AS Amber Latvijas balzams: RESOLUTIONS of the annual general meeting of shareholders of the joint stock company Amber Latvijas balzams held on September 27, 2022

  1. Reports from the management board, the supervisory board and statement from the statutory auditor, approval of the annual reports for the year 2021.

1) Take note of the reports of the management board, the supervisory board of the public limited company Amber Latvijas balzams and the declaration of the sworn auditor.

2) To approve the annual report of the public limited company Amber Latvijas balzams for the year 2021, the dependency report for the year 2021, the remuneration report for the year 2021 and the corporate governance report for the year 2021.

Results of the vote: the decision is taken by the required majority of votes.

  1. Distribution of profits.

1) The profit of the joint stock company Amber Latvijas balzams for the year 2021 in the amount of EUR 8,731,267 to be left undistributed.

2) Pay dividends to the shareholders of the joint stock company Amber Latvijas balzams in the amount of EUR 4,498,140, ​​or 0.60 euro (sixty cents) per share, from the profits accumulated before December 31, 2017 and not distributed

3) Define the following order for the calculation and payment of dividends:

3.1) to be set for ex-date (last business day before the Record Date): October 11, 2022, for record date of dividends: October 12, 2022 and for date of payment of dividends: October 13, 2022;

3.2) to pay dividends in accordance with the order established in Articles 8 and 9 of the Transitional Provisions of the Enterprise Income Tax Law of the Republic of Latvia.

Results of the vote: the decision is taken by the required majority of votes.

  1. Election of the auditor for the audit of the annual reports for the year 2022 and determination of the remuneration of the auditor.

1) To elect the audit company SIA PricewaterhouseCoopers (reg.No 40003142793, legal address: Krišjāņa Valdemāra Street 21-21, Riga, LV-1010) as a sworn auditor for the audit of the annual reports of the joint stock company Amber Latvijas balzams for the year 2022.

2) Fix the remuneration of the auditor for the audit of the annual reports for the year 2022 of an amount not exceeding 36,000 euros, excluding VAT.

3) To instruct the board of directors of the public limited company Amber Latvijas balzams to conclude the agreement with the elected commissioner for the audit of the annual reports for the year 2022 of the public limited company Amber Latvijas balzams.

Results of the vote: the decision is taken by the required majority of votes.

Riga, September 27, 2022

Intars Geidāns

Chairman of the Board

Limited company Amber Latvijas balzams

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