Teksts
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Decisions of Annual
shareholders’ meeting
JSC
„Siguldas ciltslietu un mākslīgās apsēklošanas
stacija”
to be
held on 23 April 2010
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To approve
Management Board and Supervisory Council reports for the Annual
report for the 2009.
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To approve
of Annual report for the 2009.
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To pay out
from profit of year of account LVL 129096 to the shareholders in
dividends LVL 33795 or LVL 0.08 per one share. The residual amount
of the profit LVL 95301 shall be undivided. To determine May 11th
2010 to be the date of calculation of dividends, and May 14th 2010
to be the date of dividends payout.
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To release
from responsibility members of Management Board, members of
Supervisory Council and auditor for action in year of account and
resign from to bring the claim against them.
- To
elect sworn auditor Anita Sondore (certificate No 129, the limited
liability company AUDITS A.S. Ltd, license No 27) to be the
auditor.
- To
determine the remuneration for the auditor for audit of the Annual
report for the year 2010 in the amount of 1500.00 LVL, extra added
VAT provided by the existing legislation.
Nils Ivars Feodorovs
Chairman of the Board
Valda
Mālniece Financial and
accounting department manager E-mail:
valda.malniece@sigmas.lv
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