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 28, 2015
RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company „Reverta” held on May 28, 2015

RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Reverta” held on May 28, 2015

I On approval of Annual report of joint stock company Reverta for the year 2014

To approve joint stock company “Reverta” Annual report for the year 2014 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 votes.

II On report of the Audit Committee of joint stock company “Reverta” for the year 2014
To approve the report of the Audit Committee of joint stock company “Reverta” for the year 2014.

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

III On election of Supervisory Board of joint stock company „Reverta”

  1. Considering that Kaspars Āboliņs has resigned from the office of the member of Supervisory Board, to dismiss Michael Joseph Bourke, Mary Ellen Collins and Andris Ozoliņš from the office of the member of the Supervisory Board.

    Voting results: decision is taken with the required majority of votes.
     
  2. To elect for the office of the member of joint-stock company „Reverta” Supervisory Board for the term of 3 (three) years, starting on 29 May 2015:
    1) Michael Joseph Bourke,
    2) Mary Ellen Collins,
    3) Līga Kļaviņa,
    4) Artūrs Neimanis.

Voting results: decision is taken by dividing of votes.

Work experience of past three years of the newly elected members of the board of Reverta:

Līga Kļaviņa has been Deputy State Secretary on Financial Policy Issues at the Ministry of Finance since March 2013. From 2011 till 2013 she was the Director of the Financial Market Policy Department. She has previously held various managerial positions relating to finances and legal issues at the Ministry of Finance. Ms.Kļaviņa has obtained a master’s degree in finance from the BA School of Business and Finance, a master’s degree in law from the International Relations Institute of the University of Latvia, and she is a graduate of the Faculty of Law of the Latvian Police Academy.

Artūrs Neimanis has been Adviser on Administrative, Financial and Personnel Policy Issues to the Minister of Welfare since January 2014. Since April 2015 he is also a member of the board of joint stock company “Latvijas kuģniecība” (Latvian Shipping Company). Before that he worked at “GE Money Bank”, holding various managerial positions related to security. Mr.Neimanis has obtained a bachelor’s degree in business management from the Information Systems Management Institute (ISMA) and professional qualification as a lawyer from the Latvian Police Academy.


IV On the Audit Committee of joint stock company “Reverta”
The item was left without consideration.

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

For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: 67779142 or 29287169
E-mail: marita.ozolina@reverta.lv

Apr 28, 2015
DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company „Reverta” to be held on May 28, 2015

Approved in the meeting of the Management Board of joint stock company „Reverta” on 27 April 2015
and revised in the meeting of the Supervisory Board of joint stock company „Reverta” on 28 April 2015

DRAFT RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Reverta” to be held on May 28, 2015


I On approval of Annual report of joint stock company Reverta for the year 2014
To approve joint stock company “Reverta” Annual report for the year 2014 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 2014
To approve the report of the Audit Committee of joint stock company “Reverta” for the year 2014.

III On election of Supervisory Board of joint stock company „Reverta”

  1. Considering that Kaspars Āboliņs has resigned from the office of the member of Supervisory Board, to dismiss Michael Joseph Bourke, Mary Ellen Collins and Andris Ozoliņš from the office of the member of the Supervisory Board.
  2. * To elect for the office of the member of joint-stock company „Reverta” Supervisory Board for the term of 3 (three) years, starting on 29 May 2015:
    1) _________________, personal identity code or date of birth _________________, address: _______________________.
    2) _________________, personal identity code or date of birth _________________, address: _______________________.
    3) _________________, personal identity code or date of birth _________________, address: _______________________.
    4) _________________, personal identity code or date of birth _________________, address: _______________________.
    5) _________________, personal identity code or date of birth _________________, address: _______________________.
    * The candidates of the Supervisory Board of joint-stock company „Reverta” will be nominated at the Annual shareholders meeting.

IV *On the Audit Committee of joint stock company “Reverta”

  1. To elect ____________, personal identity code _____________, as a member of the Audit Committee of joint stock company “Reverta” for a period of 3 (three) years.
  2. To elect ____________, personal identity code _____________, as a member of the Audit Committee of joint stock company “Reverta” for a period of 3 (three) years.
  3. To delegate the Chairman of Supervisory Board of joint stock company “Reverta” to conclude the agreements on performance of duties of members of the Audit Committee.


* The candidates of the Audit Committee of joint-stock company „Reverta” will be nominated at the Annual shareholders meeting. Item on the agenda and the draft decision is proposed by the shareholder SOJSC “Privatization agency”.

For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: 67779142 or 29287169
E-mail: marita.ozolina@reverta.lv

Apr 28, 2015
Notification on convocation of joint stock company “Reverta” Annual General Meeting of shareholders

28 April 2015,
Riga No 2.-08/45

The Management Board of joint stock company “Reverta” (unified registration number: 40003074590, legal address: Brīvības iela 148A-1, Riga, Latvia, LV-1012) convenes the Annual General Meeting of Shareholders of joint stock company “Reverta” and announces that it will take place on May 28, 2015 at 2.00 p.m. at 7th floor conference room No 7.17 of joint stock company “Reverta”, Brīvības iela 148A-1, Riga, Latvia.

Agenda:

  1. On approval of Annual report of joint stock company “Reverta” for the year 2014.
  2. On report of the Audit Committee of joint stock company “Reverta” for the year 2014.
  3. On election of Supervisory Board of joint stock company “Reverta”.
  4. On the Audit Committee of joint stock company “Reverta” (included upon request from shareholder SJSC “Privatizācijas aģentūra”).

The Shareholders can get acquainted with the audited Annual report of joint stock company “Reverta” for the year 2014 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 taken 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 4’425’519’666 and the total amount of joint stock company “Reverta” shares with voting rights is 3’569’749’708.

The registration of shareholders will be open from 1.00 p.m. till 2.00 p.m. on the day of the meeting – May 28, 2015 - 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 14 May, 2015 till 27 May, 2015 at premises of joint stock company “Reverta”, Brīvības iela 148A-1, 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 67779102 or +371 67779103 and at the Registration on the day of meeting.

Yours sincerely,
Joint stock company “Reverta” Management Board