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The draft decision of the regular shareholders meeting, which took place on April 27th, 2017, in accordance with the agenda
Emitents Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, AS (529900KYEWO4FP2XMF82)
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Datums 2017-04-13 14:07:11
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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