OREANDA-NEWS. June 02, 2015.

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 Stabia from the company “I.F.REVZIJA” 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.