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Decisions of Annual shareholders’ meeting
JSC „Siguldas ciltslietu un mākslīgās apsēklošanas stacija”
to be held on 27 April 2011
1. To approve Management Board and Supervisory Council reports
for the Annual report for the 2010.
2. To approve of Annual report for the 2010.
3. To pay as dividends LVL 38 019.60 from the retained earnings of
LVL 454 939 carried forward from previous years, which is LVL 0.09
per share. The retained earnings of the reporting year LVL 34
552.47 to be retained. To determine May 13th 2011 to be the date of
calculation of dividends, and May 18th 2011 to be the date of
dividends payout.
4. To release from responsibility members of the Board, members of
the Council and auditor for action in year of account and resign
from to bring the claim against them.
5. To elect sworn auditor Anita Sondore (certificate No 129, the
limited liability company AUDITS A.S. Ltd, license No 27) to be the
auditor.
6. To determine the remuneration for the auditor for audit of the
Annual report for the year 2011 in the amount of LVL 1400.00, extra
added VAT provided by the existing legislation.
7. To elect in the position of the members of the Council for the
term of 3 year Maija Beča, Solvita Arcimoviča, Ērika Everte, Inita
Bedrīte and jekaterina Kreise.
We inform that the newly elected member of the Council Jekaterina
Kreisa has been working in the JSC “Siguldas ciltslietu un
mākslīgās apsēklošanas stacija” as manager of computer interface
division from 1994. She is shareholder of 3683 shares.
The remuneration for each member of the Council is approved LVL
100.00 per month.
On the same occasion, we inform that in the meeting of the Council
on April 27, 2011 the Council of JSC „Siguldas ciltslietu un
mākslīgās apsēklošanas stacija” repeatedly decides to elect Inita
Bedrīte as a chairman of the Council and Maija Beča as a deputy
chairman of the Council.
8. To approve the Articles of Association.
The Board of the Joint Stock Company „Siguldas ciltslietu un
mākslīgās apsēklošanas stacija”
Valda Mālniece
Member of the Board
Head of Financial and Accounting Department
E-mail: valda.malniece@sigmas.lv
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