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 | 2019-06-27 14:42:48 |
Versijas komentārs | |
Teksts |
1. Reports of Management Board, Council and statement of Sworn auditor, approval of Annual report and report of dependency for the year 2018. 1) To get acquainted with the reports of the Management Board, the Council of joint stock company “Latvijas balzams” and the statement of the sworn auditor. Voting results: decision is taken with the required majority of votes.
1) To approve the profit of joint stock company “Latvijas balzams” for the year 2018 in the amount of 9 387 300 EUR. Voting results: decision is taken with the required majority of votes.
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 2019. Voting results: decision is taken with the required majority of votes.
Approve joint stock company “Latvijas balzams” Supervisory Council renumeration policy (Attachment No.1). Voting results: decision is taken with the required majority of votes.
1) In compliance with Part Seven of Section 296 of the Commercial Law to release from the positions of Supervisory Board members Petr Aven, Rolands Gulbis, Sergejs Ļimarenko, Oļegs Alainis and Valizhan Abidov.
Voting results: decision is taken by diving of votes.
Voting results: decision is taken with the required majority of votes.
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Pielikumi |