Draft resolutions of the annual general meeting of Frigate AS to be held on 29 April 2019
1. Approval of the annual report for the 2018
Approve the annual report for the 2018 prepared by the Board and reviewed by the Council of Frigate AS.
2. Decision on the use of profit of the financial year 2018
Leave the profit of the financial year 2018 retained.
3. Appointment of the auditor of the financial statements for 2019
Elect SIA "Orients Audit & Finance" (license No. 28) as auditor of Frigate AS financial statements for 2019. Determine the auditor's fee for auditing the financial statements for 2019 EUR 3 360, excluding VAT.
AS Frigate, founded in 2015 in Latvia, is an international group of companies currently active in Switzerland, Luxembourg, Singapore, Lithuania and Latvia, which provides services in various investing areas according to client’s needs. AS Frigate provides a wide range of services which give investors access to securities - investment advice, portfolio management, executing orders for clients, structured products for different kinds of clients, documentary maintenance of investment operations and helping companies raise funds on capital markets. AS Frigate staff has all the licenses required for the activity on securities market and has extensive experience in working with documentation and cooperation with regulatory authorities. The company’s specialists are certified by the regulatory authorities in the field of preventing money laundering. For more information, visit: www.frigate.eu.
AS Frigate shares are admitted to trading on Nasdaq Baltic First North Market.
The Certified Adviser for AS Frigate is SIA Nexia Audit Advice.
Contact information:
Address: 18 Smilšu Street, Riga, LV-1050, Latvia
Contact person: Armands Bušs, partner
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Phone: +371 29512246
Certified Advisor:
SIA Nexia Audit Advice
Contact person: Olga Molčanova
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Phone: +371 67333228