Financial Information
Since August the 1st, 2010 Latvia have received payments from Reverta for more, than EUR 705 M, EUR 451.2 M of those were the direct payments to the State Treasure of Latvia.
Since August 1st, 2010 our team has recove-
red € 765 m by processing and sell-
ing distressed assets.

Shareholder Meetings

Jun 26, 2013
Notification on calling of joint stock company “Reverta” Extra-Ordinary General Meeting of shareholders

Management Board of JSC “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Extra-Ordinary General Meeting of shareholders of JSC “Reverta” will take place on July 26, 2013 at 10.00 a.m. at 5th floor conference room No 5.3.55 of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia.

Agenda:
1. On election of the Supervisory Board of JSC “Reverta”.
2. On approval of the new edition of rules of procedure of Audit Committee of JSC “Reverta”.

Shareholder registration will be open from 09.00 a.m. till 10.00 a.m. on the day of meeting – July 26, 2013 - at the venue of the meeting. Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:

  • upon registration, shareholders shall present a passport or other personal identification document;
  • upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder issued according to legislative acts, or legal representatives shall present a document certifying the authorisation.


Shareholders of JSC “Reverta” can get acquainted with draft decisions on the items included in the Agenda of Meeting of shareholders of JSC “Reverta” starting from 12 July, 2013 till 25 July, 2013 at premises of JSC “Reverta”, Republikas laukums 2A, Riga, Latvia on all business days from 10.00 a.m. till 16.00 p.m., arranging appointment on the previous day by the phone number +371 67779178 and at registration on the meeting day.

Jun 26, 2013
Notification on calling of joint stock company “Reverta” Extra-Ordinary General Meeting of shareholders

Management Board of JSC “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Extra-Ordinary General Meeting of shareholders of JSC “Reverta” will take place on July 26, 2013 at 10.00 a.m. at 5th floor conference room No 5.3.55 of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia.

Agenda:
1. On election of the Supervisory Board of JSC “Reverta”.
2. On approval of the new edition of rules of procedure of Audit Committee of JSC “Reverta”.

Shareholder registration will be open from 09.00 a.m. till 10.00 a.m. on the day of meeting – July 26, 2013 - at the venue of the meeting. Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:

  • upon registration, shareholders shall present a passport or other personal identification document;
  • upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder issued according to legislative acts, or legal representatives shall present a document certifying the authorisation.


Shareholders of JSC “Reverta” can get acquainted with draft decisions on the items included in the Agenda of Meeting of shareholders of JSC “Reverta” starting from 12 July, 2013 till 25 July, 2013 at premises of JSC “Reverta”, Republikas laukums 2A, Riga, Latvia on all business days from 10.00 a.m. till 16.00 p.m., arranging appointment on the previous day by the phone number +371 67779178 and at registration on the meeting day.

Apr 26, 2013
AS "Reverta” DECISIONS of ordinary shareholders meeting held on April 26, 2013
AS "Reverta” DECISIONS of ordinary shareholders meeting held on April 26, 2013

I.    On approval of the Annual report of JSC „Reverta” for the year 2012
To approve JSC „Reverta” Annual report for the year 2012 (enclosed) submitted by the Management Board of JSC „Reverta” and revised by the Supervisory Board.

    Voting results:  decision is taken with the required majority of the votes.

II.    On report of the Audit Committee of JSC „Reverta” for the year 2012
To approve the report of the Audit Committee of JSC „Reverta” for the year 2012 (enclosed).

Voting results:  decision is taken with the required majority of the votes.

III.    On election of chartered auditor of JSC „Reverta” for the year 2013
1.    To elect SIA „ERNST & YOUNG BALTIC”, reg.No 40003593454, licence No.17 as chartered auditor of JSC „Reverta” to review Annual report of JSC „Reverta” for the year 2013.
2.    To authorise Management Board of JSC „Reverta” to conclude the agreement with SIA „ERNST & YOUNG BALTIC” on review of Annual report of JSC „Reverta” for the year 2013, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of JSC „Reverta”.

Voting results:  decision is taken with the required majority of the votes.

IV.    On Audit Committee of JSC “Reverta”
1.    To elect Guna Kalniņa – Priede, personal identity No 231268-13050, a Member of the Audit Committee of JSC „Reverta” for the period of 3 (three) years.
2.    To delegate Chairman of the Supervisory Board of JSC „Reverta” to conclude an agreement with Guna Kalniņa – Priede on performance of duties as a Member of the Audit Committee.

Voting results:  decision was not approved.

V.    On Remuneration Principles for JSC „Reverta” Management Board members
To approve Remuneration Principles for JSC „Reverta” Management Board members (enclosed).

Voting results:  decision is taken with the required majority of the votes.

Appendixes:
- General principles of remuneration
- Report of the Audit Commitee
- Report of the Audit Commitee - Action Plan


Riga, April 26, 2013

JSC „Reverta” Management Board
Apr 26, 2013
AS "Reverta” DECISIONS of ordinary shareholders meeting held on April 26, 2013
AS "Reverta” DECISIONS of ordinary shareholders meeting held on April 26, 2013

I.    On approval of the Annual report of JSC „Reverta” for the year 2012
To approve JSC „Reverta” Annual report for the year 2012 (enclosed) submitted by the Management Board of JSC „Reverta” and revised by the Supervisory Board.

    Voting results:  decision is taken with the required majority of the votes.

II.    On report of the Audit Committee of JSC „Reverta” for the year 2012
To approve the report of the Audit Committee of JSC „Reverta” for the year 2012 (enclosed).

Voting results:  decision is taken with the required majority of the votes.

III.    On election of chartered auditor of JSC „Reverta” for the year 2013
1.    To elect SIA „ERNST & YOUNG BALTIC”, reg.No 40003593454, licence No.17 as chartered auditor of JSC „Reverta” to review Annual report of JSC „Reverta” for the year 2013.
2.    To authorise Management Board of JSC „Reverta” to conclude the agreement with SIA „ERNST & YOUNG BALTIC” on review of Annual report of JSC „Reverta” for the year 2013, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of JSC „Reverta”.

Voting results:  decision is taken with the required majority of the votes.

IV.    On Audit Committee of JSC “Reverta”
1.    To elect Guna Kalniņa – Priede, personal identity No 231268-13050, a Member of the Audit Committee of JSC „Reverta” for the period of 3 (three) years.
2.    To delegate Chairman of the Supervisory Board of JSC „Reverta” to conclude an agreement with Guna Kalniņa – Priede on performance of duties as a Member of the Audit Committee.

Voting results:  decision was not approved.

V.    On Remuneration Principles for JSC „Reverta” Management Board members
To approve Remuneration Principles for JSC „Reverta” Management Board members (enclosed).

Voting results:  decision is taken with the required majority of the votes.

Appendixes:
- General principles of remuneration
- Report of the Audit Commitee
- Report of the Audit Commitee - Action Plan


Riga, April 26, 2013

JSC „Reverta” Management Board
Apr 12, 2013
DRAFT RESOLUTIONS of Ordinary General Meeting of Shareholders of joint stock company „Reverta” to be held on April 26, 2013

Approved in the meeting of the Management Board of JSC „Reverta”

on 9 April 2013 
and revised in the meeting of the Supervisory Council of JSC „Reverta”
on 11 April 2013 

DRAFT RESOLUTIONS
of Ordinary General Meeting of Shareholders
of joint stock company „Reverta” to be held on April 26, 2013

 

  1. On approval of the Annual report of JSC „Reverta” for the year 2012

To approve JSC „Reverta” Annual report for the year 2012 submitted by the Management Board of JSC „Reverta” and revised by the Supervisory Board.

 

  1. On report of the Audit Committee of JSC „Reverta” for the year 2012

To approve the report of the Audit Committee of JSC „Reverta” for the year 2012.

 

  1. On election of chartered auditor of JSC „Reverta” for the year 2013
  1. To elect SIA „ERNST & YOUNG BALTIC”, reg.No 40003593454, licence No.17 as chartered auditor of JSC „Reverta” to review Annual report of JSC „Reverta” for the year 2013.
  2. To authorise Management Board of JSC „Reverta” to conclude the agreement with SIA „ERNST & YOUNG BALTIC” on review of Annual report of JSC „Reverta” for the year 2013, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of JSC „Reverta”.

 

  1. On Audit Committee of JSC “Reverta”
  1. To elect Guna Kalniņa – Priede a Member of the Audit Committee of JSC „Reverta” for the period of 3 (three) years.
  2. To delegate Chairman of the Supervisory Board of JSC „Reverta” to conclude an agreement with Guna Kalniņa – Priede on performance of duties as a Member of the Audit Committee.

                     

  1. On Remuneration Principles for JSC „Reverta” Management Board members

To approve Remuneration Principles for JSC „Reverta” Management Board members.

 

 

Apr 12, 2013
DRAFT RESOLUTIONS of Ordinary General Meeting of Shareholders of joint stock company „Reverta” to be held on April 26, 2013

Approved in the meeting of the Management Board of JSC „Reverta”

on 9 April 2013 
and revised in the meeting of the Supervisory Council of JSC „Reverta”
on 11 April 2013 

DRAFT RESOLUTIONS
of Ordinary General Meeting of Shareholders
of joint stock company „Reverta” to be held on April 26, 2013

 

  1. On approval of the Annual report of JSC „Reverta” for the year 2012

To approve JSC „Reverta” Annual report for the year 2012 submitted by the Management Board of JSC „Reverta” and revised by the Supervisory Board.

 

  1. On report of the Audit Committee of JSC „Reverta” for the year 2012

To approve the report of the Audit Committee of JSC „Reverta” for the year 2012.

 

  1. On election of chartered auditor of JSC „Reverta” for the year 2013
  1. To elect SIA „ERNST & YOUNG BALTIC”, reg.No 40003593454, licence No.17 as chartered auditor of JSC „Reverta” to review Annual report of JSC „Reverta” for the year 2013.
  2. To authorise Management Board of JSC „Reverta” to conclude the agreement with SIA „ERNST & YOUNG BALTIC” on review of Annual report of JSC „Reverta” for the year 2013, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of JSC „Reverta”.

 

  1. On Audit Committee of JSC “Reverta”
  1. To elect Guna Kalniņa – Priede a Member of the Audit Committee of JSC „Reverta” for the period of 3 (three) years.
  2. To delegate Chairman of the Supervisory Board of JSC „Reverta” to conclude an agreement with Guna Kalniņa – Priede on performance of duties as a Member of the Audit Committee.

                     

  1. On Remuneration Principles for JSC „Reverta” Management Board members

To approve Remuneration Principles for JSC „Reverta” Management Board members.

 

 

Apr 3, 2013
Notification on clarification of agenda of joint stock company “Reverta” Annual General Meeting of shareholders

28 March 2013, Riga

No _________

 

Notification on clarification of agenda of joint stock company “Reverta” Annual General Meeting of shareholders

Management Board of JSC “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) clarify the agenda of JSC “Reverta” Annual General Meeting of Shareholders called on April 26, 2013 at 11.00 a.m. by adding the item On Audit Committee of JSC “Reverta” to the agenda mentioned in 27 March 2013 Notification on calling of joint stock company “Reverta” Annual General Meeting of shareholders.

Clarified agenda:

  1. On approval of the Annual report 2012 of JSC “Reverta”.
  2. On report of the Audit Committee of JSC “Reverta” for the year 2012.
  3. On election of chartered auditor of JSC “Reverta” for the year 2013.
  4. On Audit Committee of JSC “Reverta”.
  5. On Remuneration Principles for JSC “Reverta” Management Board members.

 

Yours sincerely,

JSC “Reverta” Management Board

Apr 3, 2013
Notification on clarification of agenda of joint stock company “Reverta” Annual General Meeting of shareholders

28 March 2013, Riga

No _________

 

Notification on clarification of agenda of joint stock company “Reverta” Annual General Meeting of shareholders

Management Board of JSC “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) clarify the agenda of JSC “Reverta” Annual General Meeting of Shareholders called on April 26, 2013 at 11.00 a.m. by adding the item On Audit Committee of JSC “Reverta” to the agenda mentioned in 27 March 2013 Notification on calling of joint stock company “Reverta” Annual General Meeting of shareholders.

Clarified agenda:

  1. On approval of the Annual report 2012 of JSC “Reverta”.
  2. On report of the Audit Committee of JSC “Reverta” for the year 2012.
  3. On election of chartered auditor of JSC “Reverta” for the year 2013.
  4. On Audit Committee of JSC “Reverta”.
  5. On Remuneration Principles for JSC “Reverta” Management Board members.

 

Yours sincerely,

JSC “Reverta” Management Board

Apr 2, 2013
Notification on convocation of joint stock company “Reverta” Annual General Meeting of shareholders

27 March 2013, Riga

No _________

 

Notification on convocation of joint stock company “Reverta” Annual General Meeting of shareholders

Management Board of JSC “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Annual General Meeting of Shareholders of JSC “Reverta” will take place on April 26, 2013 at 11.00 a.m. at 3rd floor conference hall of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia.

Agenda:

  1. On approval of the Annual report 2012 of JSC “Reverta”.
  2. On report of the Audit Committee of JSC “Reverta” for the year 2012.
  3. On election of chartered auditor of JSC “Reverta” for the year 2013.
  4. On Remuneration Principles for JSC “Reverta” Management Board members.

Shareholder Registration will be open from 10.00 a.m. till 11.00 a.m. on the day of meeting – April 26, 2013 - at the venue of the meeting.

Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:

  • upon registration, shareholders shall present a passport or other personal identification document;
  • upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder issued according to legislative acts, or legal representatives shall present a document certifying the authorisation.

Shareholders of JSC “Reverta” can get acquainted with draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from 12 April, 2013 till 25 April, 2013 at premises of JSC “Reverta”, Republikas laukums 2A, Riga, Latvia on all business days from 10.00 a.m. till 16.00 p.m., arranging appointment on the previous day by the phone number +371 67779178 and at Registration on the meeting day.

Yours sincerely,

JSC “Reverta” Management Board

Apr 2, 2013
Notification on convocation of joint stock company “Reverta” Annual General Meeting of shareholders

27 March 2013, Riga

No _________

 

Notification on convocation of joint stock company “Reverta” Annual General Meeting of shareholders

Management Board of JSC “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Annual General Meeting of Shareholders of JSC “Reverta” will take place on April 26, 2013 at 11.00 a.m. at 3rd floor conference hall of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia.

Agenda:

  1. On approval of the Annual report 2012 of JSC “Reverta”.
  2. On report of the Audit Committee of JSC “Reverta” for the year 2012.
  3. On election of chartered auditor of JSC “Reverta” for the year 2013.
  4. On Remuneration Principles for JSC “Reverta” Management Board members.

Shareholder Registration will be open from 10.00 a.m. till 11.00 a.m. on the day of meeting – April 26, 2013 - at the venue of the meeting.

Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:

  • upon registration, shareholders shall present a passport or other personal identification document;
  • upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder issued according to legislative acts, or legal representatives shall present a document certifying the authorisation.

Shareholders of JSC “Reverta” can get acquainted with draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from 12 April, 2013 till 25 April, 2013 at premises of JSC “Reverta”, Republikas laukums 2A, Riga, Latvia on all business days from 10.00 a.m. till 16.00 p.m., arranging appointment on the previous day by the phone number +371 67779178 and at Registration on the meeting day.

Yours sincerely,

JSC “Reverta” Management Board