Frigate
Resolutions of annual general meeting

Resolutions of the annual general meeting of Frigate AS held on 30 April 2024

Riga, 2024-04-30 15:19 CEST --  

1. Approval of the annual report for the 2023

Approve the annual report for the 2023.

2. Distribution of profits

Leave the profit for 2023 undistributed.

3. Appointment of the auditor of the financial statements for 2024

Elect SIA “SANDRA DZERELE UN PARTNERIS”, registration number 40003476595, licence of the Latvian Association of Certified Auditors No. 38, as auditor of Frigate AS financial statements for the reporting period from January 1, 2024 to December 31, 2024, determining the auditor's fee for auditing the financial statements for 2024 EUR 3 900, excluding VAT.

4. Election of the Council

Elect members of the Council: Nils Olov Torgny Danhill, Aleksejs Bahtinovs, Sergey Gulkin.

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.