Notice on decisions of 07.06.2016 regular shareholders` meeting of the JSC “Brivais vilnis”


Salacgriva, Latvia, 2016-06-07 14:10 CEST (GLOBE NEWSWIRE) --  

 

Salacgriva                                                                                                                June 7, 2016

The Management Board of the JSC “Brivais vilnis” notifies that the annual shareholders` meeting on 07.06.2015 from 3 099 450 shares of paid-up and authorized capital were attended by shareholders, representing 3 014 995 shares or 97,28%.

The regular shareholders` meeting made decisions as follows:

1. Approve the report of the Management Board on operating results of 2015.

2. Approve the report of the Supervisory Council on operating results of 2015.

3. Take note of information of the Audit Committee on work of 2015.

4. Take note of report of the certified auditor on annual report of the JSC “Brivais vilnis” for 2015.

5. Approve the annual report of the JSC “Brivais vilnis” for 2015.

6. 2015 loss of EUR 760 605 of the JSC “Brivais vilnis” cover from next year profit.

7. Elect the Supervisory Council of 4 (four) board members:

    Mrs. Anda Caune, Mrs. Ilona Drikina, Mr. Ilmārs Ioanns Reinis, Mr. Kaspars Vārpiņš.

8. Elect the Audit Committee of 3 (three) members:

    Mrs. Sandra Kalviņa, Mrs. Sarmīte Persidska, Mrs. Sarmīte Šime.

9. Elect the certified auditor Elita Stabiņa from the company “I.F.REVĪZIJA” Ltd. for audit of the annual report for 2016 and giving of conclusion, approve the amount of the remuneration of the certified auditor for audit of the annual report for 2016 and giving of conclusion in amount of EUR 6 120, plus 21% VAT – EUR 7 405,20.

 

Detailed information:

Zinaida Ekmane

Tel.: +371-64000235, +371-64000210

E-mail: bv@brivaisvilnis.lv

Web page: www.brivaisvilnis.lv

 

Chairman of the Board

Arnolds Babris