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BRV: Notification on decisions of annual shareholders` meeting of the JSC "Brivais Vilnis"

Spekuliantai.lt | 2013-04-30 | NASDAQ OMX biržų naujienos | perskaitė: 858
Raktiniai žodžiai: Brivais Vilnis, BRV
BRV: Notification on decisions of annual shareholders` meeting of the JSC "Brivais Vilnis"

Brivais vilnis Decisions of annual general meeting 30.04.2013

Notification on decisions of annual shareholders` meeting of the JSC "Brivais
Vilnis"

Salacgriva
April 30, 2013



The Management Board of the JSC “Brivais vilnis” notifies that on the annual
shareholders` meeting on 30.04.2013 from 3 099 450 shares of paid-up and
authorized capital were attended by shareholders, representing 2 972 460 shares
or 95,9%.



The annual shareholders` meeting made decisions as follows:



1. Approve the annual report of the JSC “Brivais vilnis” for 2012.



1. The JSC “Brivais vilnis” 2012 profit of LVL 534 916 use to cover losses of
previous years.



1. Elect Anda Caune, Ilona Drikina, Ilmars Reinis and Kaspars Varpins as the
board members of the Supervisory Council.



1. Elect Ilona Drikina, Sandra Kalvina and Sarmite Sime as the members of the
Audit Committee.



1. Elect certified auditor Māris Bergmanis from the company “ABrevīzija” Ltd.
for audit of the annual report for 2013 and giving of conclusion.



1. Approve the amount of the remuneration of the certified auditor for audit
of the annual report for 2013 and giving of conclusion in amount of LVL 5
808, including foreseen by legislation VAT.





Chairman of the Board

Arnolds Babris

Taip pat skaitykite

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2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

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