Notice on decisions of 10.06.2019 regular shareholders` meeting of the JSC “Brivais vilnis”
Summary
Notice on decisions of 10.06.2019 regular shareholders` meeting of the JSC “Brivais vilnis” The Management Board of the JSC “Brivais vilnis” notifies that the annual shareholders` meeting on 10.06.2019 from 3 099 450 shares of paid-up and authorized capital were attended by shareholders, representing 3 020 059 shares or 97,44%. The regular shareholders` meeting made decisions as follows: Approve the report of the Management Board on operating results of 2018. Approve the report of the Supervisory Council on operating results of 2018. Take note of information of the Audit Committee on work of 2018. Elect the Supervisory Council of 3 (three) board members: Elect the Audit Committee of 3 (three) members: Mr. Edgars Rotkājs (elected as the representative of the Supervisory Council), Elect the certified auditor Māris Bergmanis, certificate No.67, for audit of the annual report of the JSC “Brivais vilnis” for 2019 and giving of conclusion.