Draft resolutions of Annual General Meeting of Sha
Post# of 301275
Rīga, 2017-03-27 07:26 CEST (GLOBE NEWSWIRE) -- 1. Reports of the Management Board, the Supervisory Council and the auditor.
To get acquainted with the reports of the Management Board, the Supervisory Council of joint stock company “Baltic Telekom” and the statement of the sworn auditor.
2. Approval of Annual report for the year 2016.
To approve the Annual report of joint stock company “Baltic Telekom” for the year 2016 drawn up by the Management Board and considered by the Supervisory Council of joint stock company “Baltic Telekom”.
3. Covering of the losses for the year 2016.
To cover loses in the amount of 6 161 EUR for the year 2016 of joint stock company “Baltic Telekom” from the next years profit.
4. Election of auditor and determination of the remuneration for auditor.
1) To elect Elita Stabiņa, SIA „I.F. REVĪZIJA” (license No.109), as the sworn auditor for the audit of Annual report of joint stock company “Baltic Telekom” for the year 2017.
2) To determine 1 600 EUR, VAT not included, as the annual remuneration for the sworn auditor for the audit of Annual report for the year 2017.
Rīga, March 27, 2017
Member of the Management Board G.Zolotarev
Contacts: Adress: Rūpniecības iela 1-5, Riga, LV-1010 Phone: +371 67783611 Contact person: Gene Zolotarev Member of the Management Board Phone: +371 67783601 e-mail: gene@baltictelekom.lv Certified consultant: Ģirts Apsītis Chairman of the Management Board "Ardente" Ltd. Phone: +371 29466577 e-mail: ardente@ardente.lv
(0)
(0)