Decisions taken at the regular shareholders meeting of the JSC to be liquidated “KURZEMES ATSLĒGA 1” on June 27,2022

On closing the regular shareholders meeting.

Meeting time: June 27,2022 at 9:00

Meeting place: Kalvenes Street 27, Aizpute, Aizpute region, LV-3456

Decisions taken at the meeting:

 1. To approve the Annual Report for the financial year 2021, incl. a sworn auditor's report, a corporate governance report and a management remuneration report prepared as separate components of the annual report.

Voting results: the decision was taken unanimously.

 2. To cover losses in the amount of EUR 576 916 from liquidation capital.

          Voting results: the decision was taken unanimously

 3.To elect ’’ Revidentu birojs Gatis Sviklis Lāsma Svikle’’, Auditor's Office , Sworn auditors' company license No. 181as the company's auditor

           Voting results: the decision was taken unanimously.

 4.To determine the remuneration of the auditor for the audit of the annual report 2021 to be 1500 EUR + VAT 21%.

            Voting results: the decision was taken unanimously.

5. To prepare a Final report by July 25, 2022.

Voting results: the decision was taken unanimously.

 Liquidator P.Fridenbergs

 E-mail: peteris@ka1.lv