Andmed seisuga: 23.11.2024 04:27 (GMT+2)

ROE: DRAFT RESOLUTIONS OF JSC “BRĪVAIS VILNIS” BRV TO CONVENE ON NOVEMBER 10

27.10.2005, Rīgas ostas elevators, RIG
Draft resolutions of JSC “Brīvais vilnis” BRV to convene on November 10

1. Draft resolution on agenda item “Revoking of Supervisory Board”
Subsequent to resignation of Supervisory Board member Tatjana Vaļikova, to revoke the
remaining board members: Davids Khefets, Valērijs Belokoņs, Aleksandrs Iļčenko, Vladimirs
Zļenko.
2. Draft resolution on agenda item “Elections of Supervisory Board”
Nominees to Supervisory Board by shareholders “Finance&Trade Group” and “IIB Investment”:
Davids Khefets, Valērijs Belokoņs, Marina Černova, Aleksandrs Iļčenko, Vladimirs Zļenko.
Shareholder Igors Surkovs has nominated himself as a candidate to Supervisory Board member
position.

Unofficial translation by RSE

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