RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Reverta” held on May 29, 2017
I On approval of the Annual Report of joint stock company Reverta for the year 2016
To approve the Annual Report of joint stock company Reverta for the year 2016 submitted by the Management Board and revised by the Supervisory Board of joint stock company Reverta.
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 2016
To approve the report of the Audit Committee of joint stock company Reverta for the year 2016.
Voting results: decision is taken with the required majority of votes.
III On changes to the Articles of Association of joint stock company Reverta
1. To make changes to Clause 6.1 of the Articles of Association of joint stock company Reverta in the following wording: ‘6.1. The Management Board consists of 1 (one) member. The member of the Management Board is elected by the Supervisory Board.’
2. To exclude from the Articles of Association of joint stock Company Reverta Clause 6.2 and Clause 6.4.
3. To establish that these changes to the Articles of Association shall come into effect on 30 June 2017.
Voting results: decision is taken with the required majority of votes.
IV On approval of the Regulation of the Audit Committee of joint stock company Reverta
To approve the new wording of the Regulation of the Audit Committee of joint stock company Reverta.
Voting results: decision is taken with the required majority of votes.
V On election of the Audit Committee of joint stock company Reverta and determining their remuneration
1. To elect Andris Riekstiņš, personal identification number [..], a member of the Audit Committee of joint stock company Reverta for a period of 3 (three) years;
2. To elect Svetlana Koļesņikova, personal identification number [..], a member of the Audit Committee of joint stock company Reverta for a period of 3 (three) years;
3. To elect Artūrs Neimanis, personal identification number [..], a member of the Audit Committee of Joint joint stock company Reverta for a period of 3 (three) years.
Voting results: decision is taken by dividing of votes.
4. To determine monthly remuneration for the members of the Audit Committee in the amount of EUR 850 and monthly remuneration for the chairperson of the Audit Committee in the amount of EUR 1100.
Voting results: decision is taken with the required majority of votes.
VI On termination of the operation of joint stock company Reverta
In the light of:
1) the European Commission decision of 9 July 2014 on state aid No SA.36612-2014/C (ex 2013/NN) establishing that joint stock company Reverta has to be liquidated by the end of 2017,
2) Article 81 (1) of the Law on Control of Aid for Commercial Activity,
to commence the termination of the operation of joint stock company Reverta on 1 July 2017.
Voting results: decision is taken with the required majority of votes.
VII On election of a chartered auditor of joint stock company Reverta for the year 2017
1. To elect SIA „PricewaterhouseCoopers”, registered number 40003142793, licence number 5, a chartered auditor of joint stock company Reverta to review the Annual Report for the year 2017, Closing Financial Report and Plan for Division of Property of Reverta.
2. To authorise the Management Board of joint stock company Reverta to conclude an agreement with SIA „PricewaterhouseCoopers” on reviewing of the Annual Report for the year 2017, Closing Financial Report and Plan for Division of Property of Reverta, subject to the approval of the remuneration amount of the chartered auditor by the 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