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GAM: DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company „ GOLDINVEST ASSET MANAGEMENT” to be held on April 29, 2011

Spekuliantai.lt | 2011-04-15 | NASDAQ OMX biržų naujienos | perskaitė: 1194
Raktiniai žodžiai: Goldinvest Asset Management, GAM
GAM: DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company „ GOLDINVEST ASSET MANAGEMENT” to be held on April 29, 2011

Goldinvest Asset Management
Notice to convene annual general meeting 15.04.2011

DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock
company „ GOLDINVEST ASSET MANAGEMENT” to be held on April 29, 2011

1. Approval of Annual report for the year 2010.

1) To take notice of the Reports of Management Board, Supervisory Board and
statement of Sworn auditor for the year 2010 of joint stock company “GOLDINVEST
ASSET MANAGEMENT”.
2) To approve the Annual Report of joint stock company “GOLDINVEST ASSET
MANAGEMENT” for the year 2010 prepared by the Management Board of joint stock
company “GOLDINVEST ASSET MANAGEMENT” and revised by the Supervisory Board of
joint stock company “GOLDINVEST ASSET MANAGEMENT”.


2. Distribution of profit for the year 2010.

The net profit of joint stock company “GOLDINVEST ASSET MANAGEMENT” for the
year 2010 of LVL leave undistributed and use LVL for the development
activities.


3. Election of the auditor for the audit of Annual Reports for the year 2011
and determination of the remuneration for the auditor.

1) To elect limited liability company „Briede, Vīndedze un Meijubers” (sworn
auditor commercial company license No. 29) as auditor of the Annual Report of
joint stock company “GOLDINVEST ASSET MANAGEMENT” for the year 2011.
2) To determine that the remuneration of the auditor for the audit of Annuals
report for the year 2011 shall be ________ LVL (according to shareholders
proposals), including taxes prescribed in legislative acts.
3) To assign Management Board of joint stock company “GOLDINVEST ASSET
MANAGEMENT” to conclude the agreement with the auditor on the audit of the
Annual Report 2011 joint stock company “GOLDINVEST ASSET MANAGEMENT”.

Rīga, April 15, 2011

Member of the Management Board
J.Lāma


More information:
Mr Arnis Linde
Project Manager
JSC “Goldinvest Asset Management”
Phone: +371 22050691
E-mail: [email protected]


Certified adviser:
Mr Girts Apsitis
Chairman of the board
“Ardente” Ltd
Phone: +371 29466577
E-mail: [email protected]

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