Approved in the meetings of the Management Board of joint stock company „Reverta”
on 21 April 2016 and 5 May 2016
and in the meetings of the Supervisory Board of joint stock company „Reverta”
on 26 April 2016 and 9 May 2016
DRAFT RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Reverta” to be held on May 26, 2016
I On approval of Annual report of joint stock company Reverta for the year 2015
To approve joint stock company “Reverta” Annual report for the year 2015 submitted by the Management Board of joint stock company “Reverta” and revised by the Supervisory Board.
II On report of the Audit Committee of joint stock company “Reverta” for the year 2015
To approve the report of the Audit Committee of joint stock company “Reverta” for the year 2015.
III On election of chartered auditor of joint stock company Reverta for the year 2016
To elect SIA „PricewaterhouseCoopers”, registration No 40003142793, licence No. 5, as chartered auditor of joint stock company “Reverta” to review Annual report of joint stock company “Reverta” for the year 2016.
To authorise Management Board of joint stock company “Reverta” to conclude an agreement with SIA „PricewaterhouseCoopers” on review of Annual report of joint stock company “Reverta” for the year 2016, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of joint stock company “Reverta”.
For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: (+ 371) 67779142 or (+ 371) 29287169
E-mail: marita.ozolina@reverta.lv