Draft decisions for The Annual
JSC „Siguldas ciltslietu un mākslīgās apsēklošanas stacija”
Shareholders’ Meeting
to be held on 25 April 2014
1. To approve The Board’s and The Council’s reports for The
Annual Report 2013.
2. To approve The Annual Report 2013.
3. To pay as dividends EUR 59 142 from the retained earnings of EUR
700 585 carried forward from previous years, which is EUR 0.14 per
share. The retained earnings of the reporting year EUR 70 095 are
to be retained. To set May 15th 2014 as the date when the dividends
are to be calculated and May 26th 2014 as the date of the dividend
payout.
4. To set free from accountability the members of The Board, the
members of The Council and the auditor for the action in the year
of account (2013) and to abjure from bringing any claims against
them.
5. To affirm certified auditor Anita Sondore (certificate No. 129,
AUDITS A.S. Ltd, license No. 27) as the auditor.
6. To approve the remuneration for the auditor for the audit of the
annual report for the year 2014 of EUR 1 600.00, applicable to VAT
under the effective legislation.
7. To elect The Council of five members for the term of 3 years and
to approve the remuneration of EUR 150.00 per month to each member
of The Council.
The Board of the Joint Stock Company „Siguldas ciltslietu un
mākslīgās apsēklošanas stacija”
Valda Mālniece
Member of The Board
Head of The Financial and Accounting Department
E-mail: valda.malniece@sigmas.lv
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