Brivais vilnis
Draft decision of 18.06.2015 regular shareholders` meeting of the JSC ‘Brivais vilnis’
DGAP-News: Brivais vilnis 2015-06-01 / 14:04 --------------------------------------------------------------------- Salacgriva, Latvia, 2015-06-01 14:04 CEST (GLOBE NEWSWIRE) -- Draft decision of 18.06.2015 regular shareholders' meeting of the JSC 'Brivais vilnis' Salacgriva June 1, 2015 1. Approve the report of the Management Board on operating results of 2014. 2. Approve the report of the Supervisory Council on operating results of 2014. 3. Take note of information of the Audit Committee on work of 2014. 4. Take note of report of the certified auditor on annual report for 2014. 5. Approve the annual report of the JSC 'Brivais vilnis' for 2014. 6. 2014 profit of EUR 257 010 use to cover losses of previous years. 7. Elect the certified auditor Elita Stabiņa from the company 'I.F.REVĪZIJA' Ltd. for audit of the annual report for 2015 and giving of conclusion, approve the amount of the remuneration of the certified auditor for audit of the annual report for 2015 and giving of conclusion in amount of EUR 6 800, plus 21% VAT - EUR 8 228. Detailed information: Zinaida Ekmane Tel.: +371-64000235, +371-64000210 E-mail: bv@brivaisvilnis.lv Web page: www.brivaisvilnis.lv Chairman of the Board Arnolds Babris News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-06-01 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Brivais vilnis Latvia ISIN: LV0000100824 End of News DGAP News-Service --------------------------------------------------------------------- 364005 2015-06-01
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