Emitents | Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-04-27 08:25:42 |
Versijas komentārs | |
Teksts |
Joint Stock Company "KURZEMES ATSLEGA 1” Unified Registration No.
40003044007
On closing of the
annual shareholder’s meeting Meeting location: 27 Kalvenes
street, Aizpute, Aizpute district, LV3456,
Adopted
decisions: 1. To approve the annual report
of the JSC “KURZEMES ATSLĒGA 1” on state on December 31st, 2014,
with 763497 votes for . 2. Decided to shift the profit of
2014 in amount of 20699 EUR to the development of production, with
763497 votes for With 763497
votes for is decided not to distribute the profit(20699 EUR)
of the 2014 3. Certified auditor Aivars
Rutkis (certificate No.18) was elected as JSC “KURZEMES ATSLĒGA 1”
report auditor of the 2015 with 763497 votes
for 4. The remuneration in amount of
1420 EUR was determined to the auditor for company’s report audit
of the 2015 with 763497 votes for The Board |
Pielikumi |
|