Draft resolutions of the extraordinary general meeting of Frigate AS to be held on 21 February 2022
Riga, 2022-02-07 09:07 CET -- The Board of Frigate AS, registration No. 40103953555, legal address Vaļņu Street 19-1D, Riga, LV-1050, previously informed about convening the extraordinary general meeting of shareholders of Frigate AS on 21 February 2022 at 10:00 at Frigate AS office premises at Vaļņu Street 19-1D, Riga, LV-1050.
1. Appointment of the auditor of the financial statements for 2021
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, 2021 to December 31, 2021, determining the auditor's fee for auditing the financial statements for 2021 EUR 3 900, 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, 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 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