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Draft resolutions of Extraordinary General Meeting of Shareholders

Updated: Mar 11


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


1. To annul the decision of the Annual General Meeting of Shareholders of joint-stock company „ Baltic Technology Ventures” held on April 22, 2020 on appointment of an auditor and determining the remuneration for the auditor.


2. 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 2020.


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


2. Recall of the supervisory board.


To recall the members of the Supervisory Board of the joint stock company “Baltic Technology Ventures”:

  1. Arta Snipe;

  2. Jānis Mellups;

  3. Sandra Liepiņa.


3. Appointment of the supervisory board.


To elect as members of the Supervisory Board of the joint stock company “Baltic Technology Ventures” for a period of five years:

  1. Jānis Zelmenis;

  2. Vladimirs Loginovs;

  3. Ketan Karia.


Annexes:

  1. The voting form;

  2. CV's of the supervisory board member candidates.


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



CV-Vladimirs-Loginovs-EN
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CV-JanisZelmenis-EN
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CV-Ketan-Karia-EN
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BTV_balsojuma-veidlapa
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