Pēd. atjaunots: 22.07.2024 03:08 (GMT+3)
Draft resolution for Agenda Item 1:
1. To approve amendments to Charter: to add "55.1 Hotels" to
Article 1.8, non-core business part.
Draft resolutions for Agenda Item 2:
2. To revoke Juris Gulbis from the position of Management Board
member.
3. To elect _____________ a Management Board member for a
three-year term.
Draft resolutions for Agenda Item 3:
4.To revoke JSC "Latvijas Balzams" Supervisory Board: Aleksandrs
Kovaļovs, Vitolds Kokars, Kaspars Ieviņš-Brambis, Pjotrs Avens, Eriks
Vitmans, Hanss Urlus.
5.To elect Supervisory Board members with a mandate for 3-year term:
1) ______________ 4) ______________
2) ______________ 5) ______________
3) ______________ 6) _____________
Draft resolutions for Agenda Item 4:
6.To issue mandate to Rolands Gulbis, Chairman of Management Board, to
sign, on behalf of the shareholders, an application to Company Register
regarding changes in Management and Supervisory Boards, and amendments
to the Charter.
7.To issue mandate to Inese Psarjova, on behalf of the shareholders, to
submit to or receive from Company Register any documents in connection
with the resolutions of the present shareholders' meeting.