Draft resolutions of the annual general meeting of Frigate AS to be held on 31 July 2020
Riga, 2020-07-07 09:15 CEST -- Frigate AS at the extraordinary general meeting of shareholders on 15 April 2019 made decision to increase the share capital of Frigate AS from EUR 560 000 to EUR 660 000 by issuing additional 100 000 class A shares. More information here.
Frigate AS informs that the subscription for the new issue of shares did not take place, therefore the planned increase of the share capital of Frigate AS did not take place.
The Board of Frigate AS
Frigate AS, 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. 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 SIA Nexia Audit Advice.
Address: Vaļņu Street 19 - 1D, Riga, LV-1050, Latvia
Contact person: Armands Bušs, partner
Phone: +371 29512246
SIA Nexia Audit Advice
Contact person: Olga Molčanova
Phone: +371 67333228