On closing of the Annual Shareholders’ Meeting ofJSC „Talsu mežrūpniecība”

Hereby we inform that the Annual Shareholders’Meeting of „Talsu mežrūpniecība” was closed at 14:30 on 28 April, 2016. 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 2015.

a) Reports of Board on results of activitie for Year 2015.

With 93.08% shareholders votes accepted the Report of Board for Year 2015.

Actual constitution of the Board: Gatis Štāks, Pēteris Kļava, Andis Gribusts.

b) Report of Council on results of activities for Year 2015.

With 93.08% shareholders votes accepted the Report of Council for Year 2015

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 2015

With 93.08% shareholders votes accepted the Report of Sworn auditor for Year 2015.

Sworn auditor Daiga Baraua, responsible certified auditor Board member certificate Nr.89.

 With 93.08% shareholders votes accepted to approve  Annual report of JSC „Talsu mežrūpniecība” for the year ended 31 December, 2015 with the  Balance amount 1 237 681 EUR.  Profit  will be used to cover losses from previous years.

2.Approval  of the budget for 2016  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 93.08% shareholders votes accepted to approve the budget for 2016.

3.Election of the chartered auditor of JSC „Talsu mežrūpniecība”.

With 93.08% shareholders votes to elect  Sworn auditor Daiga Barausa, No of sertificate 89, to make a contract for year 2016 with fixed remuneration EUR 1800.-

 JSC „Talsu mežrūpniecība”

Chairman of the Board                                               Gatis Štāks

Mob.Phone +371 26538894

E-mail: gatis@tmr.lv