Notification on Convocation of Frigate AS Extraordinary General Meeting of Shareholders
Riga, 2022-01-18 12:56 CET -- Frigate AS, registration No. 40103953555, address Vaļņu Street 19-1D, Riga, LV-1050, announces the convening of an extraordinary general meeting of shareholders. Venue and time of the meeting: Frigate AS office premises at Valnu Street 19-1D, Riga, LV-1050 on 21 February 2022 at 10.00. The meeting is convened by the board.
Agenda:
Appointment of the auditor of the financial statements for 2021.
Date of the record for participation of the shareholders in the extraordinary general meeting of shareholders of Frigate AS is 11 February 2022. Only those who are the shareholders at the date of record have the right to participate in the extraordinary general meeting of shareholders, with the number of shares held by them. Registration of shareholders for the meeting will take place on 21 February 2022 from 9.30 at the place of the meeting.
Shareholders of Frigate AS have the right to vote before the shareholders' meeting in accordance with the following:
the shareholder's vote must be prepared in writing with a notarized authentication of the signature or signed with a secure electronic signature;
the shareholder's vote must be unambiguously expressed on each issue of the agenda of the meeting separately in Latvian, Russian or English;
the shareholder's vote must be received at the office of Frigate AS in Riga, Vaļņu Street 19-1D, or by e-mail Turn on Javascript! by 24:00 on 20 February 2022;
if a shareholder has voted before the meeting, this does not prevent him from attending the meeting in person, in which case the vote previously cast by the shareholder will be annulled and the vote cast during the meeting will be taken into account.
Shareholders wishing to attend a face-to-face meeting prior to the registration for the meeting must present a vaccination or disease certificate or a test certificate. Taking into account the epidemiological situation in the country and the established restrictions on physical distance, shareholders are invited to assess the need to attend the meeting in person and exercise the right to vote in writing before the shareholders’ meeting.
The right of shareholders to participate in the meeting or to vote before the meeting through representatives is not restricted. In order to participate in the meeting or to vote before the meeting, the shareholder’s representative needs to submit a notarized copy of the document certifying the representation of Frigate AS.
Shareholders can get acquainted with the draft resolutions of the extraordinary shareholders' meeting of Frigate AS at the office of Frigate AS in Riga, Vaļņu Street 19-1D, in the period from 24 January 2022 to 18 February 2022 on business days from 11:00 to 13:00, but on the day of the meeting - immediately before the meeting.
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.
Contact information:
Address: Vaļņu Street 19-1D, Riga, LV-1050, Latvia
Contact person: Armands Bušs, partner
E-mail: Turn on Javascript!
Phone: +371 29512246
Certified Adviser:
AS Nexia Audit Advice
Contact person: Olga Molčanova
E-mail: Turn on Javascript!
Phone: +371 67333228