1. Reports of Management Board, Council and statement of Sworn auditor, approval of Annual reports for the year 2017.
1) To get acquainted with the reports of the Management Board, the Council and the Audit Committee of joint stock company “Latvijas balzams” and the statement of the sworn auditor.
2) To approve joint stock company’s “Latvijas balzams” annual report for the year 2017 and corporate governance report for the year 2017.
2. Distribution of profit for the year 2017.
1) To approve the profit of joint stock company “Latvijas balzams” for the year 2017 in the amount of 8 624 423 EUR.
2) The profit of joint stock company “Latvijas balzams” for the year 2017 in the amount of 8 624 423 EUR leave undistributed and use to strengthen competitiveness of joint stock company “Latvijas balzams”.
3. Election of auditor for the audit of Annual reports for the year 2018 and determination of the remuneration for auditor.
1) To elect audit company PricewaterhouseCoopers SIA (reg.No 40003142793, legal address: Kr.Valdemāra street 21-21, Riga, LV-1010) as the sworn auditor for the audit of annual reports of joint stock company “Latvijas balzams” for the year 2018.
2) To determine 24 500 EUR, VAT not included, as the remuneration for auditor for the audit of annual reports for the year 2018.
3) To assign the Management Board of joint stock company “Latvijas balzams” to conclude the agreement with the elected auditor for the audit of annual reports for the year 2018 of joint stock company “Latvijas balzams”.
Riga, 30 May 2018
Joint stock company „Latvijas balzams”
Chairman of the Management Board
Intars Geidāns