Last update: 28.03.2024 18:42 (GMT+2)

Balta shareholders general meeting information

12.03.1998, , RIG

A/s 'Balta' shareholders general meeting will be held on April 22,
1998, at
15:00, in the Conference Hall of hotel 'Rīdzene' , 1 Reimersa St.
Agenda:
1. Report of Management Board for results of economic activity for
1997.
2. Approval of a/s 'Balta' annual report.
3. Report of certified auditor for annual report for 1997.
4. Discharge of the Management Board from the responsibility for the
1997
operations and elections of Management and Supervisory Boards.
5. On distribution of 1997 profits.
6. Operations plan and budget for 1998.
7. Share capital increase.
8. Conversion of 7th closed issue into public issue and approve of
issue prospectus.
9. To approve regulations of 8th closed issue and issue prospectus.
10. On appointment of certified auditor for 1998.
11. Miscellaneous questions.

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