OREANDA-NEWS. Decisions of the Extraordinary Meeting of Shareholders of joint stock company “Latvijas balzams” on 12 November 2015.

 Elections of the Supervisory Board.

1)    Taking into account the application of the member of the Supervisory Board Aigars Kalv?tis regarding request to release from his office as Supervisory Board member and in compliance with Part 9 of Section 296 of the Commercial Law, to release from the positions of Supervisory Board members Petr Aven, Aigars Kalv?tis, Sergejs ?imarenko, O?egs Alainis and Valizhan Abidov.

Voting results:  decision is taken with the required majority of votes.

2)    To elect for the office of the member of joint stock company „Latvijas balzams” Council (Supervisory Board) for the term of 5 (five) years, starting on 12 November 2015:

  1.  Petr Aven;
  2.  Rolands Gulbis;
  3.  Sergejs ?imarenko;
  4.  O?egs Alainis;
  5.  Valizhan Abidov.

Voting results:  decision is taken by dividing of votes.