Emitents | Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, AS (529900KYEWO4FP2XMF82) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-04-13 14:07:11 |
Versijas komentārs | |
Teksts |
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 regular shareholders meeting, which
took place on April 27th, 2017, in accordance with the
agenda:
1. Reports by the Board and the Council.
To approve reports made by the Board and the
Council.
2. Approval of the annual report 2016.
To approve the annual report for 2016 of joint stock company
“Kurzemes ciltslietu un mākslīgās apsēklošanas
stacija”.
3. Utilization of profit
of the year 2016.
The company’s profit from 2016 is to be directed towards the growth
of the company
4. Election of
sworn auditor for the year 2017 and remuneration for the
auditor.
The sworn
auditorfor 2017 shall be approved in general meeting. The
remuneration
for the auditor shall be approved in the general
meeting.
Gatis Kaķis
Chairman of the Board
of Joint Stock Company „Kurzemes ciltslietu un mākslīgās
apsēklošanas stacija” |
Pielikumi |
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