The project of the decisions offered by Board of directors of the  AS "KURZEMES ATSLEGA 1"  to a shareholder meeting that will occur on April, 28th, 2009.

The projects of decisions offered by Board of directors of  AS  “KURZEMES ATSLEGA 1” according to the agenda of regular meeting of shareholders that will occur on April, 28th, 2008. 

In item 1 of the agenda: 
To Approve balance of joint-stock company according to condition for December 31st, 2008.

In item 2 of the agenda:
The net profit for a financial year – not to distribute. 

In item 3 of the agenda:
To elect Mr. Aivars Rutkis as the certified auditor for auditing of the report of joint-stock company for year 2009. 

In item 4 of the agenda:
To establish the reward of the auditor LVL 1452  (including the VAT 21 %). 

In item 5 of the agenda:
To add to the statute the item 6 in the edition applied by board. 

In item 6 of the agenda:
To delegate the members of the council to elections of members of an auditing commission. 

In item 7 of the agenda:
To establish a following monthly salary to members of auditing commission - 20 LVL. 

The Board of directors of AS “KURZEMES ATSLEGA 1”