Joint Stock Company "KURZEMES ATSLEGA 1”

Registration No. 40003044007
27 Kalvenes street, Aizpute, Aizpute district, LV-3456
Phone 63448075 

On closing of the current shareholder’s meeting 

Meeting time: April 25,2017
Meeting location: 27 Kalvenes str., Aizpute, Aizpute district, LV-3456 

Adopted decisions:

1.To approve JSC “KURZEMES ATSLEGA 1” annual report of the 2016.

2.To cover the losses of the 2016 in value of  EUR from undivided profit of the previous years.

3. To  elect LLC “Nexia Audit Advice”, certificate No.134, as JSC “Kurzemes atslega 1” auditor for annual report of the 2017. Responsible certified auditor – Marija Jansone, certificate No.25

4. Determine the remuneration 2000 EUR +21% VAT to the auditor for company’s report audit of the 2017.

 The Board