Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-05-12 18:10:51 |
Versijas komentārs | |
Teksts |
1. Reports of Management Board, Supervisory Board, Audit Committee and statement of Sworn auditor, approval of Annual report for the year 2016. 1) To take notice of the
Reports of Management Board, Supervisory Board, Audit Committee and
statement of Sworn auditor for the year 2016 of joint stock company
“VALMIERAS STIKLA ŠĶIEDRA”. 1) To approve the net
profit of joint stock company “VALMIERAS STIKLA ŠĶIEDRA” for the
year 2016 in the amount of 2.439.974 EUR. 3. Election of the auditor for the audit of Annual Report for the year 2017 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 2017. 4. Determination of the remuneration for Supervisory Board for the results of the year 2016. 1) For the results of
the year 2016 of the joint stock company “VALMIERAS STIKLA ŠĶIEDRA”
to pay additional remuneration in the amount of 1% of the net
profit for the year 2016 to each member of the Supervisory
Board. 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 joint stock company “VALMIERAS STIKLA
ŠĶIEDRA” Audit Committee for the term three years, starting on 26
May 2017:
Chairman of the Management Board A.H.Schwiontek Member of the Management Board D.Šēnbergs
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