Published: 2021-08-13 12:20:08 CEST
Baltic Technology Ventures
Resolutions of extraordinary general meeting

Decisions of the Extraordinary General Meeting of shareholders held on 13 August 2021

1. Increase of share capital.

1) To increase the Company’s share capital by EUR 500 000. Within the new stock issue shall be issued 5 000 000 new dematerialized bearer shares of one category. 5 000 000 newly issued shares shall be paid by money transfer.

One new share is sold for EUR 0,40. The share sale price consists of the share nominal value in amount of EUR 0,10 and the share premium in amount of EUR 0,30. No other additional payment shall be provided.

2) The existing shareholders shall not have pre-emption rights to acquire new shares.

2. Approval of the Terms of the share capital increase.

Approve the Terms of the share capital increase.

3. Amendments to the Articles of Association.

1) To amend the Articles of Association of the Company as follows:

- Article 3.1. of the Articles of Association shall be re-worded as follows:

„3.1. The share capital of the Company amounts to 2 905 980 EUR (two million nine hundred and five thousand nine hundred and eighty euros)”.

- Article 3.2. of the Articles of Association shall be re-worded as follows:

“3.2. The share capital of the Company consists of 29 059 800 (twenty-nine million fifty-nine thousand eight hundred) bearer shares with voting rights”

2) To approve the new version of the Articles of Association.

 

At the same time, the Board of Joint Stock Company “Baltic Technology Ventures” hereby informs that it is planned to prepare and publish the offer document in accordance with Article 16.1 of the Financial Instruments Market Law.

 

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


BTV-share-capital-increase-terms.pdf