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Teksts
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Decisions of The Annual JSC „Siguldas ciltslietu un mākslīgās
apsēklošanas stacija” Shareholders’ Meeting 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 59 141.60 from the retained earnings of EUR 700 585.13 carried
forward from previous years, which is EUR 0.14 per share. The
retained earnings of the reporting year EUR 70 095.06 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 reelect
The Council of five members: Inita Bedrīte, Maija Beča, Solvita
Arcimoviča, Jekaterina Kreise and Ērika Everte, for a subsequent
term of 5 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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