SECURITIES

General information

Joint Stock Company “Brivais vilnis” is a legal entity established for an indeterminate period of time. The Company is regulated by its Statutes, Commercial Law and Financial Instruments Market Law.

Key lines of business of the Company (based on NACE classification):

– processing and preserving of fish and fish products,
– steam and hot water supply,
– wholesale of other food, including fish, crustaceans and mollusks,
– freight transport by road,
– warehousing and storage,
– letting of own property,
– sewerage; waste management and remediation activities.

The Company is not part of any group.

The registered and paid up share capital is 3,099,450 LVL and it is divided into 3,099,450 shares.
All shares are bearer’s shares in a dematerialized form.
All shares carry voting rights.
The nominal value of 1 share is EUR 1,40.

JSC “Brivais vilnis” shares are listed on JSC “Nasdaq Riga” Secondary List. JSC “Brivais vilnis” meets all requirements specified in JSC “Nasdaq Riga” normative acts relating to shares in the regulated market. JSC “Brivais vilnis” has no restrictions on free circulation of shares.

Major shareholders:

“BALTIC FINANCE & CAPITAL” Ltd. (49.97%)
Registration No.40003612793
Rigas gatve 8, Adazi, Adazi region, LV-2164, Latvia

“A CORPORATION” Ltd. (47.28%)
Registration No.40003799285
Rigas gatve 8, Adazi, Adazi region, LV-2164, Latvia

Board of the JSC “Brivais vilnis”:

Arnolds Babris – Chairman of the Board, resolution of registration in Register of Companies on June 14, 2016
Dace Bokmeldere – Member of the Board, resolution of registration in Register of Companies on June 14, 2016
Kristaps Koškins – Member of the Board, resolution of registration in Register of Companies on June 14, 2016
Māris Trankalis – Member of the Board, resolution of registration in Register of Companies on June 14, 2016

Council of the JSC “Brivais vilnis”:
Anda Caune – Chair of the Council, elected as a member of the Council on June 12, 2017 at the regular shareholders` meeting
Ilona Drikina – Vice-Chair of the Council, elected as a member of the Council on June 12, 2017 at the regular shareholders` meeting
Kaspars Vārpiņš – Member of the Council, elected as a member of the Council on June 12, 2017 at the regular shareholders` meeting