1. Reports of the Management Board, Council, 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 votes.
2. Approval of Annual reports for the year 2015.
To approve joint stock company’s “Latvijas balzams” annual report(-s) for the year 2015.
Voting results: decision is taken with the required majority of votes.
3. Distribution of profit for the year 2015.
To leave the net profit of joint stock company “Latvijas balzams” in the amount of 7 065 496 EUR (seven million sixty five thousand four hundred ninety six euro) undistributed and to dispose it for the maintenance of joint stock company “Latvijas balzams” competitiveness and for the constitution of reserves.
Voting results: decision is taken with the required majority of votes.
4. Election of auditor for the audit of Annual reports for the year 2016 and determination of the remuneration for auditor.
1) To elect audit company - “PricewaterhouseCoopers” SIA (reg.No 40003142793, legal address: Kr.Valdemāra street 21-21, Riga, LV-1010) as the sworn auditor for the audit of annual reports of joint stock company “Latvijas balzams” for the year 2016.
2) To determine 24 000 EUR (twenty four thousand euro), VAT not included, as the remuneration for auditor for the audit of annual reports for the year 2016.
3) To assign the Management Board of joint stock company “Latvijas balzams” to conclude the agreement with the elected auditor for the audit of annual reports for the year 2016 of joint stock company “Latvijas balzams”.
Voting results: decision is taken with the required majority of votes.
Riga, May 24, 2016
Joint stock company „Latvijas balzams”
Chairman of the Management Board Intars Geidāns