Reverta
DRAFT RESOLUTIONS of AGM of Shareholders of JSC „Reverta” to be held on May 28,2015
DGAP-News: Reverta 2015-05-14 / 09:19 --------------------------------------------------------------------- Approved in the meeting of the Management Board of joint stock company 'Reverta' on 27 April 2015 and revised in the meeting of the Supervisory Board of joint stock company 'Reverta' on 28 April 2015 I On approval of Annual report of joint stock company Reverta for the year 2014 To approve joint stock company 'Reverta' Annual report for the year 2014 submitted by the Management Board of joint stock company 'Reverta' and revised by the Supervisory Board. II On report of the Audit Committee of joint stock company 'Reverta' for the year 2014 To approve the report of the Audit Committee of joint stock company 'Reverta' for the year 2014. III On election of Supervisory Board of joint stock company 'Reverta' 1. Considering that Kaspars Āboliņs has resigned from the office of the member of Supervisory Board, to dismiss Michael Joseph Bourke, Mary Ellen Collins and Andris Ozoliņš from the office of the member of the Supervisory Board. 2. * To elect for the office of the member of joint-stock company 'Reverta' Supervisory Board for the term of 3 (three) years, starting on 29 May 2015: 1) _________________, personal identity code or date of birth _________________, address: _______________________. 2) _________________, personal identity code or date of birth _________________, address: _______________________. 3) _________________, personal identity code or date of birth _________________, address: _______________________. 4) _________________, personal identity code or date of birth _________________, address: _______________________. 5) _________________, personal identity code or date of birth _________________, address: _______________________. * The candidates of the Supervisory Board of joint-stock company 'Reverta' will be nominated at the Annual shareholders meeting. IV *On the Audit Committee of joint stock company 'Reverta' 1. To elect ____________, personal identity code _____________, as a member of the Audit Committee of joint stock company 'Reverta' for a period of 3 (three) years. 2. To elect ____________, personal identity code _____________, as a member of the Audit Committee of joint stock company 'Reverta' for a period of 3 (three) years. 3. To delegate the Chairman of Supervisory Board of joint stock company 'Reverta' to conclude the agreements on performance of duties of members of the Audit Committee. * The candidates of the Audit Committee of joint-stock company 'Reverta' will be nominated at the Annual shareholders meeting. Item on the agenda and the draft decision is proposed by the shareholder SOJSC 'Privatization agency'. For more information, contact: Marita Ozoliņa Head of Communication and Marketing Department Tel.: 67779142 or 29287169 E-mail: marita.ozolina@reverta.lv News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-05-14 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: Reverta Latvia ISIN: LV0000800274 End of News DGAP News-Service --------------------------------------------------------------------- 357663 2015-05-14
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