Emitents | Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2013-04-26 17:08:03 |
Versijas komentārs | |
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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Pielikumi |
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