KA1: CORRECTION: Annual general shareholder’s meeting April 26, 2013 adopted decisions
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2013-04-26
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Kurzemes atslega 1,
KA1
KA1: CORRECTION: Annual general shareholder’s meeting April 26, 2013 adopted decisions
Kurzemes atslega 1 Decisions of annual general meeting 26.04.2013
CORRECTION: Annual general shareholder’s meeting April 26, 2013 adopted
decisions
Kalvenes street 27, Aizpute, LV-3456, Latvia, 2013-04-26 16:32 CEST (GLOBE
NEWSWIRE) -- Joint Stock Company "KURZEMES ATSLEGA 1”
Registration No. 40003044007
27 Kalvenes str., Aizpute, Aizpute county, LV-3456
Phone 63448075
On closing of the current shareholder’s meeting
Meeting time: April 26, 2013
Meeting location: 27 Kalvenes str., Aizpute, Aizpute county, LV-3456
Adopted decisions:
1.The audited statement of the JSC is accepted by the status on December 31,
2012 with 736224 votes for;
2.With 736224 votes for it is decided not to distribute 1788,- LVL, the
profit of the 2012;
3. LLC “ES Audits” (unified registration No. 48503017501, responsible auditor
Edite Soncika (license No.1)) has elected as an auditor of the JSC Annual
report of the 2013 with 736224 votes for;
4.The auditor’s remuneration in amount of 1210.- Ls (including 21% VAT) for
Annual report of the 2013 has determined with 736224 votes for;
5.The council has elected in following composition:
-- Roberts Līvmanis – with 142769 votes for;
-- Ulrichs Šēfers – with 135000 votes for;
-- Irēna Burve – with 124529 votes for;
-- Valdis Biķis – with 111826 votes for;
-- Guntars Stekjānis – with 111100 votes for;
6.The following monthly remuneration has set to the council members:
-- chairman of the council – 160 Ls with 736224 votes for;
-- deputy chairman of the council – Ls 120, with 736224 votes for;
-- members of the council – Ls 80 (each), with 736224 votes for;
7.Rresponsibilities of the auditing committee has delegated to the council
members of the company with 736224 votes for;
8.No remuneration has been set for auditing committee responsibilities to the
council members with 736224 votes for.
The Board
Irena Burve
Chief accountant
A/S Kurzemes Atslega-1
Kalvenes street 27
Aizpute, LV-3456
Latvia
Tel.: +371 63448075
Mob.: +371 26422198
E-mail: [email protected]