Emitents | Amber Latvijas balzams, AS (097900BGLZ0000056644) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-06-14 13:50:19 |
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Teksts |
RESOLUTIONS 1. Reports of Management Board, Council and statement of Sworn auditor, approval of Annual reports for the year 2017. 1) To get acquainted with the reports of the Management Board, the Council and the Audit Committee of joint stock company “Latvijas balzams” and the statement of the sworn auditor. Voting results: decision is taken with the required majority of votes. 2. Distribution of profit for the year 2017. 1) To approve the profit of joint stock company “Latvijas balzams” for the year 2017 in the amount of 8 624 423 EUR. Voting results: decision is taken with the required majority of votes. 3. Election of auditor for the audit of Annual reports for the year 2018 and determination of the remuneration for auditor. 1) To elect audit company PricewaterhouseCoopers SIA (reg.No 40003142793, legal address: Kr.Valdemāra street 21-21, Riga, LV-1010) as the sworn auditor for the audit of annual reports of joint stock company “Latvijas balzams” for the year 2018. Voting results: decision is taken with the required majority of votes. Riga, 14 June, 2018
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