Emitents | Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-04-25 17:26:22 |
Versijas komentārs | |
Teksts |
Joint Stock Company "KURZEMES ATSLEGA
1” On closing of the current shareholder’s meeting
Meeting time:April 25, 2016 Adopted decisions: 1.The audited statement of the JSC is accepted by the status on December 31, 2015 with 766094 votes for 2.With 766094 votes for it is decided not to distribute 493- EUR, the profit of the 2015 3, Certified auditor Aivars Rutkis (certificate No.18) was elected as JSC “KURZEMES ATSLĒGA 1” report auditor of the 2016 with 766094 votes for. 4.The auditor’s remuneration in amount of 1420.- EUR for Annual report of the 2016 has determined with 766094votes for . 5.The council has elected in following composition:
6.The following monthly remuneration has set to the council members:
7.Rresponsibilities of the auditing committee has delegated to the council members of the company with 766094 votes for . 8.No remuneration has been set for auditing committee responsibilities to the council members with 766094votes for . The Board |
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