| Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2008-05-30 12:12:36 |
| Versijas komentārs | |
| Teksts |
Valmiera, May 30, 2008 Resolutions of Annual General Meeting of Shareholders of joint stock company „Valmieras stikla šķiedra” held on May 30, 2008 The Annual General Meeting of shareholders of joint stock company “Valmieras stikla šķiedra” was held on May 30, 2008. The meeting adopted the following resolutions: 1. Reports of the Management Board, the Supervisory Board and the statement of the sworn auditor, approval of the Annual Report for the year 2007 1) To take notice of the report of the Management Board, the report of the Supervisory Board and the statement of the sworn auditor of joint stock company “Valmieras stikla šķiedra”. 2) To approve the Annual Report of JSC “Valmieras stikla šķiedra” for the year 2007 prepared by the Management Board of JSC “Valmieras stikla šķiedra” and revised by the Supervisory Board of JSC “Valmieras stikla šķiedra” (on 28 pages attached). 2. Distribution of profit for the year 2007 1) To approve the net profit of JSC “Valmieras stikla šķiedra” for the year 2007 of LVL 64,353 (sixty-four thousand three hundred fifty-three lats (EUR 91,566)). 2) To distribute the net profit for the year 2007 of LVL 64,353 as follows: a. To pay 1% of the net profit for the year 2007 to each member of the Supervisory Board and each member of the Management Board of the JSC “Valmieras stikla šķiedra” for the results of the year 2007. b. To use LVL 56,630 (fifty-six thousand six hundred thirty lats (EUR 80,577)) for the development of JSC “Valmieras stikla šķiedra” with the aim of increasing JSC “Valmieras stikla šķiedra” competitiveness. 3. Election of the auditor for the audit of Annual Report for the year 2008 and determination of the remuneration for the auditor 1) To elect audit company “Deloitte Audits Latvia” SIA (commercial company licence No. 43) as auditor of the Annual Report of JSC “Valmieras stikla šķiedra” for the year 2008. 2) To determine that the remuneration of the auditor for the audit of Annuals report for the year 2008 shall be set according to the agreement signed between the auditor and JSC “Valmieras stikla šķiedra” on the audit of the Annual Report 2008. 4. Determination of the remuneration for members of the Supervisory Board 1) To determine that for their duties during the year 2008, members of the Supervisory Board of JSC „Valmieras stikla šķiedra” shall receive a remuneration of LVL 6,000 (six thousand lats (EUR 8,537)). 2) If a member of the Supervisory Board does not participate at any of the 4 (four) mandatory Supervisory Board meetings, then his or her remuneration shall be diminished by LVL 1,000 (one thousand lats (EUR 1,422)) for every meeting missed. 3) To decide about an additional remuneration in the amount of 1% of the net profit for the year 2008 for each Supervisory Board member of JSC “Valmieras stikla šķiedra” after approval of the Annual report for the year 2008 when deciding about the distribution of the profits for the year 2008. On behalf of the Management Board of JSC „ Valmieras stikla šķiedra”: Chairman of the Board A.O.Brutāns Member of the Board I.Saulītis |
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