Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2012-05-11 16:23:23 |
Versijas komentārs | |
Teksts |
DRAFT
RESOLUTIONS
of
Annual General Meeting of Shareholders
of
joint stock company „Valmieras stikla šķiedra” to be held on
May 25, 2012
1.
Reports of Management Board, Supervisory Board, Audit Committee
and statement of Sworn auditor, approval of Annual report for the
year 2011.
1) To
take notice of the Reports of Management Board, Supervisory
Board, Audit Committee and statement of Sworn auditor for the year
2011 of joint stock company “Valmieras stikla
šķiedra”.
2) To
approve the Annual Report of joint stock company “Valmieras stikla
šķiedra” for the year 2011 prepared by the Management Board of
joint stock company “Valmieras stikla šķiedra” and revised by the
Supervisory Board of joint stock company “Valmieras stikla
šķiedra”.
2.
Distribution of profit for the year 2011.
1) To
approve the net profit of joint stock company “Valmieras stikla
šķiedra” for the year 2011 of 1 530 795.82 LVL (one million
five hundred thirty thousand seven hundred ninety five lats 82
santims).
2) To
distribute the net profit for the year 2011 of 1 530 795.82
LVL (one million five hundred thirty thousand seven hundred ninety
five lats 82 santims) as follows:
3.
Election of the auditor for the audit of Annual Report for the
year 2012 and determination of the remuneration for the
auditor.
1) To
elect audit company “Deloitte Audits Latvia” SIA (commercial
company licence No. 43) as auditor of the Annual Report of joint
stock company “Valmieras stikla šķiedra” for the year 2012.
2) To
determine that the remuneration of the auditor for the audit of
Annual report for the year 2012 shall be set according to the
agreement signed between the auditor and joint stock company
“Valmieras stikla šķiedra” on the audit of the Annual Report
2012.
4.
Determination of the remuneration for members of the Supervisory
Board.
1) For
the results of the year 2011 of the joint stock company “Valmieras
stikla šķiedra” to pay additional remuneration in the amount of 1%
of the net profit for the year 2011 to each member of the
Supervisory
Board.
2) To
determine that for the duties during the year 2012, each member of
the Supervisory Board of joint stock company „Valmieras stikla
šķiedra” shall receive a remuneration in the amount of LVL 1500
(one thousand five hundred lats) for each attended Supervisory
Board
meeting.
5.
Election of the Audit committee and determination of the
remuneration for the Audit committee.
1) To
elect for the office of the member of of joint stock company
“Valmieras stikla šķiedra” Audit Committee for the term three
years, starting on 29 May 2012:
2) To
establish that the meetings of the Audit Committee shall be
held in line with necessity of the company; however not less than 3
(three) times a year, but not more frequent than 4 (four) times a
year.
3) To
determine that for the duties during the year 2012, each member of
the Audit Committee of joint stock company „Valmieras stikla
šķiedra” shall receive a remuneration in the amount of LVL 1 300
(one thousand three hundred lats) for each attended Audit Committee
meeting.
Valmiera, May 11, 2012
Chairman of the Management
Board
A.O.Brutāns
Member of the Management
Board
D.Šēnbergs
Contacts: Inita
Martinsone
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