Riga, 2012-11-14 08:39 CET (GLOBE NEWSWIRE) -- DRAFT RESOLUTIONS of Extraordinary General Meeting of Shareholders of joint stock company „GOLDINVEST ASSET MANAGEMENT” to be held on November 30, 2012
(including proposals of shareholders for candidates of members of the Supervisory Council)
1.Election of the Supervisory Council.
1. Considering notification of the member of the Supervisory Council Gints Feņuks about leaving the position of the member of the Supervisory Council, to recall from the positions of the members of the Supervisory Council of joint stock company „GOLDINVEST ASSET MANAGEMENT” Pēteris Avotiņš and Dmitrijs Čeļebijs.
2. To elect in the positions of the members of the Supervisory Council of joint stock company „GOLDINVEST ASSET MANAGEMENT” for three years, determining the beginning of the duties of the Supervisory Council as of the November 30, 2012:
1) Pēteris Avotiņš;
2) Dmitrijs Čeļebijs;
3) Ints Kalniņš.
3. Do not set remuneration for the Supervisory Council.
Newly proposed candidate of the member of the Supervisory Council Ints Kalniņš since 2007 holds position of the technical director at “Livonia Print” Ltd. He is also member of the Supervisory Council at joint stock company “VEF”. I.Kalniņš has the bachelor degree from Riga Technical University, Faculty of Automation and Computing Technique and he is the shareholder of joint stock company „GOLDINVEST ASSET MANAGEMENT” with holding of 5500 shares with voting rights.
Rīga, November 14, 2012
Member of the Management Board J.Lāma
Additional information:
Mr Arnis Linde
Project Manager
JSC “Goldinvest Asset Management”
Phone: +371 22050691
E-mail: arnis.linde@latgold.lv
Certified adviser:
Mr Girts Apsitis
Chairman of the board
“Ardente” Ltd
Phone: +371 29466577
E-mail: ardente@ardente.lv