Draft resolutions of the annual general meeting of Frigate AS to be held on 30 April 2024
Riga, 2024-04-16 12:59 CEST --
1. Approval of the annual report for the 2023
Draft resolution: approve the annual report for the 2023.
2. Distribution of profits
Draft resolution: leave the profit for 2023 undistributed.
3. Appointment of the auditor of the financial statements for 2024
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, 2024 to December 31, 2024, determining the auditor's fee for auditing the financial statements for 2024 EUR 3 900, excluding VAT.
4. Election of the Council
Draft resolution: elect members of the Council: Nils Olov Torgny Danhill, Aleksejs Bahtinovs, Sergey Gulkin.
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.
Contact information:
Address: Vaļņu Street 19-1D, Riga, LV-1050, Latvia
Contact person: Armands Bušs, partner
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Phone: +371 29512246
Certified Adviser:
AS Nexia Audit Advice
Contact person: Olga Molčanova
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Phone: +371 67333228