Emitents | Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, AS (529900KYEWO4FP2XMF82) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-04-13 11:21:56 |
Versijas komentārs | |
Teksts |
Joint Stock Company“Kurzemes ciltslietu un mākslīgā apsēklošanas stacija”Reg. Nr. LR KR LV 40003017085 Paid Equity Capital - EUR 613 200
The draft decision of the regular shareholders meeting, which took place on April 30th, 2018, in accordance with the agenda:
To approve reports made by the Board and the Council.
To approve the annual report for 2017 of joint stock company “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”.
The wage determination for the Board members will be set by the shareholder’s meeting.
The sworn auditor for 2018 shall be approved in shareholder’s meeting. The remuneration for the auditor shall be approved in the shareholder’s meeting.
To delist and exclude all 876 000 bearer shares of AS “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” from the regulated market – Baltic Secondary list of AS “Nasdaq Riga”
Gatis Kaķis
Chairman of the Board of Joint Stock Company „Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” |
Pielikumi |