Rigas kugu buvetava
Draft decisions of April 27, 2015 ordinary Meeting of Shareholders

DGAP-News: Rigas kugu buvetava

2015-04-10 / 11:10

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                            JSC 'Rigas kugu buvetava'

          Reg. No 40003045892, address: Riga, Gales Street 2, LV-1015

                                        

              Draft decisions of ordinary Meeting of Shareholders

                              April 27, 2015, Riga

                                        

1. Approval of auditor of the company for 2014.

Draft decision:

Because of the auditor's refusal to make audit of the Annual report 2014
approve 'Deloitte Latvia' LLC as the auditor of the Annual report 2014. 

2. Report of the Management Board.

Draft decision:

Take into account the report of the Management Board of JSC 'Rigas kugu
buvetava' on the results of activity in 2014. 

3. Report of the Council.

Draft decision:

Take in to account the report of the Council of JSC 'Rigas kugu buvetava'.

4. Approval of the Annual report for the year 2014.

Draft decision:

To approve JSC 'Rigas kugu buvetava' annual report of 2014.

5. Distribution of the profit for the year 2014.

Draft decision:

Considering that in 2014 JSC 'Rigas kugu buvetava' worked with losses, to take
the undistributed profit of the previous years to cover the Company's losses. 

6. Denomination of Share capital

Draft decision:

Perform the Denomination of Share capital of the Company from Latvian lats to
euro determining July 1st, 2015 as the date of Denomination. Approve that the
Share capital of the Company after Denomination is EUR 16 340 949.80 (sixteen
millions three hundred forty thousand nine hundred forty nine euro 80 cents)
which consists of 11 672 107 (eleven millions six hundred seventy two thousand
one hundred seven) shares each share having a nominal value of EUR 1.40 (one
euro, 40 cents). Number of shares held by Company shareholders does not change.
Balance after Denomination of Share capital is to count in to reserves of the
Company. 

7. Amendments to the Statute (only in the context with Denomination of Share
capital). 

Draft decision:

On the Basis to the Denomination of the Company's Share capital from the LVL to
the EUR, approve the Clause 2.1 of the Statutes as follows: 

'2.1. The Share capital of the Company is EUR 16 340 949.80 (sixteen millions
three hundred forty thousand nine hundred forty nine euro) which consist of 11
672 107 (eleven millions six hundred seventy two thousand one hundred seven)
shares each share having a nominal value of EUR 1.40 (one euro, 40 cents).' 

8. Election of the auditor for the audit and determination of remuneration for
the auditor. 

Draft decision:

To elect a certified auditor (name of the firm or the auditor) as the Auditor
of the Annual report 2015. To determine the Auditors reward not more than EUR
_______ without VAT.
News Source: NASDAQ OMX



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Language:    English              
Company:     Rigas kugu buvetava  
 
 
             Latvia               
ISIN:        LV0000100378         
 
 
End of News    DGAP News-Service  
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343023 2015-04-10