Published: 2021-08-01 07:00:34 CEST
Frigate
Resolutions of annual general meeting

Resolutions of the annual general meeting of Frigate AS held on 31 July 2021

Riga, 2021-08-01 07:00 CEST --  

1. Approval of the annual report for the 2020

Approve the annual report for the 2020 of Frigate AS.

2. Decision on the use of profit of the financial year 2020

Leave the profit of the financial year 2020 retained.

3. Appointment of the auditor of the financial statements for 2021

Elect SIA "Orients Audit & Finance", registration number 50003597621, licence of the Latvian Association of Certified Auditors No. 28, as auditor of Frigate AS financial statements for 2021, determining the auditor's fee for auditing the financial statements for 2021 EUR 3 360, excluding VAT.

The Board of Frigate AS

 

Frigate AS, founded in 2015 in Latvia, is an international group of companies currently active in Switzerland, Luxembourg, Singapore, Lithuania 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 SIA 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:
         SIA Nexia Audit Advice
         Contact person: Olga Molčanova
         E-mail: olga.molcanova@nexia.lv
         Phone: +371 67333228


Frigate FS 2020 LV.pdf
Frigate Sapulces protokols.pdf
Frigate_zinojums_2020.pdf