Published: 2021-05-06 15:10:20 CEST
Baltic Technology Ventures
Notice to convene annual general meeting

Draft resolutions of Ordinary General Meeting of Shareholders of joint-stock company „Baltic Technology Ventures” to be held on 21 May 2021

1. Appointment of an auditor and determining the remuneration for the auditor.

1) To elect SIA “Nexia Audit Advice”, registration No 40003858822 (Latvian Association of Certified Auditors license No 134) as the sworn auditor for the audit of Annual report of joint-stock company “Baltic Technology Ventures” for year 2021.

2)  To determine 3500 EUR, VAT not included, as the remuneration for the sworn auditor for the audit of Annual report.

2. Reports of the Management Board, the Supervisory Council and the auditor.     

To get acquainted with the reports of the Management Board, the Supervisory Council of joint-stock company “Baltic Technology Ventures” and the sworn auditor. 

3. Approval of Annual report for the year 2020.   

To approve the Annual report of joint-stock company “Baltic Technology Ventures” for the year 2020 drawn up by the Management Board and considered by the Supervisory Council of joint-stock company “Baltic Technology Ventures” and to release the Management Board of joint-stock company “Baltic Technology Ventures” from liability for the financial year 2020.    

4. Decision on the results of economic activity in 2020.

To cover the losses for the year 2020 of joint-stock company “Baltic Technology Ventures” in the amount of 27 807 EUR from profit of next years.

 

Member of the Management Board                                                             G.Zolotarev

 

 

         Contacts:
         Address: 1-5 Rupniecibas Street, Riga, LV-1010
         Phone: +371 67783611
         
         Contact person:
         Gene Zolotarev
         Member of the Management Board
         Phone: +371 67783601
         e-mail: gene@baltictechventures.com
         
         Certified consultant:
         Svetlana Hramčenko
         "Law Office Spridzans" Ltd.
         Phone: +371 26712718
         e-mail: svetlana.hramcenko@spridzans.lv


Annual Report 2020 EN.pdf
Auditor Report 2020 EN.pdf
Supervisory Board Report 2020 EN.pdf