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

Apr 23, 2021
Notification on convocation of joint stock company under liquidation “Reverta” Annual General Meeting of shareholders

The Liquidator of joint stock company under liquidation “Reverta” (unified registration number: 40003074590, legal address: Kr.Valdemāra iela 31, Riga, Latvia, LV-1010) convenes the Annual General Meeting of Shareholders of joint stock company under liquidation “Reverta” and announces that it will take place on May 26, 2021 at 14.00 in state limited liability company “Publisko aktīvu pārvaldītājs Possessor”, Kr.Valdemāra iela 31, Riga, Latvia.

Agenda:

  1. On approval of the Annual Report of joint stock company under liquidation “Reverta” for the year 2020.
  2. On election of a chartered auditor of joint stock company under liquidation “Reverta”.

The Shareholders starting from May 10, 2021 can get acquainted with the audited Annual report of joint stock company under liquidation “Reverta” for the year 2020 on the website of joint stock company under liquidation “Reverta” www.reverta.lv at Financial Information section.

The shareholders who represent at least 1/20 part of the company’s share capital, have the right within 5 days after the publication of the notification to require the Liquidator 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 to the Liquidator. If a shareholder submits a written requisition to the Liquidator at least 7 days before the shareholders’ meeting, the Liquidator 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 Liquidator 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 under liquidation “Reverta” shares is 4’425’519’666 and the total amount of joint stock company under liquidation “Reverta” shares with voting rights is 3’569’749’708.

The registration of shareholders will be open from 13.00 till 14.00 on the day of the meeting – May 26, 2021 – 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 shall also have the right to vote in writing on items of the agenda also prior to the shareholders’ meeting of 26 May 2021, by submitting to the joint stock company under liquidation “Reverta” a completed voting form, available on the homepage of the joint stock company under liquidation “Reverta” at www.reverta.lv not later than by May 25, 2021 (inclusive) in the following procedure:

- the paper form containing a notarised signature (for legal persons - the original of the shareholders’ decision and/or the authorisation document of the shareholder certifying the voting rights of representative) shall be delivered to the joint stock company under liquidation “Reverta” at Kr.Valdemāra iela 31, Riga, Latvia;

- the electronic form signed with a secure electronic signature (for legal persons - the shareholders’ decision and/or the authorisation document certifying the voting rights of representative drawn up in accordance with the requirements of the Law on Legal Force of Documents), shall be sent to the e-mail address reverta@reverta.lv.

Shareholders of joint stock company under liquidation “Reverta” can get acquainted with draft decisions on the website of joint stock company under liquidation “Reverta” www.reverta.lv.

Yours sincerely,
Liquidator of joint stock company under liquidation “Reverta”
Kristaps Timpars

DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company under liquidation Reverta to be held on May 26, 2021

VOTING FORM