Draft resolutions of the annual general meeting of Frigate AS to be held on 29 May 2023
Riga, 2023-05-15 17:17 CEST --
1. Approval of the annual report for the 2022
Draft resolution: approve the annual report for the 2022 of Frigate AS.
2. Decision on the use of profit / coverage of losses of the financial year 2022
Draft resolution: cover the losses of the financial year 2022 from the retained earnings of previous years.
3. Appointment of the auditor of the financial statements for 2023
Draft resolution: elect SIA “SANDRA DZERELE UN PARTNERIS”, registration number 40003476595, licence of the Latvian Association of Certified Auditors No. 38, as auditor of Frigate AS financial statements for the reporting period from January 1, 2023 to December 31, 2023, determining the auditor's fee for auditing the financial statements for 2023 EUR 4 500, excluding VAT.
The Board of Frigate AS
Frigate AS, founded in 2015 in Latvia, is an international group of companies currently active in Switzerland, Luxembourg and Latvia, which provides services in various investing areas according to client’s needs. Frigate AS 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. Frigate AS 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.
Frigate AS shares are admitted to trading on Nasdaq Baltic First North Market.
The Certified Adviser for Frigate AS is AS Nexia Audit Advice.
Address: Vaļņu Street 19-1D, Riga, LV-1050, Latvia
Contact person: Armands Bušs, partner
Phone: +371 29512246
AS Nexia Audit Advice
Contact person: Olga Molčanova
Phone: +371 67333228