Frigate
Notice to convene extra. general meeting

Draft resolutions of the extraordinary general meeting of Frigate AS to be held on 28 October 2024

Riga, 2024-10-14 16:32 CEST -- The Board of Frigate AS, registration No. 40103953555, legal address Vaļņu Street 19-1D, Riga, LV-1050, previously informed about convening the extraordinary general meeting of shareholders of Frigate AS on 28 October 2024 at 10:00 at Frigate AS office premises at Vaļņu Street 19-1D, Riga, LV-1050.

Agenda:

1. Conversion of B category shares into A category shares and related amendments to the company’s Articles of Association

Draft resolution: convert B category shares into A category shares and approve amendments to the statutes of Frigate AS.

2. Registration of shares in the central securities depository

Draft resolution: register Frigate AS shares in the central depository Nasdaq CSD SE in Latvia.

The Board of Frigate AS

Frigate AS, founded in 2015 in Latvia, is an international group of companies currently active in Switzerland, Luxembourg and Latvia, which provides services in various investing areas according to client’s needs. Frigate AS provides a wide range of services which give investors access to securities - investment advice, portfolio management, executing orders for clients, structured products for different kinds of clients, documentary maintenance of investment operations and helping companies raise funds on capital markets. Frigate AS staff has all the licenses required for the activity on securities market and has extensive experience in working with documentation and cooperation with regulatory authorities. The company’s specialists are certified by the regulatory authorities in the field of preventing money laundering. For more information, visit: www.frigate.eu.

Frigate AS shares are admitted to trading on Nasdaq Baltic First North Market.

The Certified Adviser for Frigate AS is AS Nexia Audit Advice.

         Contact information:
         Address: Vaļņu Street 19-1D, Riga, LV-1050, Latvia
         Contact person: Armands Bušs, partner
         E-mail: bush@frigate.eu
         Phone: +371 29512246
         
         Certified Adviser:
         AS Nexia Audit Advice
         Contact person: Olga Molčanova
         E-mail: olga.molcanova@nexia.lv
         Phone: +371 67333228