Herewith
the Company informs of disclosure of the annual report for the year
2015 on 29 April 2016. The statement, composed, drawn up and
reviewed (audited) together with the sworn auditor Deloitte Audits
Latvia Ltd.,reveals all the requirements and records of the
auditor.
Unfortunately,
for objective reasons the Company has no possibility to disclose
auditor`s report.
For
shareholders` convenience auditor`s report will be released to the
public by the Company in addition to the new edition of the audited
annual report for the year 2015 before convening and
holdingthe regular shareholders` meeting.
The
regular shareholders` meeting with agenda according to the section 269 of the
Commercial Law will be convened in the second half of July
2016.
Management
board
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