Resolutions of the extraordinary general meeting of Frigate AS held on 28 October 2024
Riga, 2024-10-28 16:40 CET --
1. Conversion of B category shares into A category shares and related amendments to the company’s statutes
Convert B category shares into A category shares and approve amendments to the statutes of Frigate AS.
2. Registration of shares in the central securities depository
Register Frigate AS shares in the central depository of Nasdaq CSD SE in Latvia.
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