Hereby we inform that the Annual Shareholders’Meeting of „Talsu mežrūpniecība” was closed at 14:30 on 24 April, 2015. The following items included in the Meeting agenda were reviewed and the following decisions were adopted in respect of these items:

1.Review and approval of the Annual report of JSC „Talsu mežrūpniecība” for year 2014.

a) Reports of Board on results of activitie for Year 2014.
With 87.16 % shareholders votes accepted the Report of Board for Year 2014.
Actual constitution of the Board: Gatis Štāks, Pēteris Kļava, Andis Gribusts.
b) Report of Council on results of activities for Year 2014.
With 87.16 % shareholders votes accepted the Report of Council for Year 2014
Actual consistution of the Council: Oskars Derings, Asmeralda Kļava, Alda Kiore,  Eva Deringa, Gita Emerberga.
c) Report of Sworn auditor on results  of activities for Year 2014
With 87.16 % shareholders votes accepted the Report of Sworn auditor for Year 2014.
Sworn auditor Daiga Baraua, responsible certified auditor Board member certificate Nr.89.

With 87.16 % shareholders votes accepted to approve  Annual report of JSC „Talsu mežrūpniecība” for the year ended 31 December, 2014 with the  Balance amount 1 021 129 EUR.  Profit  will be used to cover losses from previous years.

2.Approval  of the budget for 2015  and the plan of activities.
JSC „Talsu mežrūpniecība” is planing to produce about 17000 m3 poles peeled , realize the chippings about 45 000 m3, the planing return is 2 800 000 EUR,  the planing profit 40 000 EUR.
With 87.16.% shareholders votes accepted to approve the budget for 2015.



3.  Denomination of the shares and fixed capital and amendments to the Articles of the Company.
Due to the denomination of nominal value from lats (LVL) to euro (EUR), amend the clouses 4.1. and 4.3 of the Stautes  „Share capital”, whichs read as follows:
         „4.1. Share capital of the Company is EUR 693 978.60 (six hundred ninety three thousands nine hundred seventy eight euro and 60 euro cents).
          4.3. Nominal value of shares of the Company is EUR 1,40 (one euro and forty   cents). Share can’t be divided”
3.1. Approve the new version of statutes of the JSC „Talsu mezrupnieciba”. Apoint the date of denomination; 15th working day after approval of the new version of statuetes of the JSC „Talsu mezrupnieciba” in the Register of Enterprises.
3.2. Denomination balance from lats to euro of EUR 11337,53 include in rezerves of the JSC „Talsu mezrupnieciba”.
3.3.Authorize the Board to take all necessary actions for registration of new statuetes of the JSC „Talsu mezrupnieciba” in the Commercial Register of Enterprises of the Republic of Latvia.
With 87.16% of shareholders votes accepted to approve the point 3.

4.Election of the chartered auditor of JSC „Talsu mežrūpniecība”.
With 87.16% shareholders votes to elect  Sworn auditor Daiga Barausa, No of sertificate 89, to make a contract for year 2015 with fixed remuneration EUR 1800.-




JSC „Talsu mežrūpniecība”
Chairman of the Board                Gatis Štāks