RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Reverta” 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.
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 2015
To approve the report of the Audit Committee of joint stock company “Reverta” for the year 2015.
Voting results: decision is taken with the required majority of votes.
III On election of chartered auditor of joint stock company “Reverta” for the year 2016
1. 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.
2. 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”.
Voting results: decision is taken with the required majority of votes.
For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: (+ 371) 67779142 or (+ 371) 29287169
E-mail: marita.ozolina@reverta.lv