Resolutions of Extraordinary General Meeting of Shareholders of joint stock company „GOLDINVEST ASSET MANAGEMENT” held on August 15, 2013


Riga, 2013-08-16 11:15 CEST (GLOBE NEWSWIRE) -- 1. The exclusion of the shares from the alternative market “First North”.

To exclude all the shares of joint stock company “GOLDINVEST ASSET MANAGEMENT” from the alternative market “First North” organized by the AS “NASDAQ OMX Riga”.

Voting results: decision taken with required majority of the votes.

Riga, August 15, 2013

Member of the Management Board A.Lazarevs

         Additional information:
         Arnis Linde
         Project manager
         AS Goldinvest Asset Management
         Phone: +371 22050691
         e-mail: arnis.linde@latgold.lv
         
         
         Certified consultant:
         Ģirts Apsītis
         Chairman of the Management Board
         "Ardente" Ltd.
         Phone: +371 29466577
         e-mail: ardente@ardente.lv