Riga, 2012-05-01 15:13 CEST (GLOBE NEWSWIRE) --
1. Approval of Annual report for the year 2011.
1) To take notice of the Reports of Management Board, Supervisory Board and statement of Sworn auditor for the year 2011 of joint stock company “GOLDINVEST ASSET MANAGEMENT”.
2) To approve the Annual Report of joint stock company “GOLDINVEST ASSET MANAGEMENT” for the year 2011 prepared by the Management Board of joint stock company “GOLDINVEST ASSET MANAGEMENT” and revised by the Supervisory Board of joint stock company “GOLDINVEST ASSET MANAGEMENT”.
Decision was taken unanimously.
2. Distribution of profit for the year 2011.
The net profit of joint stock company “GOLDINVEST ASSET MANAGEMENT” for the year 2011 105 049 LVL to leave undistributed and use for the development activities of joint stock company “GOLDINVEST ASSET MANAGEMENT”.
Decision was taken unanimously.
3. Election of the auditor for the audit of Annual Report for the year 2012 and determination of the remuneration for the auditor.
1) To elect „Briede, Vīndedze un Meijubers” SIA (sworn auditor commercial company license No. 29) as auditor of the Annual Report of joint stock company “GOLDINVEST ASSET MANAGEMENT” for the year 2012.
2) To determine that the remuneration of the auditor for the audit of Annuals report for the year 2012 shall be 2 000 LVL, including taxes prescribed in legislative acts.
3) To assign Management Board of joint stock company “GOLDINVEST ASSET MANAGEMENT” to conclude the agreement with the auditor on the audit of the Annual Report 2012 joint stock company “GOLDINVEST ASSET MANAGEMENT”.
Decision was taken unanimously.
More information:
Mr Arnis Linde
Project Manager
JSC “Goldinvest Asset Management”
Phone: +371 22050691
E-mail: arnis.linde@latgold.lv
Certified adviser:
Mr Girts Apsitis
Chairman of the board
“Ardente” Ltd
Phone: +371 29466577
E-mail: ardente@ardente.lv