AS Amber Latvijas balzams : RESOLUTIONS of the Annual Meeting of Shareholders of JSC Amber Latvijas balzams held on 27 July 2023
July 28, 2023 at 05:16 am EDT
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28.07.202328.07.2023
1. Reports of Management Board, Supervisory Council, and statement of Sworn auditor, approval of Annual reports for the year 2022
To get acquainted with the reports of the Management Board, the Supervisory Council of joint stock company Amber Latvijas balzams and the statement of the sworn auditor.
To approve joint stock company's Amber Latvijas balzams Annual report for the year 2022, Dependency report for the year 2022, Remuneration report for the year 2022 and Corporate Governance report for the year 2022.
2. Distribution of profit
The profit of the year 2022 in the amount of 6 332 122 EUR to leave undistributed.
To pay dividends to the shareholders of the joint stock company Amber Latvijas balzams in the amount of EUR 4 498 140 which amounts to 0,60 euro (sixty cents) per share, from accumulated before 31 December 2017 and not distributed profits.
To set the following order for dividends calculation and payment:
3.1) to set for ex-date (last working day before the Record Date): August 9, 2023, for dividends record date: August 10, 2023 and for the date of dividends payment: August 11, 2023;
3.2) to pay out dividends observing the order set in Clause 8 and 9 of the Transitional Provisions of Enterprise Income Tax Law of Republic of Latvia.
3. Election of auditor for the audit of Annual reports for the year 2023 and determination of the remuneration for auditor
To elect audit company SIA PricewaterhouseCoopers (reg. No 40003142793, legal address: Krišjāņa Valdemāra Street 21-21, Riga, LV-1010) as the sworn auditor for the audit of annual reports of joint stock company Amber Latvijas balzams for the year 2023.
To determine the remuneration for the auditor for the audit of annual reports for the year 2023 in amount not exceeding EUR 36 000.
To assign the Management Board of joint stock company Amber Latvijas balzams to conclude the agreement with the elected auditor for the audit of annual reports for the year 2023 of joint stock company Amber Latvijas balzams.
4. Election of the Audit Committee and determination of the remuneration for the Audit Committee
1. To elect joint stock company "Amber Latvijas balzams" Audit Committee in the composition of three members for a three-year period:
Rolands Gulbis;
Anita Zīle;
Jeļena Skobeļeva
2. To determine that annual remuneration for the Audit Committee is not exceeding EUR 36 000 before the taxes and to authorise chairman of the Audit Committee to determine distribution of the remuneration among Audit Committee members.
Amber Latvijas Balzams AS published this content on 28 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2023 09:14:17 UTC.
Latvijas Balzams AS (LB) is a Latvia-based company engaged in the production of alcoholic beverage. The Companyâs product range includes more than 130 kinds of alcoholic beverages, of whom 53% of it are with low alcohol content. Its products include balsam, vodka, brandy and strong alcoholic drinks, cognac, gin, liqueurs, sparkling wines, long drinks and ciders. The Companyâs products are distributed within the domestic markets, and exported to approximately 30 countries, including Australia, Canada, the Russian Federation, Estonia, Poland, the United States, Switzerland, China and Spain, among others. Latvijas Balzams AS is also engaged in the real estate sector through its wholly owned subsidiary Daugavgrivas 7 SIA.