Reverta
Resolutions of AGM of Shareholders of JSC „Reverta” May 28,2015
DGAP-News: Reverta 2015-05-28 / 14:08 --------------------------------------------------------------------- RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company 'Reverta' held on May 28, 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. Voting results: decision is taken with the required majority of votes. 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. Voting results: decision is taken with the required majority of votes. 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. Voting results: decision is taken with the required majority of votes. 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) Michael Joseph Bourke, 2) Mary Ellen Collins, 3) Līga Kļaviņa, 4) Artūrs Neimanis. Voting results: decision is taken by dividing of votes. Work experience of past three years of the newly elected members of the board of 'Reverta': Līga Kļaviņa has been Deputy State Secretary on Financial Policy Issues at the Ministry of Finance since March 2013. From 2011 till 2013 she was the Director of the Financial Market Policy Department. She has previously held various managerial positions relating to finances and legal issues at the Ministry of Finance. Ms.Kļaviņa has obtained a master's degree in finance from the BA School of Business and Finance, a master's degree in law from the International Relations Institute of the University of Latvia, and she is a graduate of the Faculty of Law of the Latvian Police Academy. Artūrs Neimanis has been Adviser on Administrative, Financial and Personnel Policy Issues to the Minister of Welfare since January 2014. Since April 2015 he is also a member of the board of joint stock company 'Latvijas kuģniecība' (Latvian Shipping Company). Before that he worked at 'GE Money Bank', holding various managerial positions related to security. Mr.Neimanis has obtained a bachelor's degree in business management from the Information Systems Management Institute (ISMA) and professional qualification as a lawyer from the Latvian Police Academy. IV On the Audit Committee of joint stock company 'Reverta' The item was left without consideration. Voting results: decision is taken with the required majority of votes. 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 --------------------------------------------------------------------- 2015-05-28 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 --------------------------------------------------------------------- 362753 2015-05-28
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden