Baltic Telekom AS: Draft resolutions of Annual General Meeting of Shareholders of joint stock company "Baltic Telekom" to be held on April 17, 2019

 1. Appointment of an auditor and determining the remuneration for the auditor.

1) To elect SIA "Revidentu birojs Gatis Sviklis Lasma Svikle" (license No.181) as the sworn auditor for the audit of Annual report of joint stock company "Baltic Telekom" for year 2019.

2) To determine 1 600 EUR, VAT not included, as the remuneration for the sworn auditor for the audit of Annual report.  

2. Reports of the Management Board, the Supervisory Council and the auditor.     

To get acquainted with the reports of the Management Board, the Supervisory Council of joint stock company "Baltic Telekom" and the statement of the sworn auditor.  

3. Approval of Annual report for the year 2018.   

To approve the Annual report of joint stock company "Baltic Telekom" for the year 2018 drawn up by the Management Board and considered by the Supervisory Council of joint stock company "Baltic Telekom".     

4. Covering of the losses for the year 2018.  

To cover the loses for the year 2018 of joint stock company "Baltic Telekom" in the amount of 1 782 EUR from profit of next years.  

Contacts:

Address: Rupniecibas iela 1-5, Riga, LV-1010
Phone: [phone]
         
Contact person:
Gene Zolotarev
Member of the Management Board
Phone: [phone]
e-mail: [e-mail]
         
Certified consultant:
Ansis Spridzans
SIA "Law Office Spridzans"
Phone: [phone]
e-mail: [e-mail]