Финансовая информация
С 1-го августа 2010-го года Латвийское государство получило от Reverta более 705 млн. евро в виде различных платежей, из них 451.2 млн. евро – прямые платежи в Государственную Кассу.
С 1 августа 2010 года НАША КОМАНДА ВЕРНУ-
ЛА € 765 МЛН ПО-
СРЕДСТВОМ РАЗРАБОТ-
КИ И ПРОДАЖИ ПРО-
БЛЕМНЫХ АКТИВОВ.

Общее собрание акционеров

May 30, 2014
RESOLUTIONS of Ordinary General Meeting of Shareholders of joint stock company „Reverta” to be held on May 30, 2014
RESOLUTIONS
of Ordinary General Meeting of Shareholders
of joint stock company „Reverta” to be held on May 30, 2014

I.    On approval of Annual report of joint stock company Reverta for the year 2013
To approve joint stock company Reverta Annual report for the year 2013 submitted by the Management Board of joint stock company 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 joint stock company Reverta for the year 2013
To approve the report of the Audit Committee of joint stock company Reverta for the year 2013.
Voting results:  decision is taken with the required majority of the votes.
III.    On election of chartered auditor of joint stock company Reverta for the year 2014
1.    To elect SIA „PricewaterhouseCoopers”, registration No 40003142793, licence No.5 as chartered auditor of AS Reverta to review Annual report of AS Reverta for the year 2014 and year 2015.
2.    To authorise Management Board of AS Reverta to conclude an agreement with SIA „PricewaterhouseCoopers” on review of Annual report of AS Reverta for the year 2014 and year 2015, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of AS Reverta.”
Voting results:  decision is taken with the required majority of the votes.
IV.    On election of Audit Committee of joint stock company Reverta
1.    To dismiss Andris Riekstiņš and Svetlana Koļesņikova from the Audit Committee of AS Reverta as of 30 May 2014.
2.    To elect Andris Riekstiņš and Svetlana Koļesņikova members of the Audit Committee of AS Reverta for a period of 3 (three) years as of 31 May 2014.
3.    To delegate the Management Board of AS Reverta to conclude an agreement with Andris Riekstiņš and Svetlana Koļesņikova on performance of duties of members of the Audit Committee.
Voting results:  decision is taken with the required majority of the votes.
V.    On denomination of the share capital and nominal value of shares of joint stock company Reverta into EUR
1.    To perform the denomination of 311’027’295 (three hundred eleven million twenty-seven thousand two hundred ninety-five) shares of joint stock company Reverta, nominal value of each share being LVL 1.00 (one lat), from lats into euro, by determining that after the denomination the share capital is split into 4’425’519’666 (four billion four hundred twenty-five million five hundred nineteen thousand six hundred sixty-six) shares, nominal value of each share being EUR 0.10 (ten cents) and the total value of the share capital – EUR 442’551‘966.60 (four hundred forty-two million five hundred fifty-one thousand nine hundred sixty-six euro and sixty cents).
2.    The balance EUR 3.79 originating from the denomination from lats into euro, which cannot be expressed in new shares, is to be recorded in the reserves of joint stock company Reverta.
Voting results:  decision is taken with the required majority of the votes.
VI.    On amendments to the Articles of Association of joint stock company Reverta
1.    To amend article 3.1 of the Articles of Association of joint stock company Reverta and read it as follows:
“3.1 The share capital of the Company is EUR 442’551’966.60 (four hundred forty-two million five hundred fifty-one thousand nine hundred sixty-six euro and sixty cents) which consists of 4’425’519’666 (four billion four hundred twenty-five million five hundred nineteen thousand six hundred sixty-six) shares, the nominal value of each share being EUR 0.10 (ten euro cents), representing following categories:
3.1.1 3’569’749’708 (three billion five hundred sixty-nine million seven hundred forty-nine thousand seven hundred and eight) registered shares with voting rights;
3.1.2 855’769’958 (eight hundred fifty-five million seven hundred sixty-nine thousand nine hundred fifty-eight) registered shares without voting rights.”
2.    To authorise the Management Board of joint stock company Reverta to take the actions required to read the register of shareholders in the new wording due to the denomination of the share capital and shares of joint stock company Reverta from lats into euro by issuing new share certificates to the shareholders.
3.    To exclude article 3.4 form the Articles of Association of joint stock company Reverta.
4.    To authorise the Management Board of joint stock company Reverta to take the actions required to convert the dematerialized registered shares of joint stock company Reverta into registered shares in paper form by the issue of share certificates.
5.    To amend article 6.3.3 of the Articles of Association of joint stock company Reverta and read it as follows:
“6.3.3 establishment of any mortgage, pledge or collateral of the assets of the Company or its subsidiaries which exceed EUR 7.000.000 (seven million euro) or an equivalent amount in another currency at the current applicable exchange rate determined by the European Central Bank, except pledges to the Treasury of the Republic of Latvia given in regard to the financing received from the Treasury of the Republic of Latvia;”.
6.   Noteikt, ka akciju sabiedrības „Reverta” statūtu grozījumi stājas spēkā ar to reģistrācijas brīdi Latvijas Republikas Uzņēmumu reģistra Komercreģistrā.
Voting results:  decision is taken with the required majority of the votes.
For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: 67779142 or 29287169
May 30, 2014
RESOLUTIONS of Ordinary General Meeting of Shareholders of joint stock company „Reverta” to be held on May 30, 2014
RESOLUTIONS
of Ordinary General Meeting of Shareholders
of joint stock company „Reverta” to be held on May 30, 2014

I.    On approval of Annual report of joint stock company Reverta for the year 2013
To approve joint stock company Reverta Annual report for the year 2013 submitted by the Management Board of joint stock company 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 joint stock company Reverta for the year 2013
To approve the report of the Audit Committee of joint stock company Reverta for the year 2013.
 
Voting results:  decision is taken with the required majority of the votes.
 
III.    On election of chartered auditor of joint stock company Reverta for the year 2014
1.    To elect SIA „PricewaterhouseCoopers”, registration No 40003142793, licence No.5 as chartered auditor of AS Reverta to review Annual report of AS Reverta for the year 2014 and year 2015.
2.    To authorise Management Board of AS Reverta to conclude an agreement with SIA „PricewaterhouseCoopers” on review of Annual report of AS Reverta for the year 2014 and year 2015, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of AS Reverta.”
 
Voting results:  decision is taken with the required majority of the votes.
 
IV.    On election of Audit Committee of joint stock company Reverta
1.    To dismiss Andris Riekstiņš and Svetlana Koļesņikova from the Audit Committee of AS Reverta as of 30 May 2014.
2.    To elect Andris Riekstiņš and Svetlana Koļesņikova members of the Audit Committee of AS Reverta for a period of 3 (three) years as of 31 May 2014.
3.    To delegate the Management Board of AS Reverta to conclude an agreement with Andris Riekstiņš and Svetlana Koļesņikova on performance of duties of members of the Audit Committee.
 
Voting results:  decision is taken with the required majority of the votes.
 
V.    On denomination of the share capital and nominal value of shares of joint stock company Reverta into EUR
1.    To perform the denomination of 311’027’295 (three hundred eleven million twenty-seven thousand two hundred ninety-five) shares of joint stock company Reverta, nominal value of each share being LVL 1.00 (one lat), from lats into euro, by determining that after the denomination the share capital is split into 4’425’519’666 (four billion four hundred twenty-five million five hundred nineteen thousand six hundred sixty-six) shares, nominal value of each share being EUR 0.10 (ten cents) and the total value of the share capital – EUR 442’551‘966.60 (four hundred forty-two million five hundred fifty-one thousand nine hundred sixty-six euro and sixty cents).
2.    The balance EUR 3.79 originating from the denomination from lats into euro, which cannot be expressed in new shares, is to be recorded in the reserves of joint stock company Reverta.
 
Voting results:  decision is taken with the required majority of the votes.
 
VI.    On amendments to the Articles of Association of joint stock company Reverta
1.    To amend article 3.1 of the Articles of Association of joint stock company Reverta and read it as follows:
“3.1 The share capital of the Company is EUR 442’551’966.60 (four hundred forty-two million five hundred fifty-one thousand nine hundred sixty-six euro and sixty cents) which consists of 4’425’519’666 (four billion four hundred twenty-five million five hundred nineteen thousand six hundred sixty-six) shares, the nominal value of each share being EUR 0.10 (ten euro cents), representing following categories:
3.1.1 3’569’749’708 (three billion five hundred sixty-nine million seven hundred forty-nine thousand seven hundred and eight) registered shares with voting rights;
3.1.2 855’769’958 (eight hundred fifty-five million seven hundred sixty-nine thousand nine hundred fifty-eight) registered shares without voting rights.”
2.    To authorise the Management Board of joint stock company Reverta to take the actions required to read the register of shareholders in the new wording due to the denomination of the share capital and shares of joint stock company Reverta from lats into euro by issuing new share certificates to the shareholders.
3.    To exclude article 3.4 form the Articles of Association of joint stock company Reverta.
4.    To authorise the Management Board of joint stock company Reverta to take the actions required to convert the dematerialized registered shares of joint stock company Reverta into registered shares in paper form by the issue of share certificates.
5.    To amend article 6.3.3 of the Articles of Association of joint stock company Reverta and read it as follows:
“6.3.3 establishment of any mortgage, pledge or collateral of the assets of the Company or its subsidiaries which exceed EUR 7.000.000 (seven million euro) or an equivalent amount in another currency at the current applicable exchange rate determined by the European Central Bank, except pledges to the Treasury of the Republic of Latvia given in regard to the financing received from the Treasury of the Republic of Latvia;”.
6.   Noteikt, ka akciju sabiedrības „Reverta” statūtu grozījumi stājas spēkā ar to reģistrācijas brīdi Latvijas Republikas Uzņēmumu reģistra Komercreģistrā.
 
Voting results:  decision is taken with the required majority of the votes.
 
 
For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: 67779142 or 29287169
 
May 19, 2014
Draft resolutions of Ordinary General Meeting of Shareholders of joint stock company „Reverta” to be held on May 30, 2014
I. On approval of Annual report of joint stock company Reverta for the year 2013
To approve joint stock company Reverta Annual report for the year 2013 submitted by the Management Board of joint stock company Reverta and revised by the Supervisory Board.

II. On report of the Audit Committee of joint stock company Reverta for the year 2013
To approve the report of the Audit Committee of joint stock company Reverta for the year 2013.

III. On election of chartered auditor of joint stock company Reverta for the year 2014
1. To elect SIA „PricewaterhouseCoopers”, registration No 40003142793, licence No.5 as chartered auditor of AS Reverta to review Annual report of AS Reverta for the year 2014 and year 2015.
2. To authorise Management Board of AS Reverta to conclude an agreement with SIA „PricewaterhouseCoopers” on review of Annual report of AS Reverta for the year 2014 and year 2015, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of AS Reverta.”

IV. On election of Audit Committee of joint stock company Reverta
1. To dismiss Andris Riekstiņš and Svetlana Koļesņikova from the Audit Committee of AS Reverta as of 30 May 2014.
2. To elect Andris Riekstiņš and Svetlana Koļesņikova members of the Audit Committee of AS Reverta for a period of 3 (three) years as of 31 May 2014.
3. To delegate the Management Board of AS Reverta to conclude an agreement with Andris Riekstiņš and Svetlana Koļesņikova on performance of duties of members of the Audit Committee.

V. On denomination of the share capital and nominal value of shares of joint stock company Reverta into EUR
1. To perform the denomination of 311’027’295 (three hundred eleven million twenty-seven thousand two hundred ninety-five) shares of joint stock company Reverta, nominal value of each share being LVL 1.00 (one lat), from lats into euro, by determining that after the denomination the share capital is split into 4’425’519’666 (four billion four hundred twenty-five million five hundred nineteen thousand six hundred sixty-six) shares, nominal value of each share being EUR 0.10 (ten cents) and the total value of the share capital – EUR 442’551‘966.60 (four hundred forty-two million five hundred fifty-one thousand nine hundred sixty-six euro and sixty cents).
2. The balance EUR 3.79 originating from the denomination from lats into euro, which cannot be expressed in new shares, is to be recorded in the reserves of joint stock company Reverta.

VI. On amendments to the Articles of Association of joint stock company Reverta
1. To amend article 3.1 of the Articles of Association of joint stock company Reverta and read it as follows: “3.1 The share capital of the Company is EUR 442’551’966.60 (four hundred forty-two million five hundred fifty-one thousand nine hundred sixty-six euro and sixty cents) which consists of 4’425’519’666 (four billion four hundred twenty-five million five hundred nineteen thousand six hundred sixty-six) shares, the nominal value of each share being EUR 0.10 (ten euro cents), representing following categories: 3.1.1 3’569’749’708 (three billion five hundred sixty-nine million seven hundred forty-nine thousand seven hundred and eight) registered shares with voting rights; 3.1.2 855’769’958 (eight hundred fifty-five million seven hundred sixty-nine thousand nine hundred fifty-eight) registered shares without voting rights.”
2. To authorise the Management Board of joint stock company Reverta to take the actions required to read the register of shareholders in the new wording due to the denomination of the share capital and shares of joint stock company Reverta from lats into euro by issuing new share certificates to the shareholders.
3. To exclude article 3.4 form the Articles of Association of joint stock company Reverta.
4. To authorise the Management Board of joint stock company Reverta to take the actions required to convert the dematerialized registered shares of joint stock company Reverta into registered shares in paper form by the issue of share certificates.
5. To amend article 6.3.3 of the Articles of Association of joint stock company Reverta and read it as follows: “6.3.3 establishment of any mortgage, pledge or collateral of the assets of the Company or its subsidiaries which exceed EUR 7.000.000 (seven million euro) or an equivalent amount in another currency at the current applicable exchange rate determined by the European Central Bank, except pledges to the Treasury of the Republic of Latvia given in regard to the financing received from the Treasury of the Republic of Latvia;”.
6. To establish that the existing decision on amendments to the Articles of Association comes into force after registration of the amendments described above in the Commercial Register of the Register of Enterprises of the Republic of Latvia.
May 19, 2014
Draft resolutions of Ordinary General Meeting of Shareholders of joint stock company „Reverta” to be held on May 30, 2014
I. On approval of Annual report of joint stock company Reverta for the year 2013
To approve joint stock company Reverta Annual report for the year 2013 submitted by the Management Board of joint stock company Reverta and revised by the Supervisory Board.

II. On report of the Audit Committee of joint stock company Reverta for the year 2013
To approve the report of the Audit Committee of joint stock company Reverta for the year 2013.

III. On election of chartered auditor of joint stock company Reverta for the year 2014
1. To elect SIA „PricewaterhouseCoopers”, registration No 40003142793, licence No.5 as chartered auditor of AS Reverta to review Annual report of AS Reverta for the year 2014 and year 2015.
2. To authorise Management Board of AS Reverta to conclude an agreement with SIA „PricewaterhouseCoopers” on review of Annual report of AS Reverta for the year 2014 and year 2015, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of AS Reverta.”

IV. On election of Audit Committee of joint stock company Reverta
1. To dismiss Andris Riekstiņš and Svetlana Koļesņikova from the Audit Committee of AS Reverta as of 30 May 2014.
2. To elect Andris Riekstiņš and Svetlana Koļesņikova members of the Audit Committee of AS Reverta for a period of 3 (three) years as of 31 May 2014.
3. To delegate the Management Board of AS Reverta to conclude an agreement with Andris Riekstiņš and Svetlana Koļesņikova on performance of duties of members of the Audit Committee.

V. On denomination of the share capital and nominal value of shares of joint stock company Reverta into EUR
1. To perform the denomination of 311’027’295 (three hundred eleven million twenty-seven thousand two hundred ninety-five) shares of joint stock company Reverta, nominal value of each share being LVL 1.00 (one lat), from lats into euro, by determining that after the denomination the share capital is split into 4’425’519’666 (four billion four hundred twenty-five million five hundred nineteen thousand six hundred sixty-six) shares, nominal value of each share being EUR 0.10 (ten cents) and the total value of the share capital – EUR 442’551‘966.60 (four hundred forty-two million five hundred fifty-one thousand nine hundred sixty-six euro and sixty cents).
2. The balance EUR 3.79 originating from the denomination from lats into euro, which cannot be expressed in new shares, is to be recorded in the reserves of joint stock company Reverta.

VI. On amendments to the Articles of Association of joint stock company Reverta
1. To amend article 3.1 of the Articles of Association of joint stock company Reverta and read it as follows: “3.1 The share capital of the Company is EUR 442’551’966.60 (four hundred forty-two million five hundred fifty-one thousand nine hundred sixty-six euro and sixty cents) which consists of 4’425’519’666 (four billion four hundred twenty-five million five hundred nineteen thousand six hundred sixty-six) shares, the nominal value of each share being EUR 0.10 (ten euro cents), representing following categories: 3.1.1 3’569’749’708 (three billion five hundred sixty-nine million seven hundred forty-nine thousand seven hundred and eight) registered shares with voting rights; 3.1.2 855’769’958 (eight hundred fifty-five million seven hundred sixty-nine thousand nine hundred fifty-eight) registered shares without voting rights.”
2. To authorise the Management Board of joint stock company Reverta to take the actions required to read the register of shareholders in the new wording due to the denomination of the share capital and shares of joint stock company Reverta from lats into euro by issuing new share certificates to the shareholders.
3. To exclude article 3.4 form the Articles of Association of joint stock company Reverta.
4. To authorise the Management Board of joint stock company Reverta to take the actions required to convert the dematerialized registered shares of joint stock company Reverta into registered shares in paper form by the issue of share certificates.
5. To amend article 6.3.3 of the Articles of Association of joint stock company Reverta and read it as follows: “6.3.3 establishment of any mortgage, pledge or collateral of the assets of the Company or its subsidiaries which exceed EUR 7.000.000 (seven million euro) or an equivalent amount in another currency at the current applicable exchange rate determined by the European Central Bank, except pledges to the Treasury of the Republic of Latvia given in regard to the financing received from the Treasury of the Republic of Latvia;”.
6. To establish that the existing decision on amendments to the Articles of Association comes into force after registration of the amendments described above in the Commercial Register of the Register of Enterprises of the Republic of Latvia.
Apr 30, 2014
Notification on convocation of joint stock company “Reverta” Annual General Meeting of shareholders

The Management Board of joint stock company “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) convenes the Annual General Meeting of Shareholders of joint stock company “Reverta” and announces that it will take place on May 30, 2014 at 14.00 p.m. at 5th floor conference room No 5.3.55 of joint stock company “Citadele banka”, Republikas laukums 2A, Riga, Latvia.

Agenda:

  1. On approval of Annual report of joint stock company “Reverta” for the year 2013.
  2. On report of the Audit Committee of joint stock company “Reverta” for the year 2013.
  3. On election of chartered auditor of joint stock company “Reverta” for the year 2014.
  4. On election of Audit Committee of joint stock company “Reverta”.
  5. On denomination of the share capital and nominal value of shares of joint stock company “Reverta” into EUR.
  6. On amendments to the Articles of Association of joint stock company “Reverta”. 
     

The Shareholders can get acquainted with the audited Annual report of joint stock company "Reverta" for the year 2013 on the website of joint stock company "Reverta” http://www.reverta.lv at Investors section under subsection Financial information.

The shareholders who represent at least 1/20 part of the company’s share capital, have the right within 7 days after the publication of the notification to require the institution which convenes the shareholders meeting, to include additional items on the agenda of the meeting. The shareholders, who propose to include additional items on the agenda of the shareholders’ meeting, are obliged to submit a draft resolution on the issues that are proposed by them for inclusion on the agenda, or an explanation on the issues where no resolution is planned to be adopted to the institution which convenes the shareholders’ meeting. The shareholders have the right to submit draft resolutions on items included on the agenda of the shareholders’ meeting within 7 days after the notification about convocation of the shareholders’ meeting is released. The shareholders have the right to submit draft resolutions on the items included on the agenda of the shareholders’ meeting during the meeting, if all the draft resolutions that have been submitted to the shareholders’ meeting have been reviewed and rejected. If a shareholder submits a written requisition to the Management Board at least 7 days before the shareholders’ meeting, the Management Board is obliged to give him/her the required information on the issues included on the agenda at least 3 days before the shareholders’ meeting. Upon request of the shareholders, the Management Board is obliged to provide information to the shareholders’ meeting about the company’s economic situation to such an extent that is necessary to objectively review and adopt a resolution on the respective issue on the agenda.

The total amount of joint stock company “Reverta” shares is 311 027 295 and the total amount of joint stock company “Reverta” shares with voting rights is 250 883 439.

The registration of shareholders will be open from 13.00 p.m. till 14.00 p.m. on the day of meeting – May 30, 2014 - at the venue of the meeting.
The shareholders have the right to participate at 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 a written power of attorney of the shareholder represented or legal representatives shall present a document certifying the authorisation. The shareholders can get acquainted with the form of a written power of attorney on joint stock company’s “Reverta” website http://www.reverta.lv at Investors section.
     

Shareholders of joint stock company “Reverta” can get acquainted with draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from 16 May, 2014 till 29 May, 2014 at premises of joint stock company “Reverta”, Republikas laukums 2A, Riga, Latvia, on any business day from 10.00 a.m. till 16.00 p.m., by arranging an appointment on the previous day by phone +371 67779178 or +371 67779144 and at the Registration on the day of meeting.

The proposed draft decision on the 6th item of the agenda “On amendments to the Articles of Association of joint stock company “Reverta””:

  1. To amend article 3.1 of the Articles of Association of joint stock company “Reverta” and read it as follows: “3.1 The share capital of the Company is EUR 442’551’966.60 (four hundred forty-two million five hundred fifty-one thousand nine hundred sixty-six euro and sixty cents) which consists of 4’425’519’666 (four billion four hundred twenty-five million five hundred nineteen thousand six hundred sixty-six) shares, the nominal value of each share being EUR 0.10 (ten euro cents), representing following categories: 3.1.1 3’569’749’708 (three billion five hundred sixty-nine million seven hundred forty-nine thousand seven hundred and eight) registered shares with voting rights; 3.1.2 855’769’958 (eight hundred fifty-five million seven hundred sixty-nine thousand nine hundred fifty-eight) registered shares without voting rights.”
  2. To authorise the Management Board of joint stock company “Reverta” to take the actions required to read the register of shareholders in the new wording due to the denomination of the share capital and shares of joint stock company “Reverta” from lats into euro by issuing new share certificates to the shareholders.
  3. To exclude article 3.4 from the Articles of Association of joint stock company “Reverta”.
  4. To authorise the Management Board of joint stock company “Reverta” to take the actions required to convert the dematerialized registered shares of joint stock company “Reverta” into registered shares in paper form by the issue of share certificates.
  5. To amend article 6.3.3 of the Articles of Association of joint stock company “Reverta” and read it as follows:
    “6.3.3 establishment of any mortgage, pledge or collateral of the assets of the Company or its subsidiaries which exceed EUR 7.000.000 (seven million euro) or an equivalent amount in another currency at the current applicable exchange rate determined by the European Central Bank, except pledges to the Treasury of the Republic of Latvia given in regard to the financing received from the Treasury of the Republic of Latvia;”.
  6. To establish that the existing decision on amendments to the Articles of Association comes into force after registration of the amendments described above in the Commercial Register of the Register of Enterprises of the Republic of Latvia. 



Yours sincerely,
Joint stock company “Reverta” Management Board

Apr 30, 2014
Notification on convocation of joint stock company “Reverta” Annual General Meeting of shareholders

The Management Board of joint stock company “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) convenes the Annual General Meeting of Shareholders of joint stock company “Reverta” and announces that it will take place on May 30, 2014 at 14.00 p.m. at 5th floor conference room No 5.3.55 of joint stock company “Citadele banka”, Republikas laukums 2A, Riga, Latvia.

Agenda:

  1. On approval of Annual report of joint stock company “Reverta” for the year 2013.
  2. On report of the Audit Committee of joint stock company “Reverta” for the year 2013.
  3. On election of chartered auditor of joint stock company “Reverta” for the year 2014.
  4. On election of Audit Committee of joint stock company “Reverta”.
  5. On denomination of the share capital and nominal value of shares of joint stock company “Reverta” into EUR.
  6. On amendments to the Articles of Association of joint stock company “Reverta”. 
     

The Shareholders can get acquainted with the audited Annual report of joint stock company "Reverta" for the year 2013 on the website of joint stock company "Reverta” http://www.reverta.lv at Investors section under subsection Financial information.

The shareholders who represent at least 1/20 part of the company’s share capital, have the right within 7 days after the publication of the notification to require the institution which convenes the shareholders meeting, to include additional items on the agenda of the meeting. The shareholders, who propose to include additional items on the agenda of the shareholders’ meeting, are obliged to submit a draft resolution on the issues that are proposed by them for inclusion on the agenda, or an explanation on the issues where no resolution is planned to be adopted to the institution which convenes the shareholders’ meeting. The shareholders have the right to submit draft resolutions on items included on the agenda of the shareholders’ meeting within 7 days after the notification about convocation of the shareholders’ meeting is released. The shareholders have the right to submit draft resolutions on the items included on the agenda of the shareholders’ meeting during the meeting, if all the draft resolutions that have been submitted to the shareholders’ meeting have been reviewed and rejected. If a shareholder submits a written requisition to the Management Board at least 7 days before the shareholders’ meeting, the Management Board is obliged to give him/her the required information on the issues included on the agenda at least 3 days before the shareholders’ meeting. Upon request of the shareholders, the Management Board is obliged to provide information to the shareholders’ meeting about the company’s economic situation to such an extent that is necessary to objectively review and adopt a resolution on the respective issue on the agenda.

The total amount of joint stock company “Reverta” shares is 311 027 295 and the total amount of joint stock company “Reverta” shares with voting rights is 250 883 439.

The registration of shareholders will be open from 13.00 p.m. till 14.00 p.m. on the day of meeting – May 30, 2014 - at the venue of the meeting.
The shareholders have the right to participate at 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 a written power of attorney of the shareholder represented or legal representatives shall present a document certifying the authorisation. The shareholders can get acquainted with the form of a written power of attorney on joint stock company’s “Reverta” website http://www.reverta.lv at Investors section.
     

Shareholders of joint stock company “Reverta” can get acquainted with draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from 16 May, 2014 till 29 May, 2014 at premises of joint stock company “Reverta”, Republikas laukums 2A, Riga, Latvia, on any business day from 10.00 a.m. till 16.00 p.m., by arranging an appointment on the previous day by phone +371 67779178 or +371 67779144 and at the Registration on the day of meeting.

The proposed draft decision on the 6th item of the agenda “On amendments to the Articles of Association of joint stock company “Reverta””:

  1. To amend article 3.1 of the Articles of Association of joint stock company “Reverta” and read it as follows: “3.1 The share capital of the Company is EUR 442’551’966.60 (four hundred forty-two million five hundred fifty-one thousand nine hundred sixty-six euro and sixty cents) which consists of 4’425’519’666 (four billion four hundred twenty-five million five hundred nineteen thousand six hundred sixty-six) shares, the nominal value of each share being EUR 0.10 (ten euro cents), representing following categories: 3.1.1 3’569’749’708 (three billion five hundred sixty-nine million seven hundred forty-nine thousand seven hundred and eight) registered shares with voting rights; 3.1.2 855’769’958 (eight hundred fifty-five million seven hundred sixty-nine thousand nine hundred fifty-eight) registered shares without voting rights.”
  2. To authorise the Management Board of joint stock company “Reverta” to take the actions required to read the register of shareholders in the new wording due to the denomination of the share capital and shares of joint stock company “Reverta” from lats into euro by issuing new share certificates to the shareholders.
  3. To exclude article 3.4 from the Articles of Association of joint stock company “Reverta”.
  4. To authorise the Management Board of joint stock company “Reverta” to take the actions required to convert the dematerialized registered shares of joint stock company “Reverta” into registered shares in paper form by the issue of share certificates.
  5. To amend article 6.3.3 of the Articles of Association of joint stock company “Reverta” and read it as follows:
    “6.3.3 establishment of any mortgage, pledge or collateral of the assets of the Company or its subsidiaries which exceed EUR 7.000.000 (seven million euro) or an equivalent amount in another currency at the current applicable exchange rate determined by the European Central Bank, except pledges to the Treasury of the Republic of Latvia given in regard to the financing received from the Treasury of the Republic of Latvia;”.
  6. To establish that the existing decision on amendments to the Articles of Association comes into force after registration of the amendments described above in the Commercial Register of the Register of Enterprises of the Republic of Latvia. 



Yours sincerely,
Joint stock company “Reverta” Management Board