OREANDA-NEWS. Draft decision of 07.06.2016 regular shareholders` meeting of the JSC "Brivais vilnis".

1. Approve the report of the Management Board on operating results of 2015.

2. Approve the report of the Supervisory Council on operating results of 2015.

3. Take note of information of the Audit Committee on work of 2015.

4. Take note of report of the certified auditor on annual report for 2015.

5. Approve the annual report of the JSC “Brivais vilnis” for 2015.

6. 2015 loss of EUR 760 604 of the JSC “Brivais vilnis” cover from next year profit.

7. Elect the Supervisory Council of 4 (four) board members. Shareholders have not notified on candidates of the Supervisory Council board members yet.

8. Elect the Audit Committee of 3 (three) members: Mrs. Sandra Kalvi?a, Mrs. Sarm?te Persidska, Mrs. Sarm?te ?ime.

9. Elect the certified auditor Elita Stabi?a from the company “I.F.REV?ZIJA” Ltd. for audit of the annual report for 2016 and giving of conclusion, approve the amount of the remuneration of the certified auditor for audit of the annual report for 2016 and giving of conclusion in amount of EUR 6 120, plus 21% VAT – EUR 7 405,20.