Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2013-05-17 16:43:54 |
Versijas komentārs | |
Teksts |
DRAFT
RESOLUTIONS
of
Annual General Meeting of Shareholders
of
joint stock company „Valmieras stikla šķiedra” to be held on May
31, 2013,
including the candidates of the members of the Supervisory Board
proposed by the shareholders „P-D Management Industries
Technologies GmbH” and „Vitrulan International
GmbH”
1.
Reports of Management Board, Supervisory Board, Audit Committee
and statement of Sworn auditor, approval of Annual report for the
year 2012.
1)
To take notice of the Reports of Management Board,
Supervisory Board, Audit Committee and statement of Sworn auditor
for the year 2012 of joint stock company “Valmieras stikla
šķiedra”.
2)
To approve the Annual Report of joint stock company “Valmieras
stikla šķiedra” for the year 2012 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 the profit for the year 2012.
1)
To approve the net profit of joint stock company “Valmieras stikla
šķiedra” for the year 2012 of 2748764.60 LVL (two million seven
hundred forty eight thousand seven hundred sixty four lats and
sixty santims).
2)
To distribute the net profit for the year 2012 of 2748764.60 LVL
(two million seven hundred forty eight thousand seven hundred sixty
four lats and sixty santims) as follows:
3.
Election of the auditor for the audit of Annual Report for the
year 2013 and determination of the remuneration for the
auditor.
1)
To elect audit company “Deloitte Audits Latvia” SIA (commercial
company license No. 43) as auditor of the Annual Report of joint
stock company “Valmieras stikla šķiedra” for the year 2013.
2)
To determine that the remuneration of the auditor for the audit of
Annual report for the year 2013 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
2013.
4.
Election of the Supervisory Board and determination of the
remuneration for members of the Supervisory Board.
1)
To elect in the positions of the members of the Supervisory Board
of joint stock company “Valmieras stikla šķiedra” for one year,
determining the beginning of the duties of
the Supervisory Board as of the May 31, 2013:
1.
Jürgen Heinz Preiss-Daimler;
2.
Dr. Guntis Strazds;
3.
Dr. Aivars Lošmanis;
4.
Peter Cordts;
5.
Frank Behrends (the
professional experience of the candidate of member of supervisory
board: from year 2005 to year 2010 Frank Behrends was the member of
business area management
Financial Markets & Corporates
in the BHF Bank in Frankfurt, responsible for International
Commercial business, Company support and Corporate finance. Since
2010 he is the board member, responsible for Credit Risk
Management, Bank Management, IT and Administration as well as
Compliance, Process Management and Outsourcing).
2)
For the results of the year 2012 of the joint stock company
“Valmieras stikla šķiedra” to pay additional remuneration in the
amount of 1% of the net profit for the year 2012 to each member of
the Supervisory
Board.
3)To determine that for the duties during the year
2013, 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.
Determination of the remuneration for the Audit
committee.
To determine that for the duties during the year 2013, 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.
Chairman of the Management
Board
A.O.Brutāns
Member of the Management
Board
D.Šēnbergs
Contacts:
Marika Nīmante
JSC „Valmieras stikla šķiedra” marketing project
manager
Phone: 64202276, 26635509
Fax: 64281216
E-mail:
Marika.Nimante@vss.lv
More information about company:
www.vss.lv
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