On 30.04.2015 the Company disclosed its annual report for 2014
in accordance with the requirements of the Financial Instruments
Market Law and the Annual Accounts Law. The Company closed the year
2014 with the book loss of 6,024 thous.EUR. The Company has given
required explanations in accordance with the requirements of the
law in the annual report and its annexes.
On 30.04.2015 the Management Board notified the Council of the
Company’s losses in accordance with the Article 271 of the
Commercial Law, and by agreement with the latter in the agenda of
the Company’s regular meeting of shareholders there will included
the issue on examination of the Company’s financial standing and
measures for improvement of the economic standing of the Company
according to which the Management Board will propose to
shareholders explanations and programs on improvement of the
economic standing of the Company.
Additional information can be obtained by the shareholders in
accordance with the Article 276 of the Commercial Law and
Regulations on the convening and course of the shareholders’
meetings, and it will be disclosed in accordance with the Article
59 of the Financial Instruments Market Law as well.
Rolands Zarāns
Chairman of the Management Board