Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2012-05-25 16:22:39 |
Versijas komentārs | |
Teksts |
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”. Voting results: decision is taken with the required majority of the votes.
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:
Voting results: decision is taken with the required majority of the votes.
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. Voting results: decision is taken with the required majority of the votes.
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.
Voting results: decision is taken with the required majority of the votes.
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: 1. Florians Krome; 2. Stefans Preiss-Daimlers; 3. Guntis Strazds. 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.
Voting results: decision is taken with the required majority of the votes. Valmiera, May 25, 2012
Chairman
of the Management Board
A.O.
Brutāns
Member of the Management Board D. Šēnbergs |
Pielikumi |
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