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Annual general shareholder’s meeting April 26, 2013 adopted decisions
Emitents Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23)
Veids Informācija par akcionāru sapulcēm
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Versija
Datums 2013-04-26 17:08:03
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Teksts
Joint Stock Company "KURZEMES ATSLEGA 1”
Registration No. 40003044007
27 Kalvenes str., Aizpute, Aizpute county, LV-3456
Phone 63448075
 
On closing of the current shareholder’s meeting
 
Meeting time:April 26, 2013
 
Meeting location:27 Kalvenes str., Aizpute, Aizpute county, LV-3456
 
Adopted decisions:
 
1.The audited statement of the JSC is accepted by the status on December 31, 2012 with 736224votes for
 
2.With  736224votes for it is decided not to distribute 1788,- LVL, the profit of the 2012
 
3. LLC “ES Audits” (unified registration No. 48503017501, responsible auditor Edite Soncika (license No.1)) has elected as an auditor of the JSC Annual report of the 2013 with 736224votes for .
 
4.The auditor’s remuneration in amount of 1210.-  Ls (including 21% VAT) for Annual report of the 2013 has determined with 736224 votes for .
 
5.The council has elected in following composition:
Roberts Līvmanis  – with 142769 votes for;
Ulrichs Šēfers – with  135000 votes for;
Irēna Burve  – with 124529 votes for;
Valdis Biķis – with  111826votes for;
Guntars Stekjānis – with 111100 votes for;
 
6.The following monthly remuneration has set to the council members:
chairman of the council – 160 Ls with 736224 votes for;
deputy chairman of the council – Ls 120, with 736224 votes for ;
members of the council – Ls 80 (each), with 736224 votes for :
 
7.Rresponsibilities of the auditing committee has delegated to the council members of the company with  736224 votes for .
 
8.No remuneration has been set for auditing committee responsibilities to the council members with 736224 votes for .
The Board

 

 

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