke, Mary Ellen Collins and Andris Ozoliņš from the office of the member of the Supervisory Board.
Voting results: decision is taken with the required majority of votes.
2. To elect for the office of the member of joint-stock company „Reverta” Supervisory Board for the term of 3 (three) years, starting on 29 May 2015:
1) Michael Joseph Bourke,
2) Mary Ellen Collins,
3) Līga Kļaviņa,
4) Artūrs Neimanis.
Voting results: decision is taken by dividing of votes.
Work experience of past three years of the newly elected members of the board of "Reverta":
Līga Kļaviņa has been Deputy State Secretary on Financial Policy Issues at the Ministry of Finance since March 2013. From 2011 till 2013 she was the Director of the Financial Market Policy Department. She has previously held various managerial positions relating to finances and legal issues at the Ministry of Finance. Ms.Kļaviņa has obtained a master’s degree in finance from the BA School of Business and Finance, a master’s degree in law from the International Relations Institute of the University of Latvia, and she is a graduate of the Faculty of Law of the Latvian Police Academy.
Artūrs Neimanis has been Adviser on Administrative, Financial and Personnel Policy Issues to the Minister of Welfare since January 2014. Since April 2015 he is also a member of the board of joint stock company “Latvijas kuģniecība” (Latvian Shipping Company). Before that he worked at “GE Money Bank”, holding various managerial positions related to security. Mr.Neimanis has obtained a bachelor’s degree in business management from the Information Systems Management Institute (ISMA) and professional qualification as a lawyer from the Latvian Police Academy.
IV On the Audit Committee of joint stock company “Reverta”
The item was left without consideration.
Voting results: decision is taken with the required majority of votes.
For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: 67779142 or 29287169
E-mail: marita.ozolina@reverta.lv