Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-05-23 15:42:06 |
Versijas komentārs | |
Teksts |
RESOLUTIONS
1. Reports of Management Board, Supervisory Board, Audit Committee and statement of Sworn auditor, approval of Annual report for the year 2013. 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”. Voting results: decision
is taken with the required majority of the votes. 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.
Voting results: decision is taken with the required majority of the votes.
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. Voting results: decision is taken with the required majority of the votes.
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:
Voting results: decision
is taken by diving of the votes. Voting results: decision is taken with the required majority of the votes.
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. Voting results: decision is taken with the required majority of the votes.
6. Amendments to the article of association. 1) To approve amendments
to the article of association of joint stock company „Valmieras
stikla šķiedra” (Attachment on 5 pages). Voting results: decision is taken with the required majority of the votes.
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). Newly elected member of the Supervisory Board Jöran Pfuhl does not own shares of joint stock company „Valmieras stikla šķiedra”.
Valmiera, May 23, 2014 Chairman of the Management Board A.O.Brutāns Member of the Management Board D.Šēnbergs
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