Notification on Convocation of Frigate AS Extraordinary General Meeting of Shareholders
Riga, Latvia, 2019-11-29 12:53 CET -- The Board of Frigate AS, registration No. 40103953555, legal address 18 Smilšu Street, Riga, LV-1050, hereby convenes the extraordinary general meeting of shareholders of Frigate AS, which will be held on 30 December 2019 at 10:00 at 18 Smilšu Street, Riga. The Extraordinary General Meeting of shareholders is convened by the Board of Frigate AS.
Recall of Frigate AS Council members and election of new Council members.
Date of the record for participation of the shareholders in the extraordinary general meeting of shareholders of Frigate AS is 17 December 2019. Only those who are the shareholders at the date of record have the right to participate in the extraordinary general meeting of shareholders on 30 December 2019, with the number of shares held by them at the date of record.
Shareholders may attend the extraordinary general meeting in person or through their legal representatives or proxies. Meeting participants must present their ID upon registration. If shareholders participate in the meeting through a representative, the representatives and proxy representatives must also present a written power of attorney of the represented shareholder upon registration, but the legal representatives must present a document certifying the proxy.
Draft resolutions on the issues of the agenda to be discussed at the extraordinary shareholders' meeting will be published no later than on 2 December 2019. Draft resolutions on the issues of the agenda to be discussed at the extraordinary shareholders' meeting will be available to shareholders at the office of Frigate AS in Riga, 18 Smilšu Street from 2 December 2019 on working days from 12:00 to 16:00.
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: 18 Smilšu Street, Riga, LV-1050, Latvia
Contact person: Armands Bušs, partner
Phone: +371 29512246
SIA Nexia Audit Advice
Contact person: Olga Molčanova
Phone: +371 67333228