Pēd. atjaunots: 22.07.2024 05:08 (GMT+3)
1. Increase of share capital
1.1. to approve the rules for the new closed share issue
1.2. To increase share capital - from LVL 7,735,000 to 9,333,398 - by
LVL 1,598,398. The increase is a debt-equity swap: the EBRD loan
principal plus interest and penalties, to be reimbursed to the public
budget, is replaced with company shares.
1.3. To approve amendments to the Company Charter:
1.3.1 Item 3.2 shall have the following wording:
"Company paid in and registered share capital is LVL 9,333,398
2. Other business.