| Emitents | Latvijas zoovetapgāde, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2008-09-10 15:35:35 |
| Versijas komentārs | |
| Teksts |
Approved by the Management Board of the JSC „Latvijas Zoovetapgāde”
on September 1,2008
Revised by the Supervisory Board of the JSC „Latvijas Zoovetapgāde”
on September 1,2008
DRAFT RESOLUTIONS
of the Extraordinary General Meeting of Shareholders
of joint stock company „Latvijas Zoovetapgāde” to be held on September 24, 2008
1. Election of the auditor for the audit of Annual Reports for the years 2007 and 2008 and determination of the remuneration for the auditor.
1) To elect sworn auditor Sandra Dzerele, certificate no. 82 as auditor of JSC „Latvijas Zoovetapgāde” for the audit of Annual Reports for the years 2007 and 2008.
2) To determine that remuneration for the auditor for audit of the Annual Reports of JSC “Latvijas Zoovetapgāde” for the years 2007 and 2008 cannot exceed 4000,- LVL for each year, including taxes payable by the law.
2. Election of the members of the Audit Committee and determination of the remuneration for the members of the Audit Committee.
1) To elect in the positions of the members of the Audit Committee of JSC „Latvijas Zoovetapgāde” for three years, determining the beginning of the duties as of the September 24, 2008:
1) _________________, ID. _________ - _________, address: ___________;
2) _________________, ID. _________ - _________, address: ___________;
3) _________________, ID. _________ - _________, address: ___________;
2) To determine the annual remuneration for the each member of the Audit Committee for the execution of the duties of the member of the Audit Committee of JSC “Latvijas Zoovetapgāde” in the amount of 350,- LVL.
3. Election of the Supervisory Board and determination of the remuneration for the members of the Supervisory Board.
1) According to the Clause 296 Part Seven of the Commercial Law, release as of September 24, 2008 from their positions members of the Supervisory Board of JSC “Latvijas Zoovetapgāde” Jānis Leimanis, Andrejs Martinovs and Edgars Leimanis.
2) To elect in the positions of the members of the Supervisory Board of JSC „Latvijas Zoovetapgāde” for three years, determining the beginning of the duties of the Supervisory Board as of the September 24, 2008:
1) _________________, ID. _________ - _________, address: ___________;
2) _________________, ID. _________ - _________, address: ___________;
3) _________________, ID. _________ - _________, address: ___________;
4) _________________, ID. _________ - _________, address: ___________;
5) _________________, ID. _________ - _________, address: ___________;
3) To determine the annual remuneration for the each member of the Supervisory Board for the execution of the duties of the member of the Supervisory Board of JSC “Latvijas Zoovetapgāde” in the amount of 500,- LVL.
4. Initiating of the proceedings against the former members of the Management Board: Aldis Taurītis, Vija Enkuzena, Dina Kleimane and the former members of the Supervisory Board: Ilona Baumane, Atis Grundmanis, Andis Jakse, Māris Ūtēns, Svetlana Zača, as well as appointment of the representative of the company to maintain the proceedings against the members of the Supervisory.
1) Due to causing the damage to the company to initiate of the proceedings against the former members of the Management Board: Aldis Taurītis, Vija Enkuzena, Dina Kleimane and the former members of the Supervisory Board: Ilona Baumane, Atis Grundmanis, Andis Jakse, Māris Ūtēns, Svetlana Zača.
2) To appoint Andrejs Gvozdevičs, ID. 281070-10220, address: Druvienas iela 34-51, Rīga as the representative of the company to maintain the proceedings against the members of the Supervisory.
Riga, September 1, 2008
On behalf of JSC „Latvijas Zoovetapgāde”
Chairman of the Management Board Andrejs Gvozedvičs |
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