PRX: Resolutions of AGM of Shareholders of JSC „Reverta”
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 ?boli?s has resigned from the office of the member of Supervisory Board, to dismiss Michael Joseph Bourke, Mary Ellen Collins and Andris Ozoli?? 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) Luga Kavia,
4) Art?rs Neimanis.
Voting results: decision is taken by dividing of votes.
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.
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