Notice of Closing Ordinary Shareholders Meeting  of  JSC “Kurzemes atslēga 1”, Registration No. 40003044007 and adopted decisions

Meeting time: April 28, 2009
Meeting place: 27 Kalvenes str., Aizpute

Decisions adopted at the meeting:

1.      Approved Report of 2008

2.      Decided to remain the profit of 2008 intact

3.      LLC “Revidentu serviss” with it’s Chairmen of the Board, Certified auditor Aivars Rutkis (Certificate No.18) elected to review the audit of 2009

4.      Certified auditor shall be paid Ls 1452,- (including VAT) remuneration for annual report of 2009

5.      To supplement Articles of Association with the point 6 as follows: 

6. Company's main types of commercial activities.

6.1.The company has the following main types of commercial activity:
22.23. Manufacture of builders ware of plastic;
25.50. Forging, pressing, stamping and roll-forming of metal, powder metallurgy;
25.61.Treatment and coating of metals;
25.62.Machining;
25.72.Manufacture of locks and hinges;
25.73.Manufacture of tools;
35.30.Steam and air conditioning supply;
46.74.Wholesale of hardware, plumbing and heating equipment and supplies;
47.52.Retail sale of hardware, paints and glass in specialized stores;
49.41.Freight transport by road.”

7. Audit Committee members’ duties are delegated to the JSC Supervisory Board members.

8. No remuneration to the Supervisory Board members was accepted for the duties of audit committee.

9. The Supervisory Board of the Company was recalled.

10. The elected Supervisory Board shall consist of the following members:

1)      Modris Moisejs (personal code 100651-11916);

2)      Ivars Lacis (personal code 141244-11918);

3)      Valdis Bikis (personal code 250940-11940);

4)      Guntars Stekjanis (personal code 091060-11906);

5)      Jānis Valkass (personal code 230651-11919).

The Board of AS “KURZEMES ATSLEGA 1”