Herewith the Company informs of disclosure of the annual report for the year 2015 on 29 April 2016. The statement, composed, drawn up and reviewed (audited) together with the sworn auditor Deloitte Audits Latvia Ltd.,reveals all the requirements and records of the auditor.
Unfortunately, for objective reasons the Company has no possibility to disclose auditor`s report.
For shareholders` convenience auditor`s report will be released to the public by the Company in addition to the new edition of the audited annual report for the year 2015 before convening and holdingthe regular shareholders` meeting.
The regular shareholders` meeting with agenda according to the section 269 of the Commercial Law will be convened in the second half of July 2016.
Management board