Resolutions of annual general meeting

Resolutions of Annual General Meeting of Shareholders of joint stock company „Baltic Telekom” held on April 30, 2014
Riga, 2014-04-30 15:30 CEST (GLOBE NEWSWIRE) -- 1. Reports of the Management Board, the Supervisory Council and the auditor.
2014/04/30, Nasdaq OMX Riga
Resolution of Annual General Meeting of Shareholders of joint stock company „Goldinvest Asset Management” held on April 30, 2013
Riga, 2013-04-30 15:23 CEST (GLOBE NEWSWIRE).
2013/04/30, Nasdaq OMX Riga
RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company „GOLDINVEST ASSET MANAGEMENT” held on April 30, 2012
Riga, 2012-05-01 15:13 CEST (GLOBE NEWSWIRE) -- 1. Approval of Annual report for the year 2011.
2012/05/01, Nasdaq OMX Riga
CORRECTION: RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company „GOLDINVEST ASSET MANAGEMENT” held on April 30, 2012
Correction made in the 3 item Election of the auditor
2012/05/02, Nasdaq OMX Riga
RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company „ GOLDINVEST ASSET MANAGEMENT” held on April 29, 2011
1. Approval of Annual report for the year 2010.
2011/04/29, Nasdaq OMX Riga