Joint Stock Company

“Kurzemes ciltslietu un mākslīgā apsēklošanas stacija”

Reg. Nr. LR KR LV 40003017085

Paid Equity Capital - EUR 613 200

The draft decision of the extraordinary meeting of shareholders, which took place on February 15th, 2017, in accordance with the agenda:

1.      Revocation of council and election of new council.

The initiator of the meeting Limited Liability Company “JL Index”  has not submitted any suggestions regarding the agenda item.

The agenda item will be considered during the extraordinary meeting of shareholders, based on the suggestions of the shareholders.

Gatis Kaķis

Chairman of the Board

of Joint Stock Company „Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”