Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-05-09 16:53:56 |
Versijas komentārs | |
Teksts |
DRAFT RESOLUTIONS
1) To take notice of the Reports of Management Board,
Supervisory Board, Audit Committee and statement of Sworn auditor
for the year 2013 of joint stock company “Valmieras stikla
šķiedra”. 2. Distribution of the profit for the year 2013. 1) To approve the net profit of joint stock company “Valmieras
stikla šķiedra” for the year 2013 of 3,529,803.69 LVL or
5,022,458.17 EUR.
3. Election of the auditor for the audit of Annual Report for the year 2014 and determination of the remuneration for the auditor. 1) To elect audit company “Deloitte Audits Latvia” SIA
(commercial company license No. 43) as auditor of the Annual Report
of joint stock company “Valmieras stikla šķiedra” for the year
2014.
4. Election of the Supervisory Board and determination of the remuneration for members of the Supervisory Board. 1) To elect in the positions of the members of the Supervisory
Board of joint stock company “Valmieras stikla šķiedra” for one
year, determining the beginning of the duties of the Supervisory
Board as of the May 31, 2014:
5. Determination of the remuneration for the Audit committee. To determine that for the duties during the year 2014, each member of the Audit Committee of joint stock company „Valmieras stikla šķiedra” shall receive a remuneration in the amount of 1850,- EUR (one thousand eight hundred fifty euros) for each attended Audit Committee meeting.
6. Amendments to the article of association. To approve amendments to the article of association of joint stock company „Valmieras stikla šķiedra” (Attachment on 5 pages).
7. Denomination of the nominal value of the shares to euro. 1) To perform denomination of joint stock company „Valmieras
stikla šķiedra” 23 903 205 (twenty three million nine hundred three
thousand two hundred five) shares with nominal value of the each
share 1,- LVL (one Latvian lat) from Latvian lats to euro,
determining that after the denomination the share capital consists
of 23 903 205 (twenty three million nine hundred three thousand two
hundred five) shares with nominal value of the each share 1,40 EUR
(one euro forty cents) with total value of the share capital 33 464
487,- EUR (thirty three million four hundred sixty four thousand
four hundred eighty seven euro).
Chairman of the Management Board A.O.Brutāns Member of the Management Board D.Šēnbergs
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