Salacgriva, Latvia, 2014-06-03 15:26 CEST (GLOBE NEWSWIRE) -- The Management Board of the JSC “Brivais vilnis” notifies that on the annual shareholders` meeting on 03.06.2014 from 3 099 450 shares of paid-up and authorized capital were attended by shareholders, representing 3 007 645 shares or 97%.
The annual shareholders` meeting made decisions as follows:
1. Approve the annual report of the JSC “Brivais vilnis” for 2013 and take note of the audit committee information.
2. The JSC “Brivais vilnis” 2013 profit of LVL 437 100 use to cover losses of previous years.
3. Perform denomination of shared from lats (LVL) to euro (EUR) and the balance of EUR 70 890,03 include in reserves of the JSC “Brivais vilnis”.
4. Amend the Clause 4.1. of the Statutes “Share capital”, which read as follows:
“Share capital of the Company is EUR 4 339 230 (Euro) and it consists of 3 099 450 shares. Nominal value of share is EUR 1,40 (one Euro and forty cents). All shares have equal voting rights at shareholders` meeting, rights to receive dividends and liquidation quotas. All shares are shares of the bearer and are in non-material form. Share can`t be divided.”
5. Approve the new version of statutes of the JSC “Brivais vilnis” and appoint the date of denomination: 15th working day after approval of the new version of statutes of the JSC “Brivais vilnis” in the Register of Enterprises.
6. Authorize the Board to take all necessary actions for registration of new statutes of the JSC “Brivais vilnis” in the Commercial Register of Enterprises of the Republic of Latvia.
7. Elect the certified auditor Elita Stabiņa from the company “I.F.REVĪZIJA” Ltd. for audit of the annual report for 2014 and giving of conclusion, certificate No.162.
8. Approve the amount of the remuneration of the certified auditor for audit of the annual report for 2014 and giving of conclusion in amount of EUR 6 830 and VAT 21%.
Chairman of the Board
Arnolds Babris
