Published: 2019-04-30 21:34:31 CEST
Frigate
Resolutions of annual general meeting

Decision of the Frigate AS general meeting of shareholders to announce a break

On 29 April 2019 at the annual general meeting Frigate AS discussed the issue of amendments to the rules for the increase of the share capital of Frigate AS approved on 15 April 2019. Shareholders of Frigate AS decided not to include the issue of amendments to the rules for the increase of the share capital of Frigate AS approved on 15 April 2019 at the annual general meeting of shareholders on 29 April 2019, but to announce a break for making a decision on this issue until 30 April 2019 15:00.

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: 18 Smilšu Street, 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@auditadvice.lv
         Phone: +371 67333228