1. Reports of Management Board, Supervisory Board, Audit
Committee and statement of Sworn auditor, approval of Annual report
for the year 2015.
1) To take notice of the Reports of Management Board,
Supervisory Board, Audit Committee and statement of Sworn auditor
for the year 2015 of joint stock company “VALMIERAS STIKLA
ŠĶIEDRA”.
2) To approve the Annual Report of joint stock company “VALMIERAS
STIKLA ŠĶIEDRA” for the year 2015 prepared by the Management Board
of joint stock company “VALMIERAS STIKLA ŠĶIEDRA” and revised by
the Supervisory Board of joint stock company “VALMIERAS STIKLA
ŠĶIEDRA”.
2. Distribution of the profit for the year
2015.
1) To approve the net profit of joint stock company “VALMIERAS
STIKLA ŠĶIEDRA” for the year 2015 in the amount of 5 485 542
EUR.
2) To distribute the net profit for the year 2015 of 5 485 542 EUR
as follows:
a. To pay 1 645 663 EUR or 0,06884696 EUR per one share to
shareholders in dividends, setting October 13, 2016 as the date of
calculation of dividends and October 20, 2016 as the date of
payment of dividends.
b. To leave undistributed and use 3 839 879 EUR for the development
of joint stock company “VALMIERAS STIKLA ŠĶIEDRA” with the aim to
increase joint stock company “VALMIERAS STIKLA ŠĶIEDRA”
competitiveness.
3. Election of the auditor for the audit of Annual
Report for the year 2016 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
2016.
2) To determine that the remuneration of the auditor for the audit
of Annual report for the year 2016 shall be set according to the
agreement signed between the auditor and joint stock company
“VALMIERAS STIKLA ŠĶIEDRA” on the audit of the Annual Report
2016.
3) To determine that for the duties during the year 2016, 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.
4. Determination of the remuneration for Supervisory
Board for the results of the year 2015.
1) For the results of the year 2015 of the joint stock company
“VALMIERAS STIKLA ŠĶIEDRA” to pay additional remuneration in the
amount of 1% of the net profit for the year 2015 to each member of
the Supervisory Board.
2) To determine that for the duties during the year 2016, each
member of the Supervisory Board of joint stock company „VALMIERAS
STIKLA ŠĶIEDRA” shall receive a remuneration in the amount of
3000,- EUR (three thousand euro) for each attended Supervisory
Board meeting.
Valmiera, May 13, 2016
Chairman of the Management Board A.H.Schwiontek
Member of the Management Board D.Šēnbergs
Contacts:
Marika Nīmante
JSC „Valmieras stikla šķiedra” marketing project manager
Phone: +371 64202276, +371 26635509
Fax: +371 64281216
E-mail: Marika.Nimante@valmiera-glass.com
More information about company: www.valmiera-glass.com
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