RESOLUTIONS
Of Annual General Meeting of Shareholders
Of AS "Kalve Coffee" held on 11 June 2025
1. Reports of the Management Board, the Supervisory Board and statement of the Sworn auditor, approval of Annual report for the year 2024.
1) To take notice of the report of the Management Board, the report of the Supervisory Board of the Company, as well as the statement of the sworn auditor.
2) To approve the Annual accounts of AS "Kalve Coffee" for the year 2024 prepared by the Management Board of the Company and revised by the Supervisory Board of the Company.
2. Distribution of profit.
1) To transfer the profit of 2024 in the amount of EUR 185 845 to the retained earnings of the Company.
3. Determination of remuneration to members of the Supervisory Board.
1) To determine the remuneration for the performance of the duties of Supervisory Board member of the Company in the amount of EUR 500 (five hundred euros) for each Supervisory Board Member, for each meeting of the Supervisory Board in which the person has participated in 2025.
Management Board of AS "Kalve Coffee"
The shares of AS "Kalve Coffee" are admitted to trading on Nasdaq Baltic First North Market.
The certified advisor of AS "Kalve Coffee" is ZAB Eversheds Sutherland Bitāns SIA.
AS Kalve Coffee is a brand created by coffee professionals, aiming to develop and strengthen the culture of specialty coffee roasting, brewing, and appreciation in the Baltic region. Kalve Coffee began operations in early 2019. The core values of KALVE are outstanding coffee and service quality, honesty, excellent product design, and responsible practices in all processes. As we continue to grow as a B-Corp company, sustainability is key - both through products and services with a positive long-term impact and by caring for environmental quality at every stage of the coffee production chain.
Contact information:
Gatis Zēmanis
Chairman of the Management Board
+371 27303355
ir@kalvecoffee.com
Certified Advisor:
ZAB Eversheds Sutherland Bitāns SIA
Justīne Ignatavičute
Email: justine.ignatavicute@eversheds-sutherland.lv
Phone: +371 2866506