Rigas kugu buvetava
Decisions of ordinary meeting of the Shareholders on April 27, 2015.

DGAP-News: Rigas kugu buvetava

2015-04-27 / 14:20

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1. Approval of auditor of the
company for 2014. 

Because of the auditor's refusal to make audit of the
Annual report 2014, approve LLC 'Deloitte Audits Latvia', reg.No. 40003247787,
as the auditor of the Annual report 2014. To determine the Auditors reward EUR
17000.00 without WAT. 

2. Report of the Management Board. 

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. 

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

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

Approve JSC 'Rigas kugu buvetava' annual report of
2014. 

5. Distribution of the profit for the year
2014. 

Cover the JSC 'Rigas kugu buvetava' losses of 2014 from
undistributed profit of the previous years. 

6. Denomination of Share capital 

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). 

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, 80 cents) 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. 

Approve LLC 'Deloitte Audits Latvia', reg.No.
40003247787, as the auditor of the Annual report 2015. To determine the
Auditors reward EUR 17000.00 without WAT.
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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349083 2015-04-27